| Company Name | AFIB Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00715366 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1962(62 years, 2 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Maria Eva Filipovitch |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(29 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Tilsden Farm Tilsden Lane Cranbrook Kent TN17 3PJ |
| Secretary Name | Katherine Maria Filipovitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(33 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | Tilsden Farm Tilsden Lane Cranbrook Kent TN17 3PJ |
| Director Name | Mr Dragomir Filipovitch |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 August 1995) |
| Role | Engineer |
| Correspondence Address | 18 Green Lane Oxhey Watford Hertfordshire WD1 4NJ |
| Secretary Name | Mrs Maria Eva Filipovitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(29 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | 18 Green Lane Oxhey Watford Hertfordshire WD1 4NJ |
Location
| Registered Address | 3rd Floor 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2001 | Application for striking-off (1 page) |
| 28 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 7 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: marlborough house 7-9 church street slough berkshire SL1 1PT (1 page) |
| 28 April 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members
|
| 3 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 1997 | Return made up to 30/11/96; full list of members
|
| 25 June 1997 | Withdrawal of application for striking off (1 page) |
| 24 June 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 1996 | Application for striking-off (1 page) |
| 21 November 1996 | £ nc 1000/1458 11/11/96 (1 page) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Particulars of contract relating to shares (3 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Ad 11/11/96--------- £ si 458@1=458 £ ic 1000/1458 (2 pages) |
| 21 November 1996 | Resolutions
|
| 13 December 1995 | Return made up to 30/11/95; no change of members (8 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | Resolutions
|
| 21 November 1995 | New secretary appointed (2 pages) |
| 5 April 1995 | Registered office changed on 05/04/95 from: ramillies house ramillies street london W1V 1DF (1 page) |