| Company Name | Fibertex Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195448 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(28 years ago) |
| Dissolution Date | 4 February 2003 (21 years, 3 months ago) |
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 | Philip Anthony Ward |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 February 2003) |
| Role | Designer |
| Correspondence Address | 41 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HH |
| Secretary Name | Raymond John Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 12 Clusterbolts Stapleford Hertford Hertfordshire SG14 3ND |
| Director Name | Mr Michael John Harvey |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Sol. |
| Correspondence Address | Surrey Beeches Westerham Kent TN15 5LP |
| Secretary Name | Mr Richard George Clerk Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Holborn Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 August 2001) |
| Correspondence Address | 18 Princeton Street London WC1R 4BB |
Location
| Registered Address | 95-105 Eastmoor Street London SE7 8LX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2002 | Application for striking-off (1 page) |
| 22 November 2001 | Return made up to 08/05/01; full list of members; amend (6 pages) |
| 5 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 18 princeton street london WC1R 4BB (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 7 September 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 19 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 8 brownlow street london WC1V 6JD (1 page) |
| 5 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 11 July 1996 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Incorporation (15 pages) |