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FABER PREST (US) LIMITED

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

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

FABER PREST (US) LIMITED on the map

Company type: Private Limited Company
Company number: 00508657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.09
dissolution date: 2013.01.22
last member list: 2012.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.25
Form type: LATEST SOC
Document description: 25/01/12 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR PAUL HARRY OAKES
Form type: AP01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN
Form type: AP01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINT CHAIR/AUTHORISE ACCOUNTS 16/01/2009
Form type: RES13
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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S80A AUTH TO ALLOT SEC 29/03/04
Form type: ELRES
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/04
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/04
Document type: ANNOTATION
Date: 2004.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/04
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 3 RIVERSIDE HOUSE, MILL LANE, NEWBURY, BERKSHIRE RG14 5RE
Form type: 287
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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COMPANY NAME CHANGED, TILBURY FREIGHT STATION LIMITED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02

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Company directors and board members:

CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Secretary, 2003.06.04 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
JOHANNES GREGORIUS ALPHONS MARIE JANSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.12.10 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (dissolve)
Director, ATTORNEY, 2011.10.03 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
PAUL HARRY OAKES (dissolve)
Director, ACCOUNTANT, 2011.10.03 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM MARTIN STUBBS (dissolve)
Director, DIRECTOR OF OPERATIONS, 2011.10.03 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2003.06.04 - 2013.01.22
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
PATRICIA MARY BULLOCK (dissolve)
Secretary, 1997.11.12 - 1998.06.07
BOWDEN ASH UPPER BOWDEN PANGBOURNE , READING
RG8 8PU, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT AND TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1997.11.12
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT & GROUP FINANCE, 1998.06.07 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT AND TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
MARTIN ROGER GREGORY HOAD (dissolve)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1993.02.18 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

Companies near to FABER PREST (US) ltd.

Information about the Private Limited Company FABER PREST (US) 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: 2016.05.13. Reload the data