Company NameFBF Limited
Company StatusDissolved
Company Number02830667
CategoryPrivate Limited Company
Incorporation Date25 June 1993(27 years, 7 months ago)
Dissolution Date2 June 2009 (11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFranco Boero
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(same day as company formation)
RoleItalian
Correspondence AddressVia Camdia No 10
Torino
10154
Italy
Director NameWilliam Mather
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address1 Rue De Savoie
Lyon
69002
Foreign
Secretary NameWilliam Mather
NationalityBritish
StatusClosed
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address1 Rue De Savoie
Lyon
69002
Foreign
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered AddressAinleys
324 Manchester Road
West Timperley Altrincham
Cheshire
WA14 5NB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2007 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
3 July 2006Return made up to 25/06/06; full list of members (7 pages)
25 April 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
5 August 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
15 July 2005Return made up to 25/06/05; full list of members (7 pages)
6 August 2004Return made up to 25/06/04; full list of members (7 pages)
4 August 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
22 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
4 August 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
16 June 2003Return made up to 25/06/03; full list of members (7 pages)
8 April 2003Delivery ext'd 3 mth 30/06/02 (1 page)
2 August 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
22 February 2002Delivery ext'd 3 mth 30/06/01 (1 page)
9 November 2001Return made up to 25/06/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 30 June 2000 (9 pages)
5 March 2001Delivery ext'd 3 mth 30/06/00 (1 page)
4 August 2000Return made up to 25/06/00; full list of members (6 pages)
2 August 2000Full accounts made up to 30 June 1999 (10 pages)
27 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
17 August 1999Return made up to 25/06/99; full list of members (6 pages)
4 August 1999Full accounts made up to 30 June 1998 (10 pages)
4 May 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
24 July 1998Return made up to 25/06/98; full list of members (6 pages)
23 July 1998Full accounts made up to 30 June 1997 (10 pages)
23 April 1998Delivery ext'd 3 mth 30/06/97 (1 page)
23 June 1997Full accounts made up to 30 June 1996 (12 pages)
13 January 1997Ad 30/06/96--------- £ si [email protected]=89900 £ ic 90/89990 (2 pages)
13 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 January 1997£ nc 1000/100000 30/06/96 (1 page)
13 January 1997Return made up to 25/06/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1996Return made up to 25/06/95; no change of members
  • 363(287) ‐ Registered office changed on 13/02/96
(4 pages)
24 January 1996Full accounts made up to 30 June 1995 (13 pages)
22 January 1996Registered office changed on 22/01/96 from: ainleys 35 stamford new road altrincham cheshire WA14 1EB (1 page)
28 July 1993Director resigned;new director appointed (2 pages)