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FIBRACAN LIMITED

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Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX

FIBRACAN LIMITED on the map

Company type: Private Limited Company
Company number: 01053677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.09
dissolution date: 2012.06.26
last member list: 2011.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETER BERGNER
Form type: TM01
Date: 2011.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, VERIPLAST INTERNATIONAL, DRAGONVILLE ESTATE, DURHAM, CO DURHAM, DH1 2RL
Form type: AD01
Date: 2011.11.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.13
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DIRECTOR APPOINTED DIETER BERGNER
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER
Form type: TM01
Date: 2011.06.22
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.11
Form type: LATEST SOC
Document description: 11/04/11 STATEMENT OF CAPITAL;GBP 310000
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DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV
Form type: TM01
Date: 2011.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.23
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TOMASOV / 08/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH03
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD
Form type: 288b
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT
Form type: 288b
Date: 2008.10.10
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DIRECTOR APPOINTED GILLES BERNARD
Form type: 288a
Date: 2008.10.10
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DIRECTOR APPOINTED THIERRY TOMASOV
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED REMY SCHMITT
Form type: 288a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED CYRILLE COUSERGUE
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MASSON
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ
Form type: 288b
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 41/42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0DY
Form type: 287
Date: 2006.06.02
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.06.15

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Company directors and board members:

CHRISTOPHER HART (dissolve)
Secretary, MANAGING DIRECTOR, 2008.12.19 - 2012.06.26
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
CHRISTOPHER HART (dissolve)
Director, MANAGING DIRECTOR, 2008.12.19 - 2012.06.26
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
STEPHEN ROBIN DAWSON (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
STEPHEN GEOFFREY GRANVILLE (dissolve)
Secretary, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1991.03.08 - 2005.12.23
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
THOMAS ANDREW WILLIAM BAUCUTT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1991.09.30
CONDOR 18 HAZEL GROVE TARLETON , PRESTON
PR4 6DQ, LANCASHIRE
DIETER BERGNER (dissolve)
Director, COMPANY DIRECTOR, 2011.05.31 - 2011.12.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
GILLES BERNARD (dissolve)
Director, 2008.09.30 - 2009.05.15
20 ALLEE DE L'ENCLOS 38240 , MEYLAN
FRANCE
CYRILLE COUSERGUE (dissolve)
Director, 2008.06.03 - 2008.08.29
8 RUE DE LA PLAINE, 95600 , AUBONNE
FRANCE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2005.01.13
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.09.03
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
STEPHEN ROBIN DAWSON (dissolve)
Director, 2005.02.21 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
DAVID MICHAEL EDWARDS (dissolve)
Director, 2005.04.12 - 2007.01.31
3 HIGHGATE , DURHAM
DH1 4GA
RAUL PACIOS GOMEZ (dissolve)
Director, CEO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
8 RUE CLAUDE DEBUSSY , ESSERT
90850
FRANCE
STEPHEN GEOFFREY GRANVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
DAVID DUDLEY HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.10 - 1997.03.14
15 GREENSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6EX, BERKSHIRE
NICHOLAS ANTHONY HOUGHTON (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.01 - 1997.03.14
19 HIGHFIELD DRIVE STANDISH , WIGAN
WN6 0EJ, LANCASHIRE
JOHN MICHAEL KEY (dissolve)
Director, 1996.03.11 - 2003.06.30
10 CHAPMANS COURT CATTERICK VILLAGE , RICHMOND
DL10 7UE, NORTH YORKSHIRE
PHILIPE ANDRE RENE LANGELIER (dissolve)
Director, 2010.12.13 - 2011.05.31
LE GARAY DE LA CROIX , MONISTROL SUR LOIRE
43 120
FRANCE
ERIC MARCEL MARIE JACQUES MASSON (dissolve)
Director, CFO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
18 ALLEE DU GAILLET , MEYLAND
38240
FRANCE
PHILIP GARNET MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.06.04
CHERRY TREE CLOSE PANNAL ASH ROAD , HARROGATE
HG2 9AL, NORTH YORKSHIRE
DAVID ANTHONY NUNWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1996.04.19
8 ASHMEADOW LANE BRINSCALL , CHORLEY
PR6 8JU, LANCASHIRE
MARK JOSEPH CHRISTOPHER O'LEARY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 2004.09.03
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
GEOFFREY STUART PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1994.09.29
10 CHISWICK GARDENS APPLETON , WARRINGTON
WA4 5HQ, CHESHIRE
ARTHUR ERNEST ROLT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1991.09.30
11 KENILWORTH ROAD AINSDALE , SOUTHPORT
PR8 3PE, MERSEYSIDE
EDDIE ROSTRON (dissolve)
Director, WORKS DIRECTOR, 1992.07.01 - 1996.04.19
12 DORSET ROAD RISHTON , BLACKBURN
BB1 4BW, LANCASHIRE
REMY SCHMITT (dissolve)
Director, 2008.06.03 - 2008.09.30
10 BOULEVARD EMILE AUGIER, 75016 , PARIS
FRANCE
OLIVIER GEORGES SMADJA (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03 - 2005.03.24
3 RUE DE PLANIT , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
THIERRY TOMASOV (dissolve)
Director, 2008.09.30 - 2010.11.09
9 AVENUE BEDOYERE , GARCHES
92380
FRANCE
MICHAEL ANDREW TUCKER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1995.11.24
3 HARROD DRIVE BIRKDALE , SOUTHPORT
PR8 2HA, MERSEYSIDE
ANTHONY WILLIAM CECIL WALFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE
JOHN ALEXANDER YOUNG (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.09.15 - 1997.10.06
32 EASTLEA AVENUE GARSTON , WATFORD
WD2 4RH, HERTFORDSHIRE

Companies near to FIBRACAN ltd.

Information about the Private Limited Company FIBRACAN 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: 2016.07.22. Reload the data