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FAG (UK) LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

FAG (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00491002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.29
dissolution date: 2011.10.07
last member list: 2006.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company FAG (UK) LIMITED was a Private Limited Company, registration number 00491002, established in United Kingdom on the 29. January 1951. The company was dissolved. The company was in business for 65 years and 10 months. The company used to be located at ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company FAG (UK) LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.04.11. The total number of directors was so far 11. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.11
documents available: 1

List of company documents:

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Find out more information about FAG (UK) LIMITED. Our website makes it possible to view other available documents related to FAG (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, KPMG LLP, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
Form type: 4.68
Date: 2009.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009
Form type: 4.68
Date: 2009.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS B76 1AP
Form type: 287
Date: 2006.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 1 HOLLINSWOOD COURT, STAFFORD PARK, TELFORD, SHROPSHIRE TF3 3DE
Form type: 287
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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ADOPT MEM AND ARTS 03/05/95
Form type: SRES01
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, STAFFS WV5 8AF
Form type: 287
Date: 1995.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
£2.95
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RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10

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Company directors and board members:

PETER ALBERT PHIPPS (dissolve)
Secretary, 1991.04.10 - 2011.10.07
180 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RH, WEST MIDLANDS
DIRK FELLERMANN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.06.01 - 2011.10.07
SPIESHEIMER PFAD 6 , SCHWEBHEIM
97525
GERMANY
DIETRICH WILHELM FRIEDRICH BAUSEWEIN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.10 - 1995.12.31
22 CRANMERE AVENUE THE WERGS , WOLVERHAMPTON
WV6 8TS, WEST MIDLANDS
JOHN ALAN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1996.06.30 - 1999.11.04
THE RED HOUSE PEREGRINE WAY, CASTLE PARK , TELFORD
TF1 6TH, AHROPSHIRE
KENNETH DAVIS (dissolve)
Director, CHAIRMAN AND JOINT MANAGING DIRECTOR, 1991.04.10 - 1993.12.31
7 GREENSLADE ROAD , WALSALL
WS5 3QH, WEST MIDLANDS
HANS PETER DEMMER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.05.31
LINSENGASSE 16 , SCHWEINFURT
D - 97421 SCHWEINFURT
GERMANY
KLAUS ECKHARDT (dissolve)
Director, 1991.04.10 - 1995.02.15
KILIANSBERG 9 , SCHWEINFURT
D97422
GERMANY
GIANCARLO GALLI (dissolve)
Director, PRESIDENT, 1999.11.05 - 2002.09.30
GEORG SCHAEFER STRASSE 30 SCHWEINTURT , 97421
BAVARIA
GERMANY
ALAN PAUL HANCOCK (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.06.30
46 FAIRVIEW WAY , BASWICH
ST17 0AX, STAFFORD
WOLFGANG HANS WILHELM POESL (dissolve)
Director, COMPANY DIRECTOR, 1995.02.15 - 1996.12.31
FRANKENSTRASSE 11 , SCHWEINFURT
97422
GERMANY
WOLFGANG HANS WILHELM POESL (dissolve)
Director, 1991.04.10 - 1994.03.07
FRANKENSTRASSE 11 , SCHWEINFURT
97422
GERMANY
FRIEDRICH-HEINRICH THOMALE (dissolve)
Director, 1991.04.10 - 1993.10.20
FRANKENSTRASSE 16 SCHWEINFURT BANARIA 8720 ,
GERMANY

Companies near to FAG (UK) ltd.

Information about the Private Limited Company FAG (UK) 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: 2016.05.12. Reload the data