| Company Name | Fb Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145081 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1987(36 years, 10 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Food Brands 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 | Brian Robert Chapman |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Putney Tower Brewhouse Street London SW15 2JQ |
| Secretary Name | John Ricky Barrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 18 Honey Hill Hillingdon Middlesex UB10 9NP |
| Director Name | Caroline Juliet Chapman |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 May 1994) |
| Role | Company Director |
| Correspondence Address | Cecil House Petersham Road Petersham Richmond Surrey TW10 7AH |
| Secretary Name | Caroline Juliet Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 September 1991) |
| Role | Company Director |
| Correspondence Address | 12 Sheen Gate Gardens London SW14 7NY |
| Secretary Name | Karen Anne Curtin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 January 1996) |
| Role | Company Director |
| Correspondence Address | 63a Sheen Lane London SW14 8AB |
| Secretary Name | Mr Robert Charles Lewinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Eastfield Avenue Watford Hertfordshire WD2 4HH |
| Secretary Name | Patrick Albert Thomas Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 148 Alexandra Gardens Knaphill Surrey GU21 2DL |
Location
| Registered Address | 9-10 Calico House Plantation Wharf Battersea London SW11 3TN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264 |
| Cash | £2 |
| Current Liabilities | £266 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Application for striking-off (1 page) |
| 4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 21 April 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 16 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 18 April 1996 | New secretary appointed (1 page) |
| 18 April 1996 | Secretary resigned (2 pages) |
| 18 April 1996 | Return made up to 16/04/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 6 October 1995 | Resolutions
|
| 4 October 1995 | Company name changed food brands LIMITED\certificate issued on 04/10/95 (4 pages) |
| 25 April 1995 | Return made up to 16/04/95; no change of members
|