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FDPF LIMITED

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

Company details

C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA

FDPF LIMITED on the map

Company type: Private Limited Company
Company number: 00589480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.28
dissolution date: 2012.01.31
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.01.02
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: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.19
Form type: LATEST SOC
Document description: 19/09/11 STATEMENT OF CAPITAL;GBP .1
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEMP CARRIE / 01/08/2011
Form type: CH01
Date: 2011.09.19
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.10
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COMPANY NAME CHANGED DAWSON (PF) LTD, CERTIFICATE ISSUED ON 06/01/11
Form type: CERTNM
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES15
Document description: CHANGE OF NAME 21/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.06
£2.95
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05/01/11 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2011.01.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.05
£2.95
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2011.01.05
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 21/12/2010
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS
Form type: TM01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED JAMES KEMP CARRIE
Form type: AP01
Date: 2010.10.27
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MENNIE / 01/08/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010
Form type: CH03
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, C/O BALLANTYNE CASHMERE, 4-6 SAVILE ROW, LONDON, W1S 3PD
Form type: 287
Date: 2003.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, JOSEPH DAWSON LTD, CASHMERE WORKS, BIRKSLAND STREET, BRADFORD, WEST YORKSHIRE BD3 9SX
Form type: 287
Date: 2002.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, C/O JOSEPH DAWSON LTD, CASHMERE WORKS, BECK STREET, BRADFORD WEST YORKSHIRE BD3 9SX
Form type: 287
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16

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Company directors and board members:

DAVID GORDON COOPER (dissolve)
Secretary, 2004.07.30 - 2012.01.31
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
JAMES KEMP CARRIE (dissolve)
Director, COMPANY DIRECTOR, 2010.09.30 - 2012.01.31
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
DAVID GORDON COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.15 - 2012.01.31
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
PATRICK JAMES MENNIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.16 - 2012.01.31
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
DAVID GORDON COOPER (dissolve)
Secretary, 2000.12.31 - 2003.11.21
19 BABERTON CRESCENT JUNIPER GREEN , EDINBURGH
EH14 5BW, MIDLOTHIAN
MARK CUBITT (dissolve)
Secretary, CHARTERED ACCONTANT, 1999.09.01 - 2000.12.31
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
IAIN HARRISON (dissolve)
Secretary, ACCOUNTANT, 2003.11.21 - 2004.07.30
BRIARCLIFF 4 DRUMMOND TERRACE , CRIEFF
PH7 4AF, PERTHSHIRE
BRIAN HINTON (dissolve)
Secretary, 1991.07.09 - 1995.06.13
7 EASTFIELD DRIVE KIRKBURTON , HUDDERSFIELD
HD8 0XA, WEST YORKSHIRE
KEITH GORDON MCCALL (dissolve)
Secretary, ACCOUNTANT, 1997.03.12 - 1998.01.03
ABBEY COTTAGE BLAKE HOUSE FARM THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
JOHN LARRINGTON STEEL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.06.13 - 1997.03.20
WOODLANDS LONG LANE HARDEN , BINGLEY
BD16 1BY, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Secretary, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
ANDREW DWAYNE BARTMESS (dissolve)
Director, OPERATIONS EXECUTIVE, 2007.01.23 - 2010.09.30
C/O DUNDAS & WILSON 5TH FLOOR NORTHWEST WING , BUSH HOUSE, ALDWYCH
WC2B 4PA, LONDON
STEPHEN BENTLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.04.03 - 1998.01.03
13 WESTFIELD DRIVE SKELMANTHORPE , HUDDERSFIELD
HD8 9AN, WEST YORKSHIRE
MARK CUBITT (dissolve)
Director, CHARTERED ACCONTANT, 1999.09.01 - 2000.12.31
16 BURLEIGH ROAD MILNATHORT , KINROSS
KY13 9SU, FIFE
MICHAEL DICKINSON (dissolve)
Director, DIRECTOR OF PRODUCTION, 1995.04.03 - 1997.03.20
3 STRIKE LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AY, WEST YORKSHIRE
PAUL NELSON DUPONT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.01.03
3 ALBANY DRIVE DALTON , HUDDERSFIELD
HD5 9UR
IAIN HARRISON (dissolve)
Director, ACCOUNTANT, 2003.11.21 - 2004.07.30
BRIARCLIFF 4 DRUMMOND TERRACE , CRIEFF
PH7 4AF, PERTHSHIRE
MICHAEL GEORGE HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.08.31 - 2007.07.16
SUMMERFIELD HOUSE WHITE TOR ROAD STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
BRIAN HINTON (dissolve)
Director, COMPANY SECRETARY, 1991.07.09 - 1995.06.13
7 EASTFIELD DRIVE KIRKBURTON , HUDDERSFIELD
HD8 0XA, WEST YORKSHIRE
STEPHEN LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.01.03
31 TURNSHAWS ROAD KIRKBURTON , HUDDERSFIELD
HD8 0TH, WEST YORKSHIRE
KEITH GORDON MCCALL (dissolve)
Director, ACCOUNTANT, 1997.03.12 - 1998.01.03
ABBEY COTTAGE BLAKE HOUSE FARM THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
RONALD ANDREW BAIRD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.03.27
7 DOUNE TERRACE , EDINBURGH
EH3 6DY, MIDLOTHIAN
PAUL MUNN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.03 - 2003.08.31
COUL 52 INVERLEITH PLACE , EDINBURGH
EH3 5PA
DOUGLAS WILSON NEEDHAM (dissolve)
Director, MANAGING DIRECTOR, 1996.02.23 - 1998.01.03
DUNIRA BUCCLEUCH ROAD , HAWICK
TD9 0EH, ROXBURGHSHIRE
TERENCE SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1995.06.30
71 COMMON END LANE LEPTON , HUDDERSFIELD
HD8 0AL, WEST YORKSHIRE
JOHN LARRINGTON STEEL (dissolve)
Director, FINANCIAL DIRECTOR, 1995.06.13 - 1997.03.20
WOODLANDS LONG LANE HARDEN , BINGLEY
BD16 1BY, WEST YORKSHIRE
GRAHAM RALPH STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.04.01
20 FALCONERS RIDE NETHERTON , HUDDERSFIELD
HD4 7LJ, WEST YORKSHIRE
GRAHAM RALPH STEWART (dissolve)
Director, BRITISH, 1995.06.28 - 1995.08.10
20 FALCONERS RIDE NETHERTON , HUDDERSFIELD
HD4 7LJ, WEST YORKSHIRE
KEITH ALEXANDER CAIRNS SWINLEY (dissolve)
Director, SOLICITOR, 1998.01.03 - 1999.09.01
13 ROBSLAND AVENUE , AYR
KA7 2RW, AYRSHIRE
SCOTLAND
BARRY WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1997.07.24
16 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
EDMUND ANDREW WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.01.03
4 BROOK CLOSE , OSSETT
WF5 0SR, WEST YORKSHIRE

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  • IBALLS (UK) LTD. - 6TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • FORMER JD LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • CPG (UK) LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA
  • DNDF LIMITED - C/O DUNDAS & WILSON, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4PA

Information about the Private Limited Company FDPF 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: 2016.05.19. Reload the data