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FABER PREST (OVERSEAS) LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FABER PREST (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00742015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.26
dissolution date: 2015.07.01
last member list: 2014.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Form type: AD01
Date: 2014.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.26
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SOLVENCY STATEMENT DATED 25/06/14
Form type: CAP-SS
Date: 2014.06.26
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26/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 25/06/2014
Form type: RES06
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES
Form type: TM01
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.05.08
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
Form type: TM01
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.19
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 14/02/2012
Form type: CH03
Date: 2012.02.14
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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: 2011.10.03
£2.95
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA
Form type: TM01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR STEPHANE NAVARRA
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£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/AUTHOR SIG ON 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
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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S80A AUTH TO ALLOT SEC 29/11/06
Form type: ELRES
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 29/11/06
Document type: ANNOTATION
Date: 2006.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/06
Document type: ANNOTATION
Date: 2006.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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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
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18

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Company directors and board members:

CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Secretary, 2003.06.04 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEPHEN RICHARD COOPER (dissolve)
Director, ACCOUNTANT, 2014.04.30 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
CHRISTOPHER CLAUDE LASHMER WHISTLER (dissolve)
Director, ACCOUNTANT, 2010.12.10 - 2015.07.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
HEATHER ANN APPLEFORD (dissolve)
Secretary, 1992.10.01 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
STANLEY DAVID WOOLASS (dissolve)
Secretary, 1992.01.22 - 1992.09.30
17 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XB, SOUTH YORKSHIRE
HEATHER ANN APPLEFORD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.22 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
DAVID GEORGE BROWN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.01.22 - 1995.06.05
61 ANDREW ROAD VALENTINE , NEWCASTLE 2280
NSW
AUSTRALIA
GEOFFREY DOY HOPSON BUTLER (dissolve)
Director, PRESIDENT, 1998.06.07 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
JOHN LAWRENCE CRAVEN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.22 - 1999.04.30
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
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, 1992.01.22 - 1998.06.07
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
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
JOHANNES GREGORIUS ALPHONS MARIE JANSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.12.10 - 2013.12.16
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (dissolve)
Director, ATTORNEY, 2011.10.03 - 2013.12.16
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ROBERT THOMAS MILLER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.22 - 1995.05.01
9 LARCH SQUARE AUCKLEY , DONCASTER
DN9 3LL, SOUTH YORKSHIRE
STEPHANE NAVARRA (dissolve)
Director, PRESIDENT EUROPE, 2010.12.10 - 2011.09.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
PAUL HARRY OAKES (dissolve)
Director, ACCOUNTANT, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM MARTIN STUBBS (dissolve)
Director, MANAGING DIRECTOR, 2010.12.10 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
RONALD LESLIE WOODWORTH (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.07.28 - 1993.05.31
3C HALLGARTH NEWBY WISKE , NORTHALLERTON
DL7 9JL, NORTH YORKSHIRE

Companies near to FABER PREST (OVERSEAS) ltd.

Information about the Private Limited Company FABER PREST (OVERSEAS) 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: 2016.06.01. Reload the data