FFG-HILLEBRAND LIMITED
Overview
| Company Name | FFG-HILLEBRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03375408 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFG-HILLEBRAND LIMITED?
- (7415) /
Where is FFG-HILLEBRAND LIMITED located?
| Registered Office Address | Dissegna House Weston Avenue West Thurrock RM20 3ZP Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FFG-HILLEBRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FFG-HILLEBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Jan 09, 2010
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 54 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2006 | 38 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 24 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2004 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2003 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 37 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FFG-HILLEBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Stephen John | Secretary | 9 Clematis Gardens IG8 0BU Woodford Green Essex | British | Chartered Accountant | 16734330002 | |||||
| COLLINS, Noel Mervyn | Director | 60 Broadmead Road IG8 0AZ Woodford Green Essex | United Kingdom | British | Shipping Manager | 76373520001 | ||||
| MAWER, George David | Director | Cartref Blackmore Road Hook End CM15 0HP Brentwood Essex | England | British | Marketing | 16734340004 | ||||
| MIGNOT, Michel | Director | The Firs 65 Horn Lane IG8 9AD Woodford Green Essex | French | Freight Forwarder | 93174530001 | |||||
| NORTON, Stephen John | Director | 9 Clematis Gardens IG8 0BU Woodford Green Essex | England | British | Chartered Accountant | 16734330002 | ||||
| PERRY, Raymon Leo Francis | Director | 4 Mill Race River CT17 OUZ Dover Lapwing Lodge Kent | United Kingdom | Irish | Company Director | 50570300003 | ||||
| PORTER, Christopher Charles | Director | 23 Lankester Square RH8 0LJ Oxted Surrey | United Kingdom | British | Shipping & Forwarding Agents | 2484360007 | ||||
| PRESTON, Roger John | Director | 31 Barnfield TN6 2RX Crowborough East Sussex | United Kingdom | British | Freight Forwarder | 11134010001 | ||||
| WOOD, Stephen Charles | Director | 81 Drake Road Chafford Hundred RM16 6RG Grays Essex | United Kingdom | British | Service Procurement | 87208570002 | ||||
| YUSEF, Thomas Abraham | Director | High Oaks Pudding Lane IG7 6BY Chigwell Essex | United Kingdom | British | Chairman | 53971790002 | ||||
| D'ARDENNE, John | Nominee Secretary | 179 Great Portland Street W1N 6LS London | British | 900014100001 | ||||||
| BARNARD, Guy Julian | Director | Red Ridges Ghyll Road TN6 1SU Crowborough East Sussex | British | It Professional | 79661930002 | |||||
| CANTOR, Jonathan Brian | Nominee Director | 179 Great Portland Street W1N 6LS London | British | 900015460001 | ||||||
| EBERT, Paul Wilhelm | Director | Muhlenhof 65388 Schlangenbad Germany | German | Freight Forwarder | 53971960001 | |||||
| HASTINGS-JONES, Alan Richard | Director | Beech Hurst Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | Freight Forwarder | 4734160002 | |||||
| ITHELL, George Sidney | Director | 24 Holden Way RM14 1BT Upminster Essex | British | Director | 14877320001 | |||||
| LAKER, Richard Edmund | Director | Larchwood Longdown Road KT17 3PT Epsom Surrey | British | Freight Forwarder | 2484340001 | |||||
| LANGAN, William Henry | Director | Silver Heights Birling Park Avenue TN2 5LQ Tunbridge Wells Kent | British | Freight Forwarder | 4734170001 | |||||
| LITTLEJOHN, Russell George | Director | 16 South Hill IP11 8AA Felixstowe Suffolk | British | Company Director | 16717840001 |
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