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F.B.G. TRIDENT LIMITED

Learn more about F.B.G. TRIDENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENON RECOVERY AQUARIUM, 1-7 KING STREET, READING, RG1 2AN

F.B.G. TRIDENT LIMITED on the map

Company type: Private Limited Company
Company number: 00440834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.16
dissolution date: 2010.04.13
last member list: 2004.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2615 - Manufacture other glass inc. technical

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.11.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 4.68
Date: 2009.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2009
Form type: 4.68
Date: 2009.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 4.68
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Form type: 287
Date: 2008.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 4.68
Date: 2008.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JR
Form type: 287
Date: 2007.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.05.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 5 FAIRMILE, HENLEY ON THAMES, OXON RG9 2JR
Form type: 287
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, HOLBORN HOUSE HOLBORN HOUSE, OLD WOKING, SURREY, GU22 9LB
Form type: 287
Date: 2006.03.28
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.10
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.11.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.01
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.01.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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£ NC 5850000/12500000, 03/
Form type: RES04
Date: 2004.04.07
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AD 03/11/03---------, £ SI [email protected]=6388344, £ IC 5850000/12238344
Form type: 88(2)R
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
Form type: 225
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, HOLBORN HOUSE, OLD WOKING, SURREY, GU22 9LB
Form type: 287
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, UNIT 1, HUMBER ROAD, LONDON, NW2 6DN
Form type: 287
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12

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Company directors and board members:

DAVID JOHN PITT (dissolve)
Secretary, FINANCE DIRECTOR, 2003.10.31 - 2010.04.13
SCOTCHERS COTTAGE HORSELL COMMON , WOKING
GU21 4YB, SURREY
PETER JOHN MUNTZ MURRAY (dissolve)
Director, MANAGING DIRECTOR, 2003.10.31 - 2010.04.13
MILFORD HEATH HOUSE HASLEMERE ROAD MILFORD , GODALMING
GU8 5BW, SURREY
DAVID JOHN PITT (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2010.04.13
SCOTCHERS COTTAGE HORSELL COMMON , WOKING
GU21 4YB, SURREY
JOHN FRANCIS MCLAUGHLIN (dissolve)
Secretary, ACCOUNTANT, 1998.03.11 - 2003.10.31
32 CAMAC ROAD , TWICKENHAM
TW2 6NY
WILLIAM TREVOR PEPPER (dissolve)
Secretary, 1991.09.14 - 1994.05.11
27 ST DAVIDS AVENUE , BRISTOL
BS30 8BZ, SOUTH GLOS
JAMES FIRTH ROBERTSHAW (dissolve)
Secretary, 1995.12.11 - 1998.03.11
COLES COTTAGE PLUM PARK LANE , PAULERSPURY TOWCESTER
NN12 7NN, NORTHAMPTONSHIRE
MARTIN CHRISTOPHER HAMILTON VEY (dissolve)
Secretary, 1994.03.11 - 1995.12.11
73 BROWNING DRIVE , HITCHIN
SG4 0QR, HERTFORDSHIRE
MANFRED ARZTEN (dissolve)
Director, 1993.12.01 - 2001.01.02
KAISERIN-THEOPHANU-STR 2 , PULHEIM
50259
GERMANY
WOLF-DIETER BATTENSCHLAC (dissolve)
Director, ATTORNEY, 1993.12.01 - 1996.07.24
NEMETERSTRASSE , COLOGNE
GERMANY
LUTZ BOROWSKI (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2000.09.11
189 DOLLIS HILL LANE , LONDON
NW2 6EY
IAN GRAY DUNBAR (dissolve)
Director, OPERATIONS, 1998.12.01 - 2000.11.06
6 GROSVENOR PLACE VALE ROAD , WEYBRIDGE
KT13 9AG, SURREY
AXEL HERBERG (dissolve)
Director, MANAGER VICE PRESIDENT, 1993.12.01 - 2003.10.31
MELIESALLEES 40597 DUSSELDORF , GERMANY
BEATRICE ANNE LAURENCE JACQUET (dissolve)
Director, MANAGER, 2001.01.02 - 2003.10.31
34 RUE SINGER , PARIS
FOREIGN, 75016
FRANCE
HANS-JORG KAHLENBERG (dissolve)
Director, 1991.09.14 - 1994.06.30
WEISSENSTEIN 68 , D-4081 LANGENFELD
GERMANY
ROLF KLEE (dissolve)
Director, TREASURER, 2003.10.31 - 2003.10.31
AM BONNESHOF 13 , DUESSELDORF
40474
GERMANY
GUNTER LANDWEHR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1993.12.01
UNTERGONNER STRASSE 10 ,
BUNDLE 4980
GERMANY
JOHN FRANCIS MCLAUGHLIN (dissolve)
Director, 2001.01.15 - 2003.10.31
32 CAMAC ROAD , TWICKENHAM
TW2 6NY
ANTHONY ALBERT PERRY (dissolve)
Director, TECHNICAL DIRECTOR, 2004.01.05 - 2004.08.10
23 CATHERINES CLOSE GREAT LEIGHS , CHELMSFORD
CM3 1RX, ESSEX
MARTIN ROLAND PROLE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1994.06.30
WAUNAKEE HOUSE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DQ, AVON
HARTMUT SCHULZ (dissolve)
Director, GENERAL COUNSEL, 2003.07.31 - 2003.10.31
AUF DEM SCHIEFER 49 , STOLBERG
52223
GERMANY
GERHARD MATTHIAS SCHULZE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1993.12.01
AM SPIELBERG 56 4050 , MUNCHENGLA
GERMANY
HANS JUERGEN WIECHA (dissolve)
Director, FINANCE DIRECTOR, 2003.07.31 - 2003.10.31
BAHNHOF STR. 14A , KORSCHENBROICH
41352
GERMANY
SIMON WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.03.11 - 2001.01.02
BRICKMOULD HOUSE VILLAGE LANE, HEDGERLEY , SLOUGH
SL2 3UY, BERKSHIRE

Companies near to F.B.G. TRIDENT ltd.

Information about the Private Limited Company F.B.G. TRIDENT 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: 2016.05.04. Reload the data