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FORDATH CARBON LIMITED

Learn more about FORDATH CARBON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

K P M G QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX

FORDATH CARBON LIMITED on the map

Company type: Private Limited Company
Company number: 00349472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.11
last member list: 1998.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FORDATH CARBON LIMITED is a Private Limited Company, registration number 00349472, established in United Kingdom on the 11. February 1939. The company was dissolved. The company has been in business for 77 years and 9 months. The company is based on K P M G QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX. Business of the company FORDATH CARBON LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.03.11. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.15. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.15
documents available: 1

List of company documents:

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Find out more information about FORDATH CARBON LIMITED. Our website makes it possible to view other available documents related to FORDATH CARBON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.03.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, FOURTH FLOOR, THE FOUNTAIN PRECINCT, 1 BALM GREEN, SHEFFIELD S1 3AF
Form type: 287
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 11/01/99 FROM:, WESTBROOK HOUSE, SHARROWVALE ROAD, SHEFFIELD, S11 8YZ
Form type: 287
Date: 1999.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.08
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1998.11.05
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.11.05
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, TAPTON PARK ROAD, SHEFFIELD, S10 3FS
Form type: 287
Date: 1998.11.03
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/11/91
Form type: ELRES
Date: 1991.11.29
Child documents:
Document type: ANNOTATION
Date: 1991.11.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/91
Document type: ANNOTATION
Date: 1991.11.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:, P.O.BOX 8DE BRADELIE HSE, CHAPEL ST, BELPER, DERBY DE5 1QG
Form type: 287
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070789
Form type: SRES01
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, PARK FOUNDRY, PO BOX 8, DERBY ROAD, BELPER DE5 1QG
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/87 FROM:, WEST LEIGH, WOOD LANE, DENBY DALE, HUDDERSFIELD HD8 8QH
Form type: 287
Date: 1987.12.11

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Company directors and board members:

ZILLAH WENDY STONE (dissolve)
Secretary, 1997.11.10
34 MEADOW ROAD , LONDON
SW19 2ND
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 1997.06.01
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.15
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
HELEN CLARE GRANTHAM (dissolve)
Secretary, LAWYER, 1994.09.05 - 1994.09.14
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
HELEN CLARE GRANTHAM (dissolve)
Secretary, LAWYER, 1997.08.11 - 1997.11.10
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (dissolve)
Secretary, 1992.10.15 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
JACK WILSON (dissolve)
Secretary, 1994.09.14 - 1997.08.11
42 WYATT AVENUE , SHEFFIELD
S11 9FN, SOUTH YORKSHIRE
JULIAN SIBREE PAUL (dissolve)
Director, COMPANY SECRETARY, 1992.10.15 - 1997.06.01
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU
GEOFFREY STORK (dissolve)
Director, CHARTERED SECRETARY, 1992.10.15 - 1994.01.31
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE

Companies near to FORDATH CARBON ltd.

Information about the Private Limited Company FORDATH CARBON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data