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FP DIESEL LIMITED

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

Company details

KROLL WELLINGTON PLAZA 31, WELLINGTON STREET, LEEDS, LS1 4DL

FP DIESEL LIMITED on the map

Company type: Private Limited Company
Company number: 00643300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.30
dissolution date: 2009.09.01
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009
Form type: 4.68
Date: 2009.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2009
Form type: 4.68
Date: 2009.03.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2008
Form type: 2.15
Date: 2008.03.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.03.04
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, T & N LIMITED, MANCHESTER INTERNATIONAL OFFICE, CENT, MANCHESTER, LANCASHIRE, M22 5TN
Form type: 287
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.02
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.01.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10

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Company directors and board members:

ANDREW CHRISTOPHER BOYDELL (dissolve)
Secretary, 2000.09.30 - 2009.09.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
ANDREW GARY HOLMES (dissolve)
Director, ACCOUNTANT, 2007.10.02 - 2009.09.01
23 BEACONSFIELD ROAD , SOUTHPORT
PR9 7AN, MERSEYSIDE
ROGER ARTHUR CHALKLEY (dissolve)
Secretary, 1991.05.02 - 1992.12.31
CLISBY WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
DENNIS GORDON LAX (dissolve)
Secretary, MANAGING DIRECTOR, 1992.12.31 - 1998.09.30
104 BERESFORD AVENUE , SURBITON
KT5 9LW, SURREY
PATRICIA JOSEPHINE ROBINSON (dissolve)
Secretary, 1999.04.26 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
STEPHEN PAUL ARNOLD (dissolve)
Director, CORPORATE TREASURER, 1999.04.23 - 2000.12.11
2 CHANTRY ROAD DISLEY , STOCKPORT
SK12 2BG, CHESHIRE
DROR JOSEPH BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.04.21
C/O 19225 WOODLANDS LANE , HUNTINGTON BEACH
92648, CALIFORNIA
USA
ROGER ARTHUR CHALKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.12.31
CLISBY WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TB, BUCKINGHAMSHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, TAXATION MANAGER, 1999.04.23 - 2000.12.11
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
JOHN HAMILTON DEVONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.20
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
DENNIS LEE KESSLER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.04.21
7450 NORTH MCCORMICK BOULEVARD SKOKIE , ILLINOIS 60076
FOREIGN
USA
DENNIS GORDON LAX (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.09.30
104 BERESFORD AVENUE , SURBITON
KT5 9LW, SURREY
TONY DAVID LAX (dissolve)
Director, MANAGING DIRECTOR, 1991.05.02 - 1998.09.30
6 HIGHFIELD ROAD , SURBITON
KT5 9LP, SURREY
KENNETH ALLAN LEHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.04.21
7450 NORTH MCCORMICK BOULEVARD SKOKIE , ILLINOIS 60076
USA
PAUL ARTHUR LEHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.04.21
7450 NORTH MCCORMICK BOULEVARD SKOKIE , ILLINOIS 60076
FOREIGN
USA
ROBERT JACOB MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.07.01
7450 NORTH MCCORMICK BOULEVARD SKOKIE , ILLINOIS 60076
FOREIGN
USA
DAVID MATTHEW SHERBIN (dissolve)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
DAVID ARTHUR WEINBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1999.04.21
7450 NORTH MCCORMICK BOULEVARD SKOKIE , ILLINOIS 60076
FOREIGN
USA
JAMES ZAMOYSKI (dissolve)
Director, SENIOR VICE PRESIDENT & GENERA, 2000.12.11 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FP DIESEL ltd.

Information about the Private Limited Company FP DIESEL 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: 2016.05.25. Reload the data