FII GROUP PLC

Overview

Company Name	FII GROUP PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00854353
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1965

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FII GROUP PLC?

(7415) /

Where is FII GROUP PLC located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of FII GROUP PLC?

Previous Company Names
Company Name	From	Until
FOOTWEAR INDUSTRY INVESTMENTS PUBLIC LIMITED COMPANY	Jul 14, 1965	Jul 14, 1965

What are the latest accounts for FII GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2003
Next Accounts Due On	Mar 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FII GROUP PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2016
Next Confirmation Statement Due	Jul 14, 2016
Overdue	Yes

What is the status of the latest annual return for FII GROUP PLC?

Annual Return

Last Annual Return	Jun 30, 2003
Overdue	Yes

What are the latest filings for FII GROUP PLC?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	292 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of FII GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURWAY, Richard James 18 Wellington Avenue HP27 9HY Princes Risborough Bucks	Mar 19, 2004		Secretary	18 Wellington Avenue HP27 9HY Princes Risborough Bucks		British		92410650002
SPURWAY, Richard James 18 Wellington Avenue HP27 9HY Princes Risborough Bucks	Jun 21, 2004		Director	18 Wellington Avenue HP27 9HY Princes Risborough Bucks	England	British	1954-3	92410650002
WARE, Douglas Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Jan 29, 2001		Director	Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	England	British	1951-5	13603170002
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Oct 07, 1999	Sep 25, 2002	Secretary	4 Hester Street NN2 6AP Northampton		British		66498190002
COE, Gillian Lesley Betty 5 Milford Road Ealing W13 9HZ London		Mar 31, 1997	Secretary	5 Milford Road Ealing W13 9HZ London		British		15381610003
FEAST, Gary Victor 59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	Feb 28, 2003	Mar 19, 2004	Secretary	59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire		British		77938430001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	Sep 25, 2002	Feb 28, 2003	Secretary	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey		British		158339780001
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Jan 01, 1998	Oct 07, 1999	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British		41628600001
STRINGER, David Michael 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	Apr 01, 1997	Dec 31, 1997	Secretary	36 Sherbourne Drive SL6 3EP Maidenhead Berkshire		British		13857160001
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Dec 07, 2001	Sep 25, 2002	Director	4 Hester Street NN2 6AP Northampton		British	1957-7	66498190002
BUSCOMBE, Philip John The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	Apr 22, 1996	Dec 31, 1998	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	England	British	1952-9	47503900001
CHARTERS, David Alexander 40 Langley Hall Joroanstown BT37 0FB Newtownabbey County Antrim	Dec 07, 2001	Sep 25, 2002	Director	40 Langley Hall Joroanstown BT37 0FB Newtownabbey County Antrim	Northern Ireland	British	1958-3	148748940002
FEAST, Gary Victor 59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	Dec 17, 2002	Dec 31, 2003	Director	59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	United Kingdom	British	1963-9	77938430001
HOLMES, James Dominic Rupert 13 West Place Wimbledon SW19 4UH London	Mar 08, 2004	May 11, 2004	Director	13 West Place Wimbledon SW19 4UH London	United Kingdom	British	1972-11	5613660001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	May 30, 2002	Feb 28, 2003	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	158339780001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Jan 01, 1997	Dec 07, 2001	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
JOHNSTON, Donald Sinclair 1 Constable Walk SE21 7LX London		Apr 15, 1996	Director	1 Constable Walk SE21 7LX London		British	1933-8	15232540001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Nov 02, 1998	Aug 20, 1999	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	73764250001
KEOGH, Arthur Michael 12 Broadlands Close N6 4AF London		Jan 31, 1995	Director	12 Broadlands Close N6 4AF London		British	1929-5	58887390001
LAW, Michael Robert 27 Old Church Street SW3 5DL London	Jul 03, 1996	Jan 31, 2001	Director	27 Old Church Street SW3 5DL London		British	1960-6	112927630001
LEVIN, Saul 245 Edgwarebury Lane HA8 8QL Edgware Middlesex		Nov 11, 1992	Director	245 Edgwarebury Lane HA8 8QL Edgware Middlesex		British	1912-7	21146780001
LOBL, Herbert 34 West Rise Llanishen CF4 5RE Cardiff South Glamorgan		May 31, 1995	Director	34 West Rise Llanishen CF4 5RE Cardiff South Glamorgan		British	1923-5	30850700001
MCDOUGALL, Roderick Dugald 6 St Marks Place W11 1NS London	Jan 31, 1995	Jul 03, 1996	Director	6 St Marks Place W11 1NS London	England	British	1942-7	7201760001
PRENN, Oliver Simon 47 Hyde Park Gate SW7 5DU London	Jan 31, 1995	May 21, 1996	Director	47 Hyde Park Gate SW7 5DU London	United Kingdom	British	1937-9	35535760001
RIDSDALE, Robert Peter Wrayton Hall Wrayton LA6 2QU Carnforth Lancashire	Jan 16, 1997	Dec 03, 2002	Director	Wrayton Hall Wrayton LA6 2QU Carnforth Lancashire	United Kingdom	British	1952-3	41325940004
RYDER, Charles William Crispin 77 Cambridge Street SW1V 4PS London	Jan 31, 1995	Dec 31, 1996	Director	77 Cambridge Street SW1V 4PS London	England	British	1954-1	9658690003
SHIRLEY, Peter Michael Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire	Feb 01, 1994	Jan 16, 1997	Director	Crackendell Cottage Waterend Lane AL6 9BB Ayot St Peter Welwyn Hertfordshire		British	1943-9	38196760001
STATHAM, Christopher Arthur Oakmede Tilburston Hill Road RH9 8LB South Godstone Surrey	May 01, 1998	May 31, 1999	Director	Oakmede Tilburston Hill Road RH9 8LB South Godstone Surrey		British	1952-8	51301460001
STEVENS, Graham Paul Bedford Gardens Kensington W8 7EH London 50	Jul 03, 1996	Jan 31, 2001	Director	Bedford Gardens Kensington W8 7EH London 50		British	1958-6	2100490002
STEWART, Justin James, Dr 44 Pine Grove Wimbledon SW19 7HE London	Jan 12, 2004	Jun 23, 2004	Director	44 Pine Grove Wimbledon SW19 7HE London	England	British	1970-6	43888840001
STRINGER, David Michael 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	Jan 27, 1997	Nov 02, 1998	Director	36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	England	British	1944-7	13857160001
SUMRAY, Monty 11 Neville Drive N2 0QS London		May 31, 1995	Director	11 Neville Drive N2 0QS London		British	1918-10	4450010001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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