| Company Name | Fepco International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02641777 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1991(32 years, 8 months ago) |
| Dissolution Date | 28 October 2010 (13 years, 5 months ago) |
| Previous Name | Earlyunique Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Frederick Walduck |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(1 year after company formation) |
| Appointment Duration | 18 years, 2 months (closed 28 October 2010) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Chapel Road Llwyn-Du Abergavenney Monmouthshire NP7 7HU Wales |
| Secretary Name | St John's Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2007(16 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 October 2010) |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| Director Name | Peter Christian Timm |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 August 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 30 August 1993) |
| Role | Company Director |
| Correspondence Address | Fazantendreff 15a 3140 Keerbergen Brabant Foreign |
| Secretary Name | Mr Martin Joseph Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(1 year after company formation) |
| Appointment Duration | 15 years (resigned 06 September 2007) |
| Role | Company Director |
| Correspondence Address | 16 Southcote Road Walthamstow London E17 7AX |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £120,187 |
| Net Worth | £14,575 |
| Cash | £7,731 |
| Current Liabilities | £11,306 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 13 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 13 March 2010 (5 pages) |
| 1 October 2009 | Liquidators' statement of receipts and payments to 13 September 2009 (5 pages) |
| 1 October 2009 | Liquidators statement of receipts and payments to 13 September 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 13 March 2009 (8 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 13 March 2009 (8 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Declaration of solvency (4 pages) |
| 8 April 2008 | Declaration of solvency (4 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 15 September 2007 | New secretary appointed (2 pages) |
| 15 September 2007 | Secretary resigned (1 page) |
| 15 September 2007 | Registered office changed on 15/09/07 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 15 September 2007 | New secretary appointed (2 pages) |
| 15 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (5 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (5 pages) |
| 12 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 12 July 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 13 February 2007 | Auditor's resignation (1 page) |
| 13 February 2007 | Auditor's resignation (1 page) |
| 8 February 2007 | Auditor's resignation (1 page) |
| 8 February 2007 | Auditor's resignation (1 page) |
| 10 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 10 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (5 pages) |
| 6 September 2006 | Return made up to 30/08/06; full list of members (5 pages) |
| 28 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 28 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 30/08/05; full list of members (5 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (5 pages) |
| 11 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 11 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 18 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 18 September 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 30/08/03; full list of members (5 pages) |
| 16 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 16 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (5 pages) |
| 26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 10 September 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 10 September 2001 | Return made up to 30/08/01; full list of members (5 pages) |
| 13 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 13 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 September 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 11 September 2000 | Return made up to 30/08/00; full list of members (5 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 3 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 17 September 1998 | Return made up to 30/08/98; full list of members (5 pages) |
| 17 September 1998 | Return made up to 30/08/98; full list of members (5 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: touche ross & co hill house 1 little new street london EC4A 3TR (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: touche ross & co hill house 1 little new street london EC4A 3TR (1 page) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 September 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 8 September 1997 | Return made up to 30/08/97; full list of members (5 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
| 23 August 1996 | Return made up to 30/08/96; full list of members (5 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 September 1995 | Return made up to 30/08/95; full list of members (12 pages) |
| 28 September 1995 | Return made up to 30/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |