| Company Name | FFR Ultrasonics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255285 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 3 January 2014 (10 years, 3 months ago) |
| Previous Name | FFR Ultrasonic Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Dr Frank Frederick Rawson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 03 January 2014) |
| Role | Managing Director |
| Correspondence Address | Glebe Barn 69a Main Street Queniborough Leicestershire LE7 3DB |
| Secretary Name | Dr Frank Frederick Rawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 22 years (closed 03 January 2014) |
| Role | Company Director |
| Correspondence Address | Glebe Barn 69a Main Street Queniborough Leicestershire LE7 3DB |
| Director Name | Mr Frederick George Rawson |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 November 1995) |
| Role | Retired Bank Officer |
| Correspondence Address | Glengarry Day Lane Horndean Waterlooville Hampshire PO8 0SH |
| Director Name | Dr Penelope Mary Hamilton Rawson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 01 January 2009) |
| Role | Consultant |
| Correspondence Address | 194 Emlyn Road London W12 9TB |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80k at 1 | Dr E Rawson 98.77% Preference |
|---|---|
| 1000 at 1 | Dr E Rawson 1.23% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,540 |
| Gross Profit | £50,335 |
| Net Worth | £51,057 |
| Current Liabilities | £108,731 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2013 | Liquidators statement of receipts and payments to 27 September 2013 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (5 pages) |
| 3 October 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (5 pages) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 8 April 2013 (5 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 8 April 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 8 April 2013 (5 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 8 April 2013 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 8 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 8 October 2012 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 8 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 8 October 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 8 April 2012 (5 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 8 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 8 April 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 8 April 2012 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 7 November 2011 | Liquidators statement of receipts and payments to 8 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 7 November 2011 | Liquidators' statement of receipts and payments to 8 October 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 8 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 8 April 2011 (5 pages) |
| 9 May 2011 | Liquidators' statement of receipts and payments to 8 April 2011 (5 pages) |
| 9 May 2011 | Liquidators statement of receipts and payments to 8 April 2011 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 8 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 8 October 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
| 22 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2009 | Resolutions
|
| 22 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2009 | Resolutions
|
| 21 March 2009 | Registered office changed on 21/03/2009 from the swan centre 8A swan street sileby leics LE12 7NW (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from the swan centre 8A swan street sileby leics LE12 7NW (1 page) |
| 16 March 2009 | Appointment Terminated Director penelope rawson (1 page) |
| 16 March 2009 | Appointment terminated director penelope rawson (1 page) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 5 March 2008 | Return made up to 31/12/07; no change of members
|
| 5 March 2008 | Return made up to 31/12/07; no change of members
|
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 12 February 2007 | Full accounts made up to 30 April 2006 (12 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members
|
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (15 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (15 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 40-44 marsden avenue queniborough ind est melton road queniborough leicestershire LE7 3FL (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 40-44 marsden avenue queniborough ind est melton road queniborough leicestershire LE7 3FL (1 page) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 April 2004 (15 pages) |
| 2 December 2004 | Total exemption full accounts made up to 30 April 2004 (15 pages) |
| 25 November 2004 | Nc inc already adjusted 26/04/02 (1 page) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Ad 30/04/04--------- £ si 40000@1=40000 £ ic 41000/81000 (2 pages) |
| 25 November 2004 | Ad 30/04/04--------- £ si 40000@1=40000 £ ic 41000/81000 (2 pages) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Nc inc already adjusted 30/04/04 (1 page) |
| 25 November 2004 | Nc inc already adjusted 26/04/02 (1 page) |
| 25 November 2004 | Nc inc already adjusted 30/04/04 (1 page) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
| 27 October 2003 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Nc inc already adjusted 25/04/02 (1 page) |
| 31 January 2003 | Ad 25/04/02--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
| 31 January 2003 | Nc inc already adjusted 25/04/02 (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2003 | Ad 25/04/02--------- £ si 40000@1=40000 £ ic 1000/41000 (2 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 April 2001 (14 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 December 2000 | Registered office changed on 18/12/00 from: unit 22 queniborough industrial estate, melton road queniborough leicestershire LE7 3FP (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: unit 22 queniborough industrial estate, melton road queniborough leicestershire LE7 3FP (1 page) |
| 2 October 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 October 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 11 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 11 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members
|
| 2 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 2 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: unit 28 queniborough industrial estate melton road queniborough leicester LE7 8FP (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: unit 28 queniborough industrial estate melton road queniborough leicester LE7 8FP (1 page) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 4 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 13 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; change of members
|
| 11 August 1995 | Full accounts made up to 30 April 1995 (16 pages) |
| 11 August 1995 | Full accounts made up to 30 April 1995 (16 pages) |
| 15 June 1990 | Ad 31/05/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1990 | Ad 31/05/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |