FBE MANAGEMENT LIMITED
Overview
| Company Name | FBE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03538600 |
| 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 FBE MANAGEMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FBE MANAGEMENT LIMITED located?
| Registered Office Address | Bucknalls Lane Gaston WD25 9XX Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FBE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FBE MANAGEMENT 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jatinder Kaur Brainch as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jatinder Kaur Brainch as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Ms Jatinder Kaur Brainch as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Niall Gerrard Trafford as a director on Feb 24, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alfred Penn as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Heusch as a director on Feb 24, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Alfred Penn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Watson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FBE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAFFORD, Niall Gerard | Director | Bucknalls Lane Gaston WD25 9XX Watford Hertfordshire | England | British | 178888070001 | |||||
| HORAN, James Francis | Secretary | 1 Westmoreland Place Ealing W5 1QE London | British | 41588870001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ATKINSON, Carol Jane | Director | 26 Betjeman Way HP1 3HH Hemel Hempstead Hertfordshire | England | British | 69162640001 | |||||
| BRAINCH, Jatinder Kaur | Director | Bucknalls Lane WD25 9XX Watford Building Research Establishment Ltd England | England | British | 209134300001 | |||||
| BURDETT, John Rowland Frank, Doctor | Director | 2a Pipers Avenue AL5 1HB Harpenden Hertfordshire | England | British | 73748110001 | |||||
| COURTNEY, Roger Graham | Director | 89 Parkside Drive WD17 3AY Watford Hertfordshire | United Kingdom | British | 81009310001 | |||||
| HEUSCH, Russell | Director | Tenby Avenue HA3 8RX Harrow 58 Middlesex | United Kingdom | British | 133476730001 | |||||
| HORAN, James Francis | Director | 1 Westmoreland Place Ealing W5 1QE London | United Kingdom | British | 41588870001 | |||||
| PENN, David Alfred | Director | Bucknalls Lane Gaston WD25 9XX Watford Hertfordshire | England | British | 64115230001 | |||||
| WATSON, Christopher John Beresford | Director | 69 Highlever Road W10 6PR London | United Kingdom | British | 16005240001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of FBE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bre Group Ltd | Apr 06, 2016 | Bucknalls Lane WD25 9XX Watford Building 16 England | No | ||||||||||
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Natures of Control
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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