FGS Limited

Company Name	FGS Limited
Directors	Michael John Molyneux and Robert Andrew Dawes
Company Status	Dissolved
Company Number	00148872
Category	Private Limited Company
Incorporation Date	12 November 1917(106 years, 6 months ago)
Previous Name	Frederick Greenwood & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Michael John Molyneux
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(77 years, 2 months after company formation)
Appointment Duration	29 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	42 Elmridge Leigh Lancashire WN7 1HN

Director Name	Mr Robert Andrew Dawes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(78 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kenton Mews Henleaze Park Bristol BS9 4LT

Director Name	Mr Jack Clarke
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(73 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 1996)
Role	Engineer
Correspondence Address	1 Thorncliffe Park Royton Oldham Lancashire OL2 5RX

Director Name	Mr Robert Michael Hannam
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(73 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 1996)
Role	Chartered Accountant
Correspondence Address	22 Lee Bottom Road Todmorden Lancashire OL14 6HH

Director Name	Nigel William Pratt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(73 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 1997)
Role	Production Manager
Correspondence Address	Middle Bottomley Farm Bottomley Road Todmorden Lancashire OL14 6QZ

Director Name	Mr James Barrie Whitham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(73 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 July 1996)
Role	Sales Manager
Correspondence Address	Beck House Sunnyside Edgerton Huddersfield W Yorks HD3 3AD

Secretary Name	Vincent McNicholas
Nationality	British
Status	Resigned
Appointed	04 April 1991(73 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	33 Rock Nook Littleborough Lancashire OL15 9QJ

Director Name	Robert Bruce Beecroft Ropner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(77 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Badger Farm Kirklington Bedale North Yorkshire DL8 2LR

Director Name	Mr Christopher Charles Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(78 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	12 Clifton Vale Clifton Bristol Avon BS8 4PT

Secretary Name	Mr Christopher Charles Davis
Nationality	British
Status	Resigned
Appointed	16 October 1997(79 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	12 Clifton Vale Clifton Bristol Avon BS8 4PT

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,482,529
Net Worth	£186,706
Cash	£650
Current Liabilities	£917,696

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 September 2002	Dissolved (1 page)
12 June 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 April 2002	Liquidators statement of receipts and payments (8 pages)
6 November 2001	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Receiver's abstract of receipts and payments (2 pages)
7 February 2001	Receiver ceasing to act (1 page)
1 November 2000	Liquidators statement of receipts and payments (5 pages)
15 June 2000	Receiver ceasing to act (1 page)
30 May 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Sec of state's release of liq (1 page)
7 April 2000	Receiver's abstract of receipts and payments (2 pages)
21 December 1999	Notice of ceasing to act as a voluntary liquidator (1 page)
21 December 1999	Cocomp replace liquidator (5 pages)
17 May 1999	Statement of affairs (30 pages)
11 May 1999	Registered office changed on 11/05/99 from: c/o grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page)
5 May 1999	Appointment of a voluntary liquidator (1 page)
5 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 1999	Receiver's abstract of receipts and payments (3 pages)
23 September 1998	Statement of Affairs in administrative receivership following report to creditors (64 pages)
25 June 1998	Administrative Receiver's report (4 pages)
12 May 1998	Registered office changed on 12/05/98 from: trafalgar works belfield road rochdale lancashire OL16 2UX (1 page)
21 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (14 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Particulars of mortgage/charge (5 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Director resigned (1 page)
19 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Director resigned (1 page)
8 January 1997	Company name changed frederick greenwood & sons limit ed\certificate issued on 09/01/97 (2 pages)
4 November 1996	Particulars of mortgage/charge (4 pages)
4 September 1996	Particulars of mortgage/charge (5 pages)
2 September 1996	Particulars of mortgage/charge (4 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (1 page)
9 August 1996	Memorandum and Articles of Association (7 pages)
16 May 1996	Return made up to 05/04/96; full list of members (8 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
16 May 1996	New director appointed (3 pages)
19 April 1995	Return made up to 05/04/95; no change of members 363(287) ‐ Registered office changed on 19/04/95 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (17 pages)
10 March 1995	New director appointed (2 pages)

FGS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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