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FORTRESS HOLDINGS PLC

Learn more about FORTRESS HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD

FORTRESS HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00414086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.01
dissolution date: 2012.06.30
last member list: 2004.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2012.03.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009
Form type: 4.68
Date: 2009.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR THE HOWARD OF RISING
Form type: 288b
Date: 2008.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2008
Form type: 4.68
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.05.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.25
£2.95
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£ IC 9722289/9517208, 05/11/03, £ SR 1025405@.2=205081
Form type: 169
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 17/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 9809789/9714789, 06/06/03, £ SR 475000@.2=95000
Form type: 169
Date: 2003.06.24
£2.95
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£ IC 10129789/9809789, 28/05/03, £ SR 1600000@.2=320000
Form type: 169
Date: 2003.06.24
£2.95
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£ IC 10776789/10179789, 19/05/03, £ SR 2985000@.2=597000
Form type: 169
Date: 2003.06.09
£2.95
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£ IC 10179789/10129789, 22/05/03, £ SR 250000@.2=50000
Form type: 169
Date: 2003.06.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.05.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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£ IC 12699289/10776789, 31/01/03, £ SR 9612500@.2=1922500
Form type: 169
Date: 2003.03.01
£2.95
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£ IC 12813289/12699289, 04/02/03, £ SR 570000@.2=114000
Form type: 169
Date: 2003.03.01
£2.95
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PURCHASE SHARES 28/01/03
Form type: RES13
Date: 2003.02.05
£2.95
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£ IC 12845789/12833289, 08/10/02, £ SR 50000@.25=12500
Form type: 169
Date: 2002.11.16
£2.95
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£ IC 12833289/12813289, 11/10/02, £ SR 100000@.2=20000
Form type: 169
Date: 2002.11.16
£2.95
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£ IC 12870789/12845789, 22/10/02, £ SR 100000@.25=25000
Form type: 169
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 17/08/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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£ IC 13035789/12870789, 26/09/01, £ SR 825000@.2=165000
Form type: 169
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 17/08/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.09.18
£2.95
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£ IC 13055789/13035789, 16/07/01, £ SR 100000@.2=20000
Form type: 169
Date: 2001.08.06
£2.95
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£ IC 13065789/13055789, 26/06/01, £ SR 50000@.2=10000
Form type: 169
Date: 2001.07.26
£2.95
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£ IC 13095789/13065789, 27/06/01, £ SR 150000@.2=30000
Form type: 169
Date: 2001.07.26
£2.95
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CANC SHA PREM,R CAP RED 16/05/01
Form type: RES13
Date: 2001.06.07
£2.95
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CANC SHARE PREM, RED OF CAP RED
Form type: OC
Date: 2001.06.07
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2001.06.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.23
£2.95
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SHARE PREM ACC CANCELED 16/05/01
Form type: RES13
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD
Form type: 287
Date: 2001.05.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: RES16
Document description: REDEMPTION OF SHARES 16/05/01
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/01 FROM:, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD
Form type: 287
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 10 DUKE STREET, READING, BERKSHIRE RG1 4RU
Form type: 287
Date: 2001.03.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/00
Form type: SRES11
Date: 2000.05.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00
Form type: ORES10
Date: 2000.05.22
£2.95
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MARKET PURCHASES 17/05/00
Form type: ORES09
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, 8 SHEET STREET, WINDSOR, BERKSHIRE SL4 1BD
Form type: 287
Date: 2000.05.22

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Company directors and board members:

MICHAEL DAVID ARNOLD (dissolve)
Secretary, 1994.01.01 - 2012.06.30
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
MICHAEL DAVID ARNOLD (dissolve)
Director, ACCOUNTANT, 1996.06.05 - 2012.06.30
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
NICHOLAS WILLIAM BERRY (dissolve)
Director, 1993.09.01 - 2012.06.30
18 COWLEY STREET , LONDON
SW1P 3LZ
SIMON DUDLEY DOYLE (dissolve)
Director, SOLICITOR, 1993.09.01 - 2012.06.30
27 QUEENS ACRE KINGS ROAD , WINDSOR
SL4 2BE, BERKSHIRE
BRYAN MONTAGU NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.05 - 2012.06.30
MOOR PLACE , MUCH HADHAM
SG10 6AA, HERTFORDSHIRE
WILLIAM ANTHONY WALLS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 2012.06.30
10 MILL LANE PARBOLD , WIGAN
WN8 7NW, LANCASHIRE
RICHARD GRAHAM OXLADE (dissolve)
Secretary, 1992.09.28 - 1993.12.31
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
ARUN PILLAI CHELVARAJ (dissolve)
Director, 1992.09.28 - 1994.06.02
11 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
PAUL IAN COHEN (dissolve)
Director, 1992.09.28 - 1993.07.25
19 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
THOMAS FORSYTH (dissolve)
Director, 1992.09.28 - 1993.11.04
KINTAIL , SHEPPERTON
TW17 9LA
CAMPBELL FRASER (dissolve)
Director, 1992.09.28 - 1994.12.31
SILVER BIRCHES 4 SILVER LANE , PURLEY
CR8 3HG, SURREY
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1993.09.01 - 2008.07.17
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK

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Information about the Public Limited Company FORTRESS HOLDINGS PLC 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: 2016.05.02. Reload the data