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FII FOOTWEAR MANAGEMENT LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

FII FOOTWEAR MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00416887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.09
dissolution date: 2010.09.04
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
  • 1930 - Manufacture of footwear

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.22
RELENTLESS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 4.68
Date: 2008.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2005.07.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.06.21
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.25
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.09.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5DJ
Form type: 287
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.30
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DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2003.12.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13

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Company directors and board members:

RICHARD JAMES SPURWAY (dissolve)
Secretary, 2003.07.31 - 2010.09.04
18 WELLINGTON AVENUE , PRINCES RISBOROUGH
HP27 9HY, BUCKS
2001 KLUB LIMITED (dissolve)
Director, CORPORATE BODY, 2002.08.13 - 2010.09.04
19 GAMBREL ROAD , NORTHAMPTON
NN5 5DJ
MIKE BARNARD (dissolve)
Director, 2002.09.25 - 2010.09.04
28 KNOWLE ROAD WEEPING CROSS , STAFFORD
ST17 0DN, STAFFORDSHIRE
ALLAN SCOTT (dissolve)
Director, SALES DIRECTOR, 2002.09.25 - 2010.09.04
47 HIGHAM WAY GARFORTH , LEEDS
LS25 2PS, WEST YORKSHIRE
DOUGLAS WARE (dissolve)
Director, COMPANY DIRECTOR, 2002.08.13 - 2010.09.04
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COE (dissolve)
Secretary, 1991.08.23 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
CLAIRE LOUISE LAING (dissolve)
Secretary, 1998.01.01 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
TIMOTHY PETER STATHAM (dissolve)
Secretary, ACCOUNTANT, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
DAVID MICHAEL STRINGER (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.04.01 - 1997.12.31
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.01 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
PHILIP JOHN BUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1997.12.31
THE FERRY HOUSE FERRY LANE GORING ON THAMES , READING
RG8 9DX, OXFORDSHIRE
GARY LESLIE CANN (dissolve)
Director, LOGISTICS DIRECTOR, 1998.06.01 - 1999.06.04
108 SOMERSET ROAD , REDHILL
RH1 6ND, SURREY
DAVID ALEXANDER CHARTERS (dissolve)
Director, PRODUCTION DIRECTOR, 1999.08.01 - 2002.09.13
40 LANGLEY HALL JOROANSTOWN , NEWTOWNABBEY
BT37 0FB, COUNTY ANTRIM
GILLIAN LESLEY BETTY COPE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.23 - 1995.04.07
156 ABBEYFIELDS CLOSE , LONDON
NW10 7EJ
PHILIP ALEXANDER CORFIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.05.16 - 1996.06.27
BEACON COTTAGE 53 DOWNS WAY , TADWORTH
KT20 5DL, SURREY
ANDREW DICKSON ELLIS (dissolve)
Director, DESIGN DIRECTOR, 1997.01.01 - 2001.04.05
BASEMENT FLAT 49A REDCLIFFE SQUARE , LONDON
SW10 9HG
GARY VICTOR FEAST (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
PAUL HAMMETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1997.05.31
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
JOHN PATRICK HENERY (dissolve)
Director, PRODUCTION DIR, 1997.04.01 - 1998.08.14
6 HAREBELL WAY BOUGHTON VALE , RUGBY
CV23 0TT
ROBERT WARD JACKSON (dissolve)
Director, 2002.08.13 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
NOEL JERVIS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.13 - 2002.01.07
SPENCER HOUSE SPENCER DRIVE NUTHALL , NOTTINGHAM
NG16 1DQ
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
DENIS JORDAN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1999.11.01 - 2001.04.27
WESSEX HOUSE CALLOW HILL , VIRGINIA WATER
GU25 4LD, SURREY
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
MICHAEL ROBERT LAW (dissolve)
Director, CHAIRMAN EXECUTIVE, 1995.04.07 - 2001.01.31
27 OLD CHURCH STREET , LONDON
SW3 5DL
ANDREW LOUIS OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.03 - 2001.03.28
GRANBY HOUSE HIGH STREET , GREAT EASTON
LE16 8ST, LEICESTERSHIRE
ALEXIS DANIEL SANDOWN PRENN (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1997.02.02
8 TITE STREET , LONDON
SW3 4HZ
ALAN STUART ROSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.04.10 - 1997.10.01
39 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
CHARLES WILLIAM CRISPIN RYDER (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1996.11.29
77 CAMBRIDGE STREET , LONDON
SW1V 4PS
RICHARD STEPHEN SMITH (dissolve)
Director, MERCHANDISING DIRECTOR, 1997.09.01 - 1999.10.31
19 ASHDALE PARK , YARNFIELD
ST15 0SZ, STAFFORDSHIRE
CHRISTOPHER ARTHUR STATHAM (dissolve)
Director, 1998.05.01 - 1999.05.31
OAKMEDE TILBURSTON HILL ROAD , SOUTH GODSTONE
RH9 8LB, SURREY
TIMOTHY PETER STATHAM (dissolve)
Director, ACCOUNTANT, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
GRAHAM PAUL STEVENS (dissolve)
Director, BUSINESS CONSULTANT, 1995.04.07 - 2001.01.31
50 BEDFORD GARDENS KENSINGTON , LONDON
W8 7EH

Companies near to FII FOOTWEAR MANAGEMENT ltd.

Information about the Private Limited Company FII FOOTWEAR MANAGEMENT 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: 2016.05.02. Reload the data