| Company Name | Fileturn Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968650 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Names | Fabricbuy Limited and Fileturn 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 | Andrew James Hart |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 8 months (closed 27 May 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Mr Derek William Dighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(12 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Jean Doris Hart |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 12 years (resigned 09 October 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | Royston 31 Barrett Road Fetcham Leatherhead Surrey KT22 9HL |
| Director Name | Roy William Hart |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 04 January 2011) |
| Role | Builder Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Jean Doris Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(1 week, 6 days after company formation) |
| Appointment Duration | 12 years (resigned 09 October 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | Royston 31 Barrett Road Fetcham Leatherhead Surrey KT22 9HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fileturn Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Termination of appointment of Roy Hart as a director (1 page) |
| 1 June 2011 | Termination of appointment of Roy Hart as a director (1 page) |
| 7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 29 October 2009 | Secretary's details changed for Derek Dighton on 2 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Roy William Hart on 2 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Derek Dighton on 2 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Derek Dighton on 2 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Andrew James Hart on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Andrew James Hart on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Andrew James Hart on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Roy William Hart on 2 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Roy William Hart on 2 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 26 November 2008 | Director's change of particulars / andrew hart / 27/10/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / andrew hart / 27/10/2008 (1 page) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | New secretary appointed (2 pages) |
| 18 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 30 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Director's particulars changed (1 page) |
| 10 May 2003 | Director's particulars changed (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 4 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (9 pages) |
| 3 October 2000 | Return made up to 16/09/00; full list of members (9 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 28 September 1999 | Return made up to 16/09/99; full list of members (9 pages) |
| 28 September 1999 | Return made up to 16/09/99; full list of members (9 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 9 December 1998 | Director's particulars changed (1 page) |
| 11 September 1998 | Return made up to 16/09/98; full list of members (7 pages) |
| 11 September 1998 | Return made up to 16/09/98; full list of members (7 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 September 1997 | Return made up to 16/09/97; full list of members (7 pages) |
| 23 September 1997 | Return made up to 16/09/97; full list of members (7 pages) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 27 August 1997 | Director's particulars changed (1 page) |
| 23 September 1996 | Return made up to 16/09/96; full list of members (7 pages) |
| 23 September 1996 | Return made up to 16/09/96; full list of members (7 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 February 1996 | Resolutions
|
| 13 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |