| Company Name | Fine Fabrics Manufacturing Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00405450 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1946(78 years, 2 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Elizabeth Palmers |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 103 Uphill Road Mill Hill London NW7 4QD |
| Secretary Name | Evelyn Palmers-Needham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(54 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Pine Lodge Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TX |
| Director Name | Mr Francis Charles Walker |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 28 December 1998) |
| Role | Company Director |
| Correspondence Address | 25 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA |
| Secretary Name | Elizabeth Palmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(45 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 06 January 1999) |
| Role | Company Director |
| Correspondence Address | 103 Uphill Road Mill Hill London NW7 4QD |
| Secretary Name | Barbara Suckling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(52 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 April 2000) |
| Role | Company Director |
| Correspondence Address | 8 Broadfields Avenue Edgware Middlesex HA8 8PG |
Location
| Registered Address | 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,728 |
| Cash | £53,487 |
| Current Liabilities | £344,786 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2001 | Application for striking-off (1 page) |
| 13 September 2001 | Return made up to 04/09/01; full list of members (5 pages) |
| 21 November 2000 | Return made up to 04/09/00; full list of members (5 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 3 forum way, edgeware, middlesex HA8 7HA (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 28 September 1999 | Resolutions
|
| 16 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 19 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 August 1983 | Accounts made up to 31 December 1982 (7 pages) |