| Company Name | F.B. & V.(Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01308003 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1977(47 years, 1 month ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Brian Frederick Halladey |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 27 September 2011) |
| Role | Wholesale Tobacconist |
| Country of Residence | England |
| Correspondence Address | 40 The Crescent Loughton Essex IG10 4PY |
| Secretary Name | Vera Halladey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 The Crescent Loughton Essex IG10 4PY |
| Director Name | Peter Leonard Robert Eveleigh |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1993(16 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 September 2011) |
| Role | Wholesale Tobacconist |
| Correspondence Address | 116 Westward Road Chingford London E4 8QJ |
| Director Name | Mr David Brian Halladey |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 September 2011) |
| Role | Wholesale Confectioner |
| Country of Residence | England |
| Correspondence Address | 59 Harwater Drive Loughton Essex IG10 1LP |
Location
| Registered Address | 23 Elizabeth Avenue Islington London N1 3BT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | F.g. Halladey & Sons LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 21 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 October 2008 | Director's change of particulars / david halladey / 14/08/2008 (1 page) |
| 14 October 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 October 2008 | Director's Change of Particulars / david halladey / 14/08/2008 / Occupation was: company director, now: wholesale confectioner (1 page) |
| 6 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 13 November 2007 | Return made up to 14/08/07; full list of members
|
| 6 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 6 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 22 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 8 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 24 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 11 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 27 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 December 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 141 upper st islington london N1 1QY (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 141 upper st islington london N1 1QY (1 page) |
| 15 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 April 1977 | Incorporation (13 pages) |
| 12 April 1977 | Incorporation (13 pages) |