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F775 LIMITED

Learn more about F775 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

F775 LIMITED on the map

Company type: Private Limited Company
Company number: 00469032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.27
last member list: 1994.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing

Previous names:

Company F775 LIMITED is a Private Limited Company, registration number 00469032, established in United Kingdom on the 27. May 1949. The company was dissolved. The company has been in business for 67 years and 6 months. This company used to be called FOX INTERNATIONAL LIMITED, FOX COMMUNICATIONS LIMITED. The company is based on PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY. Business of the company F775 LIMITED by SIC and NACE code is "2225 - Ancillary activities related to printing". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2001.07.10. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1996.11.16. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.02.13
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1990.10.05
JOHN SIDNEY BIRD
DEBENTURE - Outstanding on 1993.08.12
PETER ROYSTON LLOYD
DEBENTURE - Outstanding on 1993.08.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.30
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COMPANY NAME CHANGED, FOX INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/01/99
Form type: CERTNM
Date: 1999.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.01.19
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, ARTHUR HOUSE, PETERSFIELD AVENUE, SLOUGH, BERKS SL2 5DU
Form type: 287
Date: 1998.01.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
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ALTER MEM AND ARTS 13/06/97
Form type: SRES01
Date: 1997.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOX COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 18/11/94
Form type: CERTNM
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
AD 18/10/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/10/93
Form type: 123
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93
Form type: ORES10
Date: 1994.01.28
Child documents:
Document type: ANNOTATION
Date: 1994.01.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 18/10/93
Document type: ANNOTATION
Date: 1994.01.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AD 30/07/93---------, £ SI [email protected]=60, £ IC 1560/1620
Form type: 88(2)R
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
POS 1500X £1 SHRS 30/07/93
Form type: SRES09
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ALLOT 30/07/93
Form type: SRES13
Date: 1993.09.17
Child documents:
Document type: ANNOTATION
Date: 1993.09.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/07/93
Order cannot be placed (digitalisation not planned)
£ IC 1620/120, 30/07/93, £ SR [email protected]=1500
Form type: 169
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, 23-35 HENDON LANE, FINCHLEY, LONDON, N3 1RS
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29

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Company directors and board members:

PETER ROYSTON LLOYD (dissolve)
Secretary, 1997.03.27
14 WILTSHIRE GROVE WHITE GROVE WARFIELD , BRACKNELL
RG12 6JJ, BERKSHIRE
JOHN SIDNEY BIRD (dissolve)
Director, 1991.11.30
15 FLETCHER GARDENS BINFIELD , BRACKNELL
RG12 1FJ, BERKSHIRE
JAMES WALLACE CROFT (dissolve)
Director, PRINT FACTORY MANAGER, 1994.01.04
15 FAIRFIELD AVENUE DATCHET , SLOUGH
SL3 9NQ, BERKSHIRE
PETER ROYSTON LLOYD (dissolve)
Director, DESIGN ARTIST, 1991.11.30
14 WILTSHIRE GROVE WHITE GROVE WARFIELD , BRACKNELL
RG12 6JJ, BERKSHIRE
NIGEL CROMPTON RUDD (dissolve)
Director, PRINT PROJECT MANAGER, 1997.06.13
35 NORFOLK ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
THERESA ANN DATE (dissolve)
Secretary, 1991.11.30 - 1997.03.27
51 VALLEY ROAD , HENLEY ON THAMES
RG9 1RL, OXFORDSHIRE
JAMES EDWARD CURWEN HAZEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1993.07.30
35 NORFOLK ROAD , MAIDENHEAD
SL6 7AU, BERKSHIRE
MARTIN JOHN PUDNEY (dissolve)
Director, DESIGN ARTIST, 1991.11.30 - 1991.11.20
EAST BARNHAM WELL TOMPKINS LANE , FARNHAM COMMON
SL2 3TP, BUCKINGHAMSHIRE
ROSEMARY WICKS (dissolve)
Director, 1992.01.03 - 1993.07.30
EAST BURNHAM HOUSE THOMPKINS LANE , EAST BURNHAM
SL2 3TR, BUCKINGHAMSHIRE

Companies near to F775 ltd.

Information about the Private Limited Company F775 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: 2016.05.09. Reload the data