| Company Name | F.E. Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00879485 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1966(57 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | F.E. (Shipping) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | John Ernest Bryan |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 21 October 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackberry Cottage Moira Road Shellbrook Ashby-De-La-Zouch Leicestershire LE65 2TU |
| Director Name | Mrs Lorraine Bryan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 21 October 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackberry Cottage Moira Road Shellbrook Ashby-De-La-Zouch Leicestershire LE65 2TU |
| Director Name | Paul Ernest Miles |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 21 October 2014) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Benhurst Avenue Elm Park Hornchurch Essex RM12 4QW |
| Secretary Name | Paul Ernest Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Benhurst Avenue Elm Park Hornchurch Essex RM12 4QW |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | John Ernest Bryan 90.00% Ordinary |
|---|---|
| 500 at £1 | Paul Ernest Miles 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,390 |
| Cash | £62,116 |
| Current Liabilities | £69,828 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 22 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Lorraine Bryan on 14 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Ernest Bryan on 14 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Lorraine Bryan on 14 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Paul Ernest Miles on 14 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Ernest Bryan on 14 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Paul Ernest Miles on 14 December 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 12 August 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Return made up to 14/12/02; no change of members (7 pages) |
| 29 January 2003 | Return made up to 14/12/02; no change of members (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 21 December 2001 | Return made up to 14/12/01; no change of members (7 pages) |
| 21 December 2001 | Return made up to 14/12/01; no change of members (7 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 90, great russell street, london. WC1B 3RJ (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 90, great russell street, london. WC1B 3RJ (1 page) |
| 16 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 16 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Resolutions
|
| 19 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 26 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |