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FIBREGROVE LIMITED

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

Company details

BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL

FIBREGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00985511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.27
dissolution date: 2003.07.01
last member list: 2001.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company FIBREGROVE LIMITED was a Private Limited Company, registration number 00985511, established in United Kingdom on the 27. July 1970. The company was dissolved. The company was in business for 46 years and 4 months. Previous names of this company were: IC OPTICAL SYSTEMS LIMITED. The company used to be located at BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL. Business of the company FIBREGROVE LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.01. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.10.05. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.05
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1999.11.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.03.18
£2.95
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COMPANY NAME CHANGED, IC OPTICAL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 22/11/01
Form type: CERTNM
Date: 2001.11.22
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QL
Form type: 287
Date: 2001.10.19
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.03.26
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.03

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Company directors and board members:

ROBIN ASHLEY SUTTON (dissolve)
Secretary, DIRECTOR, 2001.09.28 - 2003.07.01
37 LARKSMEAD WAY , OGWELL
TQ12 6FE, DEVON
TERENCE CHARLES DINES (dissolve)
Director, OPTICAL SYSTEMS ENGINEER, 1991.10.05 - 2003.07.01
79 MERLIN GROVE , BECKENHAM
BR3 3HS, KENT
CHRISTOPHER MARK SHANNON (dissolve)
Director, VP MARKETING, 2001.06.08 - 2003.07.01
THE WARREN WARREN FARM RECTORY ROAD , STREATLEY
RG8 9QE
ROBIN ASHLEY SUTTON (dissolve)
Director, 2001.09.28 - 2003.07.01
37 LARKSMEAD WAY , OGWELL
TQ12 6FE, DEVON
PATRICIA MCCROSSAN (dissolve)
Secretary, 1991.10.05 - 1998.04.13
44 QUADRANT ROAD , THORNTON HEATH
CR7 7DA, SURREY
NEWRICK KENNETH REAY (dissolve)
Secretary, 1998.04.13 - 1998.09.09
8 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
IVOR EDWARD THOMAS (dissolve)
Secretary, 1998.09.09 - 2001.09.28
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
PAUL DAVID ATHERTON (dissolve)
Director, MANAGING DIRECTOR, 1997.04.07 - 2001.03.30
49N WELLINGTON STREET , LONDON
WC2E 7BN
PAUL FRANCIS DOMINIC DOCX (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1997.04.07
19 RIDGWAY WIMBLEDON , LONDON
SW19 4SN
PETER WALTER FOSTER (dissolve)
Director, 1992.10.05 - 1997.04.07
BYBLES RODMELL , LEWES
BN7 3HJ, EAST SUSSEX
JONATHAN MAXWELL (dissolve)
Director, LECTURER, 1991.10.05 - 1997.04.07
44 WELLS HOUSE ROAD , LONDON
NW10 6EE
NEWRICK KENNETH REAY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.07 - 2001.06.08
8 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
JAMES RING (dissolve)
Director, 1997.04.08 - 1997.12.31
1 MUDE GARDENS , CHRISTCHURCH
BH23 4AR, DORSET
IVOR EDWARD THOMAS (dissolve)
Director, ACCOUNTANT, 2001.03.30 - 2001.09.28
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
CHARLES GORRIE WYNNE (dissolve)
Director, OPTICAL SYSTEMS CONSULTANT, 1991.10.05 - 1996.01.31
4 HOLBEN CLOSE BARTON , CAMBRIDGE
CB3 7AQ, CAMBRIDGESHIRE

Companies near to FIBREGROVE ltd.

Information about the Private Limited Company FIBREGROVE 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: 2016.07.10. Reload the data