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FUNDIA MAIDENHEAD LIMITED

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

Company details

WARWICK COURT, 745 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DG

FUNDIA MAIDENHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00941313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.28
dissolution date: 2002.03.12
last member list: 2001.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.09
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 5 THE COURTYARD, WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA
Form type: 287
Date: 2000.07.27
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 69, HIGH STREET,, MAIDENHEAD,, BERKSHIRE., SL6 1JX.
Form type: 287
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FUNDIA NORSK JERNVERK (UK) LIMIT, ED, CERTIFICATE ISSUED ON 27/09/93
Form type: CERTNM
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORSK JERNVERK(U.K.)LIMITED, CERTIFICATE ISSUED ON 27/07/92
Form type: CERTNM
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/88 FROM:, 7TH FLOOR, NICHOLSON HSE, HIGH ST, MAIDENHEAD, BERKS
Form type: 287
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.01

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Company directors and board members:

MICHAEL KIERNAN (dissolve)
Secretary, 1996.06.16 - 2002.03.12
49 CHELVESTON CRESCENT , SOLIHULL
B91 3YH, WEST MIDLANDS
PER HAVDAL (dissolve)
Director, MANAGING DIRECTOR, 1992.06.13 - 2002.03.12
BANNATYNESVEI 60 , MO N-8600
FOREIGN
NORWAY
SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.06.13 - 1996.06.16
1A THE OLD YARD RECTORY LANE BRASTED , WESTERHAM
TN16 1JP, KENT
PER BAKKEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.01
MJOLANVEIEN 93 , 73 N-8600
FOREIGN
NORWAY
KAARE HOLDAHL (dissolve)
Director, MANAGER REINFORCING DEPARTMENT, 1992.06.13 - 1992.07.30
SKOGVEIEN 34 , SELFORS N-8613
FOREIGN
NORWAY
HANS PETER JAGGER (dissolve)
Director, DIVISION DIRECTOR, 1992.07.31 - 1996.09.30
MJOLANVEIEN 48 N 8600 MO , NORWAY
FOREIGN
ROLF KAALSTAD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1996.09.30
NORSK STAL AS PO BOX 8 OKERN 0508 , OSLO
FOREIGN
NORWAY
TORE SJURSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.13 - 1996.09.30
NUBBEBAKKEN 2 , BERGEN N-5018
FOREIGN
NORWAY

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Information about the Private Limited Company FUNDIA MAIDENHEAD 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: 2016.06.20. Reload the data