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FFG INTERNATIONAL LIMITED

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

Company details

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP

FFG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01065320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.10
dissolution date: 2010.05.25
last member list: 2009.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.13
documents available: 1

List of company documents:

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Find out more information about FFG INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to FFG INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.29
£2.95
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09/01/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.09
Form type: LATEST SOC
Document description: 09/01/10 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 02/11/09
Form type: CAP-SS
Date: 2009.12.03
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REDUCE ISSUED CAPITAL 02/11/2009
Form type: RES06
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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£ IC 8138/7294, 11/10/02, £ SR [email protected]=844
Form type: 169
Date: 2002.11.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.10.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.05
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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ALTER MEM AND ARTS 10/06/99
Form type: SRES01
Date: 1999.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, P.O.BOX 7., FERRY HOUSE,, CROWN STREET,, DAGENHAM,ESSEX RM10 9UD
Form type: 287
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/98
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COMPANY NAME CHANGED, FERRY FREIGHTING LIMITED, CERTIFICATE ISSUED ON 19/11/97
Form type: CERTNM
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06

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Company directors and board members:

STEPHEN JOHN NORTON (dissolve)
Secretary, 1992.09.13 - 2010.05.25
9 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
KEVIN RICHARD BROCK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.10.24 - 2010.05.25
AM BAHNHOF 1 , 55288 ARMSHEIM
GERMANY
THOMAS ABRAHAM YUSEF (dissolve)
Director, CHAIRMAN AND JOINT MANAGING DI, 1992.09.13 - 2010.05.25
HIGH OAKS PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
GEORGE SIDNEY ITHELL (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.13 - 2001.12.31
24 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
RICHARD EDMUND LAKER (dissolve)
Director, 1992.09.13 - 2002.10.11
LARCHWOOD LONGDOWN ROAD , EPSOM
KT17 3PT, SURREY
RUSSELL GEORGE LITTLEJOHN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.09.13 - 2002.10.11
16 SOUTH HILL , FELIXSTOWE
IP11 8AA, SUFFOLK
GEORGE DAVID MAWER (dissolve)
Director, SALES DIRECTOR, 1992.09.13 - 2002.10.24
2B PONDCROFT ROAD , KNEBWORTH
SG3 6LR, HERTFORDSHIRE
STEPHEN JOHN NORTON (dissolve)
Director, FINANCE DIRECTOR - CHARTERED ACCOUNTANT, 1992.09.13 - 2002.10.24
9 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
RAYMON LEO FRANCIS PERRY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.13 - 2002.10.11
141 NEWLANDS WHITFIELD , DOVER
CT16 3NE, KENT

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Information about the Private Limited Company FFG INTERNATIONAL 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