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FBC OVERSEAS HOLDINGS LIMITED

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

Company details

HAUXTON, CAMBRIDGE, CB2 5HU

FBC OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00495746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.24
dissolution date: 2005.10.18
last member list: 2004.05.17
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.26
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AD 09/11/04---------, £ SI [email protected]=12130000, £ IC 100/12130100
Form type: 88(2)R
Date: 2004.12.03
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NC INC ALREADY ADJUSTED, 09/11/04
Form type: 123
Date: 2004.11.24
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£ NC 100/12130100, 09/
Form type: RES04
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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S366A DISP HOLDING AGM 09/04/02
Form type: ELRES
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/03/94
Form type: SRES03
Date: 1994.07.26
Child documents:
Document type: ANNOTATION
Date: 1994.07.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/03/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, MOUNT PLEASANT HOUSE, HUNTINGDON ROAD, CAMBRIDGE, CB3 ODA
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/91 FROM:, HAUXTON, CAMBRIDGE CB2 5HU
Form type: 287
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15

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Company directors and board members:

MARTYN ROBERT ARTHUR HARGRAVES (dissolve)
Secretary, 1992.06.08 - 2005.10.18
WEST STREET HOUSE WEST STREET , NEWBURY
RG14 1JA, BERKSHIRE
MARTYN ROBERT ARTHUR HARGRAVES (dissolve)
Director, COMPANY SECRETARY, 1995.01.01 - 2005.10.18
WEST STREET HOUSE WEST STREET , NEWBURY
RG14 1JA, BERKSHIRE
JOACHIM SCHNEIDER (dissolve)
Director, 2004.01.30 - 2005.10.18
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
NEIL WALLACE BARLOW (dissolve)
Director, HEAD OF PERSONNEL, 1996.09.30 - 1999.12.31
31 GIBRALTAR LANE SWAVESEY , CAMBRIDGE
CB4 5RR, CAMBRIDGESHIRE
MICHAEL GERARD O'BRIEN (dissolve)
Director, ACCOUNTANT, 2001.01.31 - 2004.01.30
1 CAMBRIDGE ROAD HAUXTON , CAMBRIDGE
CB2 5HU
ANTONY GEORGE PIKE (dissolve)
Director, 1994.07.01 - 1995.01.01
BROOM HALL BROOMHILL GREAT BARROW , CHESTER
CH3 7LA
DAVID HUGH THOMAS REES (dissolve)
Director, HEAD OF FINANCE, 1995.05.01 - 1996.09.30
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
PETER SARGENT (dissolve)
Director, FINANCE DIRECTOR, 1999.12.31 - 2001.01.31
1 BIBBY CLOSE CORRINGHAM , STANFORD LE HOPE
SS17 7QB, ESSEX
MICHAEL ARTHUR SMITH (dissolve)
Director, CHAIRMAN, 1992.06.08 - 1994.07.01
94 HIGH STREET HARLTON , CAMBRIDGE
CB3 7ES
JOHN DUNCAN STABLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1995.04.30
WALNUT TREE HOUSE LONG LANE FOWLMERE , ROYSTON
SG8 7TG, HERTFORDSHIRE

Companies near to FBC OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company FBC OVERSEAS HOLDINGS 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