| Company Name | Fibre Pave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04405144 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
| Previous Names | Altcom 316 Limited and Fibre Coat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Anthony John Conway |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 2002(9 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA |
| Director Name | Rory James O Connor |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 August 2007) |
| Role | Manager |
| Correspondence Address | 5 Broadwell Drive Leigh Greater Manchester WN7 3NE |
| Secretary Name | Mr John Christopher Frame |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 October 2008) |
| Role | Company Director |
| Correspondence Address | Helford 9 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | C/O Recomac Surfacing Ltd Europa Park Stoneclough Road Radcliffe Manchester M26 1GG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,111 |
| Cash | £696 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 November 2008 | Appointment terminated secretary john frame (1 page) |
| 14 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Director resigned (1 page) |
| 5 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 27 March 2006 | Director's particulars changed (1 page) |
| 27 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 1 June 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: europa park stoneclough road radcliffe manchester M26 1GG (1 page) |
| 24 March 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: parsonage road worsley manchester M28 3SB (1 page) |
| 2 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 5 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 20 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 20 June 2002 | Memorandum and Articles of Association (6 pages) |
| 12 June 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2002 | Memorandum and Articles of Association (7 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Memorandum and Articles of Association (15 pages) |
| 26 April 2002 | Company name changed altcom 316 LIMITED\certificate issued on 26/04/02 (2 pages) |