Furbs Limited

Company Name	Furbs Limited
Company Status	Dissolved
Company Number	02771453
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 5 months ago)
Dissolution Date	18 June 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter William West
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	The Shieling Harperley Hall Fir Tree Durham DL15 8DN

Director Name	Mr Michael John Glidden Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langdale Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Simon Grant Walker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 2002)
Role	Furbs Administration
Correspondence Address	Heatherdale Lodge Thornley Gate Hexham Northumberland NE47 9NH

Director Name	Samuel Peter Henry Wallis
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	91a Kenton Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4NL

Secretary Name	Graham Richmond Lowden
Nationality	British
Status	Closed
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	39 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL

Director Name	Michael Anthony Coxon
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Investment Advisor
Correspondence Address	High Barns Dotland Farm Hexham Northumberland NE46 2JY

Secretary Name	Mr Douglas John Sadler
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Whalton Road Belsay Northumberland NE20 0EU

Director Name	Mr Douglas John Sadler
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Whalton Road Belsay Northumberland NE20 0EU

Location

Registered Address	Cuthbert House Tower Road Glover 11 Washington Tyne And Wear NE37 2SH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£7,655
Gross Profit	£7,655

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
17 January 2002	Application for striking-off (1 page)
13 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Full accounts made up to 30 April 2001 (11 pages)
12 June 2001	Director resigned (1 page)
21 December 2000	Return made up to 07/12/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 30 April 2000 (11 pages)
14 December 1999	Return made up to 07/12/99; full list of members (7 pages)
22 October 1999	Full accounts made up to 30 April 1999 (11 pages)
14 December 1998	Return made up to 07/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 (8 pages)
31 July 1998	Full accounts made up to 30 April 1998 (11 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Return made up to 07/12/97; no change of members (6 pages)
15 May 1997	New director appointed (3 pages)
12 May 1997	Memorandum and Articles of Association (11 pages)
12 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
2 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
1 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1996	Registered office changed on 11/12/96 from: norfolk house 90 grey street newcstle upon tyne NE1 6AG (1 page)
11 December 1996	Return made up to 07/12/96; full list of members (6 pages)
14 November 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
29 November 1995	Return made up to 07/12/95; no change of members (4 pages)

Furbs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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