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FIDRAC LIMITED

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

Company details

C/O ARTHUR ANDERSEN, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD

FIDRAC LIMITED on the map

Company type: Private Limited Company
Company number: 00915969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.21
dissolution date: 1997.09.16
last member list: 1996.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.12.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.11.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.14
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1993.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, AVON HOUSE, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2EZ
Form type: 287
Date: 1996.03.21
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF CF4 5GG
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/12/94
Form type: WRES01
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, COXS GREEN, WRINGTON, BRISTOL, BS18 7QS
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEWEY WATERS LIMITED, CERTIFICATE ISSUED ON 07/12/94
Form type: CERTNM
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 17 STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WV10 7DB
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, BIMEC HOUSE, 43 ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM B37 7HE
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEWEY WATERS AND COMPANY LIMITED, CERTIFICATE ISSUED ON 15/07/92
Form type: CERTNM
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/10/91
Form type: ELRES
Date: 1991.10.15
Child documents:
Document type: ANNOTATION
Date: 1991.10.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/91
Document type: ANNOTATION
Date: 1991.10.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/08/91
Form type: SRES01
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/91 FROM:, DEWEY WATERS, COX'S GREEN, WRINGTON BRISTOL, BS18 7QS
Form type: 287
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/11/90
Form type: SRES01
Date: 1990.11.22

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Company directors and board members:

BIMEC INDUSTRIES PLC (dissolve)
Secretary, 1995.01.11 - 1997.09.16
ARTHUR ANDERSEN 1 VICTORIA SQUARE , BIRMINGHAM
B1 1BD
BIMEC GROUP SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.12.07 - 1997.09.16
BIMEC GROUP SERVICES C/0 ARTHUR ANDERSON VICTORIA SQUARE , BIRMINGHAM
B1 1BD
THOMAS CARRUTHERS (dissolve)
Secretary, 1991.12.31 - 1993.12.31
36 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
NEIL MURRAY LOVATT-SMITH (dissolve)
Secretary, 1993.12.31 - 1994.07.04
146 EAST VIEW ROAD , SUTTON COLDFIELD
B72 1JA, WEST MIDLANDS
NIGEL EDWARD RIDLEY (dissolve)
Secretary, 1994.07.04 - 1995.01.11
PROSPECT KINGSTON SEYMOUR , CLEVEDON
BS21 6UZ, AVON
ROY BARBER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1994.06.08
SILVER BIRCHES BICKERTON , MALPAS
SY14 8LN, CHESHIRE
EDWARD PAUL DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.07
15 KEENS WAY CLEVEDON , BRISTOL
BS21 6PY, AVON
NORMAN FRANK DEWEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.30
TREETOPS 2 KEMPES CLOSE LONG ASHTON , BRISTOL
BS18 9ER, AVON
WOLODYMYR JOSEPH HEROWYCH (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1994.12.07
3 DAME CLOSE , WESTON SUPER MARE
BS22 0PT, SOMERSET
ALAN ARTHUR HOBDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.21
69 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
JOHN MICHAEL MUSE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
7 LYNDALE AVENUE STOKE BISHOP , BRISTOL
BS9 1BS, AVON
SAMUEL MCGONNIGAL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.08
21 TEASEL CLOSE , DEVIZES
SN10 3AQ, WILTSHIRE
CHRISTOPHER MICHAEL WATERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
BOX COTTAGE STOCK LANE LANGFORD , BRISTOL
BS18 7EP, AVON
COLIN EDWARD WINSPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.01
PEPPERPOT LODGE BRERETON HILL , RUGELEY
WS15 4LB, STAFFORDSHIRE

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Information about the Private Limited Company FIDRAC 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: 2016.06.16. Reload the data