| Company Name | Fibroc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837427 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Giles Henry Sharp |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hipsburn Steadings Lesbury Alnwick Northumberland NE66 3QP |
| Secretary Name | Christopher Judd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 June 2009) |
| Role | Company Director |
| Correspondence Address | 11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB |
| Director Name | Rodger George Canning |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 October 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Barn 90 Brook Street Wymeswold Loughborough Leicestershire LE12 6TU |
| Secretary Name | Mr Hugh Christopher Thorpe Staunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 April 1996) |
| Role | Company Director |
| Correspondence Address | 38 Morland Avenue Leicester LE2 2PE |
| Director Name | Edward Horrocks |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 05 April 2004) |
| Role | Company Director |
| Correspondence Address | River View Lillyfield Wirral Merseyside CH60 8NT Wales |
| Secretary Name | Edward John Horrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | 4 Heythrop Drive Wirral Merseyside CH60 1YQ Wales |
| Director Name | Nominees By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | Secretaries By Design Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Location
| Registered Address | Partnership House City West Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear NE4 7DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2009 | Application for striking-off (1 page) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF (1 page) |
| 4 February 2008 | New director appointed (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: permarock house jubilee drive loughborough leicestershire LE11 oxs (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 20 May 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 26 January 1997 | Return made up to 31/12/96; no change of members
|
| 25 July 1996 | Accounting reference date shortened from 31/12 to 31/10 (1 page) |
| 9 July 1996 | New director appointed (1 page) |
| 9 July 1996 | New secretary appointed (2 pages) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 August 1995 | Secretary's particulars changed (4 pages) |
| 11 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 11 May 1995 | Resolutions
|