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FSB MARINE LIMITED

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

Company details

3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

FSB MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 04686871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.03.05
last member list: 2004.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2614 - Manufacture of glass fibres
Company FSB MARINE LIMITED is a Private Limited Company, registration number 04686871, established in United Kingdom on the 5. March 2003. The company was dissolved. The company has been in business for 14 years and 5 months. The company is based on 3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL. Business of the company FSB MARINE LIMITED by SIC and NACE code is "2614 - Manufacture of glass fibres". There are 25 company documents available. The most recent document is "DISSOLVED" from the 2006.03.12. The latest annual return was filed up to 2004.03.05. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2017.08.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.05
documents available: 1

Mortgages:

INDUSTRIAL AND CORPORATE FINANCE LTD
FIXED AND FLOATING CHARGE - Outstanding on 2004.02.18
INDUSTRIAL AND CORPORATE FINANCE LIMITED
DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 07/07/04 - Outstanding on 2004.03.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.12
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.12.12
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, KROLL, 5TH FLOOR AIREDALE HOUSE, ALBION STREET, LEEDS LS1 5AP
Form type: 287
Date: 2005.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.03.03
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, 143 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS B65 0EA
Form type: 287
Date: 2005.02.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.18
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
Form type: 225
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 52 MUCKLOW HILL, HALESOWEN BIRMINGHAM, WEST MIDLANDS B62 8BL
Form type: 287
Date: 2003.03.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.03.05

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Company directors and board members:

BETTINA MAY TURNER (dissolve)
Secretary, CO SECRETARY, 2004.06.30
WARWICK COURT STONEHOUSE DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AL, WEST MIDLANDS
JOHN EDWARD HENRY TURNER (dissolve)
Director, 2003.07.28
WARWICK CREST STONEHOUSE DRIVE , SUTTON COLDFIELD
B74 3AL, WEST MIDLANDS
JONATHAN WARRILOW (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.03.05
9 HYLSTONE CRESCENT , WOLVERHAMPTON
WV11 3EX, WEST MIDLANDS
STEPHEN JEREMY BACHE (dissolve)
Secretary, 2003.03.05 - 2003.09.09
1 LEYS CLOSE , STOURBRIDGE
DY9 0UL, WEST MIDLANDS
STEPHEN JOHN SCOTT (dissolve)
Nominee Secretary, 2003.03.05 - 2003.03.05
52 MUCKLOW HILL HALESOWEN , BIRMINGHAM
B62 8BL
WD & B COMPANY SERVICES LIMITED (dissolve)
Secretary, 2003.09.09 - 2004.06.30
143 HIGH STREET , ROWLEY REGIS
B65 0EA, WEST MIDLANDS
STUART PHILIP BRUNTON DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 2003.03.05 - 2003.03.05
7 CORNWALL AVENUE , FAZELEY
B78 3YB, STAFFORDSHIRE
JACQUELINE SCOTT (dissolve)
Nominee Director, 2003.03.05 - 2003.03.05
52 MUCKLOW HILL HALESOWEN , BIRMINGHAM
B62 8BL

Companies near to FSB MARINE ltd.

Information about the Private Limited Company FSB MARINE 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: 2016.03.29. Reload the data