FEPCO INTERNATIONAL (UK) LIMITED

FEPCO INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFEPCO INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02641777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FEPCO INTERNATIONAL (UK) LIMITED?

    • (7487) /

    Where is FEPCO INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of FEPCO INTERNATIONAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLYUNIQUE LIMITEDAug 30, 1991Aug 30, 1991

    What are the latest accounts for FEPCO INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for FEPCO INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2009

    8 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2008

    LRESSP

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    Full accounts made up to Mar 31, 2003

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2002

    13 pagesAA

    Who are the officers of FEPCO INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    Secretary
    Farringdon Place
    20 Farringdon Road
    EC1M 3AP London
    2469520007
    WALDUCK, Michael Frederick
    Rose Cottage
    Chapel Road Llwyn-Du
    NP7 7HU Abergavenney
    Monmouthshire
    Director
    Rose Cottage
    Chapel Road Llwyn-Du
    NP7 7HU Abergavenney
    Monmouthshire
    British4326530002
    MILLER, Martin Joseph
    16 Southcote Road
    Walthamstow
    E17 7AX London
    Secretary
    16 Southcote Road
    Walthamstow
    E17 7AX London
    British11356830001
    TIMM, Peter Christian
    Fazantendreff 15a
    FOREIGN 3140 Keerbergen
    Brabant
    Belgium
    Director
    Fazantendreff 15a
    FOREIGN 3140 Keerbergen
    Brabant
    Belgium
    Dutch30575400001

    Does FEPCO INTERNATIONAL (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2010Dissolved on
    Mar 14, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Keith R Morgan
    Pkf (Uk) Llp
    18 Park Place
    CF10 3PD Cardiff
    practitioner
    Pkf (Uk) Llp
    18 Park Place
    CF10 3PD Cardiff
    Edward Terence Kerr
    18 Park Place
    CF10 3PD Cardiff
    South Glamorgan
    practitioner
    18 Park Place
    CF10 3PD Cardiff
    South Glamorgan

    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.
    • license: CC0