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FIBRE FORM LIMITED

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

Company details

UNIT 1 FIRST AVENUE, MAYBROOK INDUSTRIAL ESTATE, MINWORTH SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA

FIBRE FORM LIMITED on the map

Company type: Private Limited Company
Company number: 00485236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.08.10
dissolution date: 2012.03.20
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.03
Form type: LATEST SOC
Document description: 03/08/11 STATEMENT OF CAPITAL;GBP 5830100
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APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN KALSI
Form type: TM01
Date: 2011.04.15
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DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL
Form type: AP01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER
Form type: AP01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED
Form type: TM02
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED
Form type: TM01
Date: 2010.09.30
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED HARBHAJAN KALSI
Form type: 288a
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, NEVILLE HOUSE, 42-46 HAGLEY ROAD, EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8BZ
Form type: 287
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG
Form type: 287
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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AD 20/08/01---------, £ SI [email protected]=1465000, £ IC 4365100/5830100
Form type: 88(2)R
Date: 2001.08.29
£2.95
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£ NC 4365100/5830100, 20/0
Form type: RES04
Date: 2001.08.29
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NC INC ALREADY ADJUSTED, 20/08/01
Form type: 123
Date: 2001.08.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.29
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£ NC 3815100/4365100, 02/07/01
Form type: 123
Date: 2001.07.13
£2.95
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NC INC ALREADY ADJUSTED 02/07/01
Form type: RES04
Date: 2001.07.13

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Company directors and board members:

DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2011.04.04 - 2012.03.20
28 COMERTON PLACE DRUMOIG , ST ANDREWS
KY16 0NQ, FIFE
SCOTLAND
ALAN MCINTOSH RODGER (dissolve)
Director, 2011.04.04 - 2012.03.20
5 METHVEN DRIVE GLENROTHES , GLENROTHES
KY7 6QW, FIFE
SCOTLAND
BI NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2005.02.24 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
TRACY MILES (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.21 - 2005.02.24
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.06.16 - 2001.08.21
80 LINDEN WAY RIPLEY , WOKING
GU23 6LP, SURREY
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
SIMON JOHN ATTWELL (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1994.10.31
56 WELLESLEY DRIVE , CROWTHORNE
RG11 6AL, BERKSHIRE
BI NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.02.22 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
BI SECRETARIAT LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26 - 2010.09.30
UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE, MINWORTH , SUTTON COLDFIELD
B76 1BA, WEST MIDLANDS
DAVID CLARK ELSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 1995.06.27
UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE , READING
RG8 7HH, BERKSHIRE
CLIVE HARRIES (dissolve)
Director, 1992.08.22 - 2001.10.31
87 NEW ROAD , BROMSGROVE
B60 2LL, WORCESTERSHIRE
STEPHEN HEDLEY HAYES (dissolve)
Director, 2001.08.21 - 2004.03.10
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
HARBHAJAN KALSI (dissolve)
Director, 1992.08.22 - 2007.11.01
39 COLTBECK AVENUE , NARBOROUGH
LE19 3EJ, LEICESTER
HARBHAJAN KALSI (dissolve)
Director, 2008.09.25 - 2011.04.04
39 COLTBECK AVENUE , NARBOROUGH
LE19 3EJ, LEICESTER
JOSE ANDRE MASSOL (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.06.16 - 2001.01.30
18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT , FRANCE
FOREIGN
DUNCAN DARGIE MCDOUGALL (dissolve)
Director, 2001.08.21 - 2005.04.27
28 COMERTON PLACE DRUMOIG , ST. ANDREWS
KY16 ONQ, FIFE
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.03.07
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
ALAN SOWERBY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.04.30
65 COPPICE LANE , WILLENHALL
WV12 5RT, WEST MIDLANDS
GEOFFREY JOHN SUCKLING (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 1995.10.05
26 LOXWOOD EARLEY , READING
RG6 2QZ, BERKSHIRE
NEIL SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.05 - 2001.08.21
SPERANZA 1 DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKSHIRE
STEPHEN GERRARD WAIN (dissolve)
Director, 2001.08.21 - 2005.05.26
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
RAYMOND WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.07.31
WILLOWBANK HAMPTON GROVE DUNSLEY , KINVER
DY7 6LP, STAFFS

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Information about the Private Limited Company FIBRE FORM 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: 2016.05.11. Reload the data