| Company Name | FBF International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105384 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Francesco Boero |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Reg Vauda 31 San Benigno Canavese Torino Italy |
| Director Name | William Mather |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 December 2005) |
| Role | Sales Director |
| Correspondence Address | Fellnerstrasse 8 D-6000 Frankfurt D60322 |
| Secretary Name | William Mather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 December 2005) |
| Role | Sales Director |
| Correspondence Address | Fellnerstrasse 8 D-6000 Frankfurt D60322 |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 22 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 10 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 24 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 22 February 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 9 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 5 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 5 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 17 August 1999 | Return made up to 22/09/98; no change of members (4 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 23 July 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
| 23 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 14 January 1998 | Return made up to 22/09/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 22/09/96; full list of members (6 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 23 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 23 January 1996 | Ad 16/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 26 September 1995 | Secretary resigned (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 22 September 1995 | Incorporation (24 pages) |