Forbrico Limited

Company Name	Forbrico Limited
Directors	Peter Fergusson and Joyce Mei Fong Wong
Company Status	Dissolved
Company Number	01461483
Category	Private Limited Company
Incorporation Date	15 November 1979(44 years, 5 months ago)
Previous Name	Norsk Hydro Fertilizers (Export Services) 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	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(22 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Joyce Mei Fong Wong
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(23 years after company formation)
Appointment Duration	21 years, 5 months
Role	Corporate Tax Manager
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Secretary Name	Joyce Mei Fong Wong
Nationality	British
Status	Current
Appointed	01 December 2002(23 years after company formation)
Appointment Duration	21 years, 5 months
Role	Corporate Tax Manager
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Director Name	Ronald Arthur Lawrence Ward
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Jeeves Acre Fulbourn Cambridge Cambridgeshire CB1 5DB

Director Name	Douglas Ayre
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Chartered Secretary
Correspondence Address	3 Compton Fields Bishopscroft Ely Cambridgeshire CB6 1ED

Secretary Name	Douglas Ayre
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	3 Compton Fields Bishopscroft Ely Cambridgeshire CB6 1ED

Secretary Name	Susan Karen Anthony
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	The Leas Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Susan Karen Anthony
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 January 1995)
Role	Chartered Secretary
Correspondence Address	The Leas Shaftesbury Road Woking Surrey GU22 7DU

Director Name	Mr David Kenneth Spindler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(14 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 January 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Athena Main Street Cadney Brigg North Lincolnshire DN20 9HR

Director Name	Trond Robert Gulbrandsen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Stromdalasen 1 N-3726 Skien Norway Foreign

Director Name	John Henry Hallman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2000)
Role	Product Development Manager
Correspondence Address	13 Haricot Road Lafayette Louisiana 70508 Usa Foreign

Director Name	Anver Philip Quadri
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 02 August 1995)
Role	Area Manager Northern Europe
Correspondence Address	11 Mains View West Mill Skene Aberdeenshire AB32 6NZ Scotland

Director Name	Ingegerdk Rafn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2000)
Role	Vice President
Correspondence Address	Ullernveien 22a N-0280 Oslo Foreign

Director Name	Kenneth Robert Simpkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 1995)
Role	Vice President-Engineering
Correspondence Address	200 Rivergate Drive Lafayette Louisiana 70508 Usa Foreign

Director Name	Geir Torkehagen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1996)
Role	Marketing Manager
Correspondence Address	Ole Moes Vei 25c N-1165 Oslo Norway Foreign

Director Name	Richard James Alario
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2000)
Role	Manager
Correspondence Address	103 Fursman Street Lafayette La 70503 United States

Director Name	David Allen Hall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	905 East 600 North West Lafaette In 47906

Director Name	Robert Lee Hollier
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(16 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2000)
Role	Manager
Correspondence Address	4780 Highway 31 Opelousas La 70570 Usa Foreign

Director Name	Helge Pihl
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 November 1995(16 years after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Furukollen 14 N3960 Stathelle Norway Foreign

Director Name	Bjorn Skjellaug
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1996(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 July 2000)
Role	Manager
Correspondence Address	Skogbrynet 9f O283 Oslo Norway

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Director Name	Bernard James Adkins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2002)
Role	Finance Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Location

Registered Address	Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£115,587
Cash	£2,072
Current Liabilities	£118,944

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2004	Dissolved (1 page)
24 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 December 2003	Appointment of a voluntary liquidator (1 page)
19 December 2003	Statement of affairs (4 pages)
14 December 2003	Registered office changed on 14/12/03 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
26 June 2003	Return made up to 05/06/03; full list of members (5 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	Return made up to 05/06/01; change of members (7 pages)
22 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Ad 31/12/00--------- Â£ si 103722@1=103722 Â£ ic 800000/903722 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (3 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
21 June 2000	Return made up to 05/06/00; full list of members (8 pages)
23 February 2000	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 June 1999	Return made up to 05/06/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (13 pages)
12 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 March 1998	Director resigned (1 page)
13 August 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
28 April 1997	Ad 22/04/97--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1997	Â£ nc 600000/1000000 07/03/97 (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
1 August 1996	New director appointed (2 pages)
31 July 1996	Ad 28/02/96--------- Â£ si 199950@1 (2 pages)
31 July 1996	Ad 28/02/96--------- Â£ si 199950@1 (2 pages)
31 July 1996	Return made up to 05/06/96; full list of members; amend (9 pages)
24 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
30 June 1996	Return made up to 05/06/96; full list of members (9 pages)
25 March 1996	New director appointed (4 pages)
5 March 1996	Â£ nc 100/600000 16/11/95 (1 page)
5 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1995	Director resigned (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 September 1995	Registered office changed on 18/09/95 from: unit 270 the science park milton road cambridge CB4 4WJ (1 page)
27 June 1995	Return made up to 05/06/95; full list of members (8 pages)
15 March 1995	New director appointed (2 pages)

Forbrico Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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