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FF ONE LIMITED

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

Company details

75 DAVIES STREET, LONDON, W1K 5HT

FF ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00894734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.02
£2.95
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EX/RES 17/12/01 LIQ'S AUTHORITY
Form type: MISC
Date: 2002.01.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.02
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COMPANY NAME CHANGED, FREGATA FINANCE LIMITED, CERTIFICATE ISSUED ON 21/11/01
Form type: CERTNM
Date: 2001.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 75 DAVIES STREET, LONDON, W1Y 1FA
Form type: 287
Date: 2000.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/00
Form type: SRES03
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, WORTHY PARK HOUSE, ABBOTS WORTHY, WINCHESTER, SO21 1AN
Form type: 287
Date: 1999.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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S366A DISP HOLDING AGM 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S252 DISP LAYING ACC 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S386 DISP APP AUDS 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S80A AUTH TO ALLOT SEC 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, 100 DEAN STREET, LONDON W1V 6AQ
Form type: 287
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.08

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Company directors and board members:

JENNY CASSON (dissolve)
Secretary, 1996.07.31
FLAT 9 100 KINGS ROAD , RICHMOND
TW10 6EE
WILLIAM PETER ROLLASON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.12.31
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
CHRISTOPHER HART (dissolve)
Secretary, 1994.05.09 - 1996.07.31
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
CHRISTOPHER ROCKI (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.10 - 1994.05.09
275 BOSTON ROAD , LONDON
W7 2AT
COLIN NORTH ARMSTRONG (dissolve)
Director, COMPANY SECRETARY, 1999.07.31 - 1999.12.31
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
COLIN CHARLES CHILD (dissolve)
Director, FINANCE DIRECTOR, 1998.01.07 - 1999.07.31
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
JULIAN MARIA KROWIN-SZYMANDWSKA (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1993.03.15
C/O LORD JIM HOTEL 23125 PENWERN ROAD , LONDON
SW5
ANNA KUTEK (dissolve)
Director, SOCIAL WORKER, 1992.07.10 - 1994.05.09
470 FULHAM PALACE ROAD , LONDON
SW6 6HY
TADEUS ANDREW KUTEK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1994.05.09
FLAT B 2 CHISLEHURST ROAD RICHMOND HILL , RICHMOND
TW10 6PW, SURREY
ANTHONY JOSEPH MCDONALD (dissolve)
Director, COMPANY SECRETARY & GROUP LEGA, 2000.09.21 - 2001.04.19
17 FOXGROVE ROAD , BECKENHAM
BR3 5AR, KENT
DAVID THOMAS SHUTTLEWORTH RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2000.09.21
16 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LN, WEST MIDLANDS
CHRISTOPHER ROCKI (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1998.01.07
275 BOSTON ROAD , LONDON
W7 2AT

Companies near to FF ONE ltd.

Information about the Private Limited Company FF ONE 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: 2016.06.13. Reload the data