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FIBERCAST LIMITED

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

Company details

C/O CHANNELL LIMITED, 2ND FLOOR BAYHEATH HOUSE, FAIRWAYP PETTSWOOD, KENT, BR5 1EG

FIBERCAST LIMITED on the map

Company type: Private Limited Company
Company number: 01100797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2005.10.04
last member list: 2004.06.05
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: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.12.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.08.13
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.06.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, C/O CHANNELL LTD, MURRAY ROAD LEESONS HILL, ORPINGTON, KENT BR5 3QU
Form type: 287
Date: 2004.08.03
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.18
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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S366A DISP HOLDING AGM 14/03/02
Form type: ELRES
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/02
Document type: ANNOTATION
Date: 2002.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.23
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COMPANY NAME CHANGED, EGERTON (G.R.P.) LIMITED, CERTIFICATE ISSUED ON 18/12/98
Form type: CERTNM
Date: 1998.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/96 FROM:, TRICON HOUSE COFFEE HOUSEYARD, LONDON ROAD, SEVENOAKS, KENT TN13 1AH
Form type: 287
Date: 1996.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.29

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Company directors and board members:

GERARD JOSEPH O'CONNOR (dissolve)
Secretary, 2005.02.18 - 2005.10.04
9 ST DAVID'S CLOSE , WEST WICKHAM
BR4 0QY, KENT
WILLIAM CHANNELL JR (dissolve)
Director, CORPORATE OFFICER, 1998.05.28 - 2005.10.04
38142 STONE MEADOW , MURRIETA
92562, CALIFORNIA
USA
TIMOTHY BROCK HANKINSON (dissolve)
Director, ENGINEER, 1998.05.28 - 2005.10.04
8 KOOLOONA CRESCENT , WEST PYMBLE
2073, NEW SOUTH WALES
AUSTRALIA
MARIE LOUISE ALLEN (dissolve)
Secretary, 1992.06.05 - 1999.02.15
3 GREEN QUARRY MUDFORD ROAD , YEOVIL
BA21 4AP, SOMERSET
CLAIRE JEAN BISHOP (dissolve)
Secretary, FINANCIAL DIRECTOR DESIGNATE, 2000.11.01 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
GARY NAPOLITANO (dissolve)
Secretary, 1999.02.15 - 2000.11.01
175 WALNUT STREET , TWP OF WASHINGTON
FOREIGN, NEW JERSEY 07676
USA
ANDREW WAUDBY (dissolve)
Secretary, ACCOUNTANT, 2003.09.01 - 2005.02.18
13 WILLIAM EDWARD STREET LONGUEVILLE , SYDNEY
FOREIGN, NSW 2066
AUSTRALIA
GARY W BAKER (dissolve)
Director, ACCOUNTANT, 1998.05.28 - 2000.11.01
918 AVENIDA LOMA VISTA , SAN DIMAS
91773, CALIFORNIA
USA
CLAIRE JEAN BISHOP (dissolve)
Director, ACCOUNTANT, 2002.05.03 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
PETER JOHN COUSINS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1998.05.01
PAINES FARM , OTFORD
TN15 6XN, KENT
GRAHAM BERNARD GARDNER (dissolve)
Director, ENGINEER, 1998.05.28 - 2002.05.15
74 CAPELANDS NEW ASH GREEN , LONGFIELD
DA3 8LQ, KENT
THOMAS LIGUORI (dissolve)
Director, CFO, 2000.11.01 - 2005.02.18
17732 CAMINO DELA MITRA , RANCHO SANTA FE
CALIFORNIA 92067
AMERICA
MERVYN GEORGE MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1999.02.15
2 WEST END COTTAGES LITTLE MARSTON ROAD, MARSTON MAGNA , YEOVIL
BA22 8BN, SOMERSET
GARY NAPOLITANO (dissolve)
Director, ACCOUNTANT, 1998.05.28 - 2000.11.01
175 WALNUT STREET , TWP OF WASHINGTON
FOREIGN, NEW JERSEY 07676
USA
JAMES SHAW (dissolve)
Director, GENERAL MANAGER, 1997.08.20 - 1998.09.04
COOGEE 16 CHURCH ROAD EASTON IN GORDANO , BRISTOL
BS20 0PQ
ROY FREDERICK THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1998.05.01
WEST WING BRASTED PLACE HIGH ST BRASTED , WESTERHAM
TN16 1JE, KENT

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Information about the Private Limited Company FIBERCAST 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: 2016.07.24. Reload the data