0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FII GROUP PLC

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

FII GROUP PLC on the map

Company type: Public Limited Company
Company number: 00854353
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.07.14
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.05
next due date: 2004.03.31
overdue: OVERDUE
last made update: 2002.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.07.28
overdue: OVERDUE
last made update: 2003.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.22
RELENTLESS LIMITED
COMPOSITE GURANATEE AND DEBENTURE - Outstanding on 2004.03.19

List of company documents:

buy all documents
Find out more information about FII GROUP PLC. Our website makes it possible to view other available documents related to FII GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.11
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2009
Form type: 4.68
Date: 2009.10.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.07.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.07.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2005.07.11
£2.95
Add to cart
ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.06.21
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.25
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.08.27
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.08.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5DJ
Form type: 287
Date: 2004.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE LE1 6LP
Form type: 287
Date: 2004.07.05
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.07.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/05/03
Form type: 244
Date: 2003.12.24
£2.95
Add to cart
RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.09.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.07.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.02.11
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD JAMES SPURWAY (dissolve)
Secretary, GENERAL MANAGER, 2004.03.19
18 WELLINGTON AVENUE , PRINCES RISBOROUGH
HP27 9HY, BUCKS
RICHARD JAMES SPURWAY (dissolve)
Director, GENERAL MANAGER, 2004.06.21
18 WELLINGTON AVENUE , PRINCES RISBOROUGH
HP27 9HY, BUCKS
DOUGLAS WARE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.29
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COE (dissolve)
Secretary, 1991.11.28 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
GARY VICTOR FEAST (dissolve)
Secretary, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
ROBERT WARD JACKSON (dissolve)
Secretary, 2002.09.25 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
CLAIRE LOUISE LAING (dissolve)
Secretary, 1998.01.01 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
DAVID MICHAEL STRINGER (dissolve)
Secretary, 1997.04.01 - 1997.12.31
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 2001.12.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
PHILIP JOHN BUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1998.12.31
THE FERRY HOUSE FERRY LANE GORING ON THAMES , READING
RG8 9DX, OXFORDSHIRE
DAVID ALEXANDER CHARTERS (dissolve)
Director, PRODUCTION DIRECTOR, 2001.12.07 - 2002.09.25
40 LANGLEY HALL JOROANSTOWN , NEWTOWNABBEY
BT37 0FB, COUNTY ANTRIM
GARY VICTOR FEAST (dissolve)
Director, ACCOUNTANT, 2002.12.17 - 2003.12.31
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
JAMES DOMINIC RUPERT HOLMES (dissolve)
Director, 2004.03.08 - 2004.05.11
13 WEST PLACE WIMBLEDON , LONDON
SW19 4UH
ROBERT WARD JACKSON (dissolve)
Director, 2002.05.30 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
NOEL JERVIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.12.07
SPENCER HOUSE SPENCER DRIVE NUTHALL , NOTTINGHAM
NG16 1DQ
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
MICHAEL ROBERT LAW (dissolve)
Director, CHAIMAN EXECUTIVE, 1996.07.03 - 2001.01.31
27 OLD CHURCH STREET , LONDON
SW3 5DL
SAUL LEVIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1992.11.11
245 EDGWAREBURY LANE , EDGWARE
HA8 8QL, MIDDLESEX
HERBERT LOBL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.05.31
34 WEST RISE LLANISHEN , CARDIFF
CF4 5RE, SOUTH GLAMORGAN
RODERICK DUGALD MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1996.07.03
6 ST MARKS PLACE , LONDON
W11 1NS
OLIVER SIMON PRENN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1996.05.21
47 HYDE PARK GATE , LONDON
SW7 5DU
ROBERT PETER RIDSDALE (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.01.16 - 2002.12.03
WRAYTON HALL WRAYTON , CARNFORTH
LA6 2QU, LANCASHIRE
CHARLES WILLIAM CRISPIN RYDER (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1996.12.31
77 CAMBRIDGE STREET , LONDON
SW1V 4PS
PETER MICHAEL SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1997.01.16
CRACKENDELL COTTAGE WATEREND LANE , AYOT ST PETER WELWYN
AL6 9BB, HERTFORDSHIRE
CHRISTOPHER ARTHUR STATHAM (dissolve)
Director, 1998.05.01 - 1999.05.31
OAKMEDE TILBURSTON HILL ROAD , SOUTH GODSTONE
RH9 8LB, SURREY
GRAHAM PAUL STEVENS (dissolve)
Director, BUSINESS CONSULTANT, 1996.07.03 - 2001.01.31
50 BEDFORD GARDENS KENSINGTON , LONDON
W8 7EH
JUSTIN JAMES STEWART (dissolve)
Director, COMPANY DIRECTOR, 2004.01.12 - 2004.06.23
44 PINE GROVE WIMBLEDON , LONDON
SW19 7HE
DAVID MICHAEL STRINGER (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.01.27 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
MONTY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.28 - 1995.05.31
11 NEVILLE DRIVE , LONDON
N2 0QS

Companies near to FII GROUP PLC

Information about the Public Limited Company FII GROUP PLC 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: 2016.06.09. Reload the data