Fb Realisations Limited

Company Name	Fb Realisations Limited
Directors	David Howard Blunn and William Penfold Wyatt
Company Status	Dissolved
Company Number	00989439
Category	Private Limited Company
Incorporation Date	16 September 1970(53 years, 7 months ago)
Previous Name	FANS & Blowers Limited

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 David Howard Blunn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(22 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Park Farm Marston Magna Somerset BA22 8AX

Secretary Name	Mr David Howard Blunn
Nationality	British
Status	Current
Appointed	06 November 1992(22 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Park Farm Marston Magna Somerset BA22 8AX

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(31 years, 6 months after company formation)
Appointment Duration	22 years
Role	Businessman
Country of Residence	England
Correspondence Address	Bleak House 14 The Hollow Knossington Oakham Leicestershire LE15 8LR

Director Name	David Reginald Diggins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Fairgarden Unity Lane Misterton Somerset TA18 8NA

Director Name	Mr Brian Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1991)
Role	Operations Director
Correspondence Address	6 The Russetts Austenwood Close Chalfont St Peter Gerrards Cross Bucks SL9 9DY

Director Name	Mr George Edward Henry Leaver
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1991)
Role	Chartered Engineer
Correspondence Address	10 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE

Director Name	Mr David Michael Radford
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1991)
Role	Managing Director
Correspondence Address	5 Witney Close Ickenham Uxbridge Middlesex UB10 8EL

Director Name	Mr Richard Hayes Teague
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Taunton Somerset TA1 4XW

Director Name	Mr Graham Stuart Wright
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 1995)
Role	Sales Director
Correspondence Address	17 Marchwood Close Burnham On Sea Somerset

Secretary Name	Mr George Edward Henry Leaver
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1991)
Role	Company Director
Correspondence Address	10 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE

Secretary Name	Mr Christopher Martyn Rix Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1991(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 November 1992)
Role	Company Director
Correspondence Address	26 Bramley Road Ealing London W5 4SS

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£213,661
Net Worth	£1,455,547
Cash	£676,565

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 November 2007	Dissolved (1 page)
20 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2006	Registered office changed on 19/04/06 from: suite D2, brunel house houndstone business park yeovil somerset BA22 8RT (1 page)
13 April 2006	Appointment of a voluntary liquidator (1 page)
13 April 2006	Declaration of solvency (3 pages)
13 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2006	Registered office changed on 13/01/06 from: sterling house crewkerne somerset TA18 8LL (1 page)
22 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2005	Full accounts made up to 31 March 2005 (8 pages)
20 August 2004	Full accounts made up to 31 March 2004 (10 pages)
23 July 2004	Return made up to 20/07/04; full list of members (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: walrow ind. Est. Highbridge somerset TA9 4AG (1 page)
19 April 2004	Company name changed fans & blowers LIMITED\certificate issued on 19/04/04 (2 pages)
6 August 2003	Full accounts made up to 31 March 2003 (10 pages)
6 August 2003	Return made up to 20/07/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 31 March 2002 (10 pages)
4 April 2002	New director appointed (1 page)
4 April 2002	Director resigned (1 page)
2 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Full accounts made up to 31 March 2001 (10 pages)
2 August 2000	Return made up to 20/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 March 2000 (10 pages)
4 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Full accounts made up to 31 March 1999 (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
7 August 1998	Return made up to 02/08/98; no change of members (4 pages)
1 September 1997	Return made up to 02/08/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (10 pages)
5 September 1996	Auditor's resignation (2 pages)
2 September 1996	Full accounts made up to 31 March 1996 (11 pages)
22 August 1996	Return made up to 02/08/96; full list of members (6 pages)
8 September 1995	Return made up to 02/08/95; full list of members (6 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)

Fb Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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