FBC Industrial Chemicals Limited

Company Name	FBC Industrial Chemicals Limited
Directors	Martyn Robert Arthur Hargraves and Joachim Schneider
Company Status	Dissolved
Company Number	00123664
Category	Private Limited Company
Incorporation Date	8 August 1912(111 years, 9 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

Secretary Name	Martyn Robert Arthur Hargraves
Nationality	British
Status	Current
Appointed	08 June 1992(79 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	West Street House West Street Newbury Berkshire RG14 1JA

Director Name	Martyn Robert Arthur Hargraves
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(82 years, 5 months after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Correspondence Address	West Street House West Street Newbury Berkshire RG14 1JA

Director Name	Dr Joachim Schneider
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	30 January 2004(91 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	1 Cambridge Road Hauxton Cambridge CB2 5HU

Director Name	Dr Michael Arthur Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(79 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Chairman
Correspondence Address	94 High Street Harlton Cambridge CB3 7ES

Director Name	John Duncan Stables
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(79 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1995)
Role	Chartered Accountant
Correspondence Address	Walnut Tree House Long Lane Fowlmere Royston Hertfordshire SG8 7TG

Director Name	Antony George Pike
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(81 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Broom Hall Broomhill Great Barrow Chester CH3 7LA Wales

Director Name	David Hugh Thomas Rees
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(82 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Head Of Finance
Correspondence Address	The Coach House Englemere Wood Kings Ride Ascot Berkshire SL5 8DE

Director Name	Neil Wallace Barlow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(84 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Head Of Personnel
Correspondence Address	31 Gibraltar Lane Swavesey Cambridge Cambridgeshire CB4 5RR

Director Name	Mr Peter Sargent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(87 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Finance Director
Correspondence Address	1 Bibby Close Corringham Stanford Le Hope Essex SS17 7QB

Director Name	Michael Gerard O'Brien
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2001(88 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	1 Cambridge Road Hauxton Cambridge CB2 5HU

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£293,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 February 2006	Dissolved (1 page)
22 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2005	Registered office changed on 07/11/05 from: hauxton cambridge CB2 5HU (1 page)
26 May 2005	Declaration of solvency (3 pages)
28 April 2005	Return made up to 28/04/05; full list of members (3 pages)
24 June 2004	Return made up to 17/05/04; full list of members (5 pages)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 17/05/03; full list of members (5 pages)
17 April 2003	Director's particulars changed (1 page)
27 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2002	Return made up to 17/05/02; full list of members (5 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 17/05/01; full list of members (5 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 17/05/00; full list of members (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
1 June 1999	Return made up to 17/05/99; full list of members (6 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 June 1998	Return made up to 17/05/98; full list of members (6 pages)
12 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 July 1997	Return made up to 08/06/97; full list of members (6 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 June 1995	Return made up to 08/06/95; no change of members (8 pages)
26 May 1995	Director resigned (4 pages)
2 May 1966	Company name changed\certificate issued on 02/05/66 (2 pages)
8 August 1912	Certificate of incorporation (1 page)

FBC Industrial Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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