Ffg-Hillebrand Limited

Company Name	Ffg-Hillebrand Limited
Company Status	Dissolved
Company Number	03375408
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	Cartref Blackmore Road Hook End Brentwood Essex CM15 0HP

Director Name	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Mr Raymon Leo Francis Perry
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lapwing Lodge 4 Mill Race River Dover Kent Ct17 Ouz

Director Name	Roger John Preston
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crowborough East Sussex TN6 2RX

Secretary Name	Mr Stephen John Norton
Nationality	British
Status	Closed
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 04 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Noel Mervyn Collins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years after company formation)
Appointment Duration	8 years, 11 months (closed 04 May 2010)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	60 Broadmead Road Woodford Green Essex IG8 0AZ

Director Name	Michel Mignot
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2002(4 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 May 2010)
Role	Freight Forwarder
Correspondence Address	The Firs 65 Horn Lane Woodford Green Essex IG8 9AD

Director Name	Mr Christopher Charles Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2010)
Role	Shipping & Forwarding Agents
Country of Residence	United Kingdom
Correspondence Address	23 Lankester Square Oxted Surrey RH8 0LJ

Director Name	Mr Stephen Charles Wood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 May 2010)
Role	Service Procurement
Country of Residence	United Kingdom
Correspondence Address	81 Drake Road Chafford Hundred Grays Essex RM16 6RG

Director Name	Jonathan Brian Cantor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Director Name	Mr Alan Richard Hastings-Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2001)
Role	Freight Forwarder
Correspondence Address	Beech Hurst Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LJ

Director Name	George Sidney Ithell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	24 Holden Way Upminster Essex RM14 1BT

Director Name	Richard Edmund Laker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2003)
Role	Freight Forwarder
Correspondence Address	Larchwood Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr William Henry Langan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1998)
Role	Freight Forwarder
Correspondence Address	Silver Heights Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

Director Name	Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1998)
Role	Company Director
Correspondence Address	16 South Hill Felixstowe Suffolk IP11 8AA

Director Name	Paul Wilhelm Ebert
Date of Birth	December 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 1997(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Freight Forwarder
Correspondence Address	Muhlenhof 65388 Schlangenbad Germany

Director Name	Guy Julian Barnard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2004)
Role	IT Professional
Correspondence Address	Red Ridges Ghyll Road Crowborough East Sussex TN6 1SU

Location

Registered Address	Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
9 January 2010	Statement of capital on 9 January 2010 GBP 100 (4 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 100 (4 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 100 (4 pages)
7 January 2010	Application to strike the company off the register (3 pages)
7 January 2010	Application to strike the company off the register (3 pages)
3 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2009	Solvency Statement dated 02/11/09 (1 page)
3 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2009	Solvency statement dated 02/11/09 (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
21 May 2009	Director's change of particulars / raymon perry / 01/03/2009 (1 page)
21 May 2009	Return made up to 19/05/09; full list of members (6 pages)
21 May 2009	Director's Change of Particulars / raymon perry / 01/03/2009 / HouseName/Number was: , now: lapwing lodge; Street was: 141 newlands, now: 4 mill race; Area was: whitfield, now: river; Post Code was: CT16 3NE, now: CT17 ouz (1 page)
21 May 2009	Return made up to 19/05/09; full list of members (6 pages)
27 May 2008	Return made up to 19/05/08; full list of members (6 pages)
27 May 2008	Return made up to 19/05/08; full list of members (6 pages)
1 May 2008	Full accounts made up to 31 December 2007 (54 pages)
1 May 2008	Full accounts made up to 31 December 2007 (54 pages)
4 June 2007	Return made up to 19/05/07; no change of members (10 pages)
4 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2007	Full accounts made up to 31 December 2006 (38 pages)
18 April 2007	Full accounts made up to 31 December 2006 (38 pages)
28 July 2006	Full accounts made up to 31 December 2005 (24 pages)
28 July 2006	Full accounts made up to 31 December 2005 (24 pages)
26 May 2006	Return made up to 19/05/06; full list of members (10 pages)
26 May 2006	Return made up to 19/05/06; full list of members (10 pages)
25 May 2005	Return made up to 19/05/05; full list of members (4 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 2005	Full accounts made up to 31 December 2004 (23 pages)
6 May 2005	Full accounts made up to 31 December 2004 (23 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
26 May 2004	Return made up to 19/05/04; full list of members (11 pages)
26 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director resigned (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (24 pages)
14 April 2004	Full accounts made up to 31 December 2003 (24 pages)
11 September 2003	Full accounts made up to 31 December 2002 (37 pages)
11 September 2003	Full accounts made up to 31 December 2002 (37 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
23 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 May 2003	Return made up to 19/05/03; full list of members (12 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
24 May 2002	Return made up to 19/05/02; full list of members (11 pages)
24 May 2002	Return made up to 19/05/02; full list of members (11 pages)
29 April 2002	Full accounts made up to 31 December 2001 (24 pages)
29 April 2002	Full accounts made up to 31 December 2001 (24 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (26 pages)
9 July 2001	Full accounts made up to 31 December 2000 (26 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
25 May 2001	Return made up to 19/05/01; full list of members (8 pages)
25 May 2001	Return made up to 19/05/01; full list of members (8 pages)
12 April 2001	Director resigned (2 pages)
12 April 2001	Director resigned (2 pages)
4 August 2000	Amended full accounts made up to 31 December 1999 (26 pages)
4 August 2000	Amended full accounts made up to 31 December 1999 (26 pages)
5 June 2000	Return made up to 19/05/00; full list of members (9 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
19 July 1999	Full accounts made up to 31 December 1998 (21 pages)
19 July 1999	Full accounts made up to 31 December 1998 (21 pages)
1 June 1999	Return made up to 19/05/99; no change of members (6 pages)
1 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Registered office changed on 03/12/98 from: dissegna house weston avenue west thurrock grays essex RM20 3ZP (1 page)
3 December 1998	Registered office changed on 03/12/98 from: dissegna house weston avenue west thurrock grays essex RM20 3ZP (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (20 pages)
15 October 1998	Full accounts made up to 31 December 1997 (20 pages)
3 June 1998	Return made up to 19/05/98; full list of members (10 pages)
3 June 1998	Return made up to 19/05/98; full list of members (10 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 June 1997	Ad 20/05/97--------- Â£ si 5712@1=5712 Â£ ic 2/5714 (2 pages)
22 June 1997	Ad 20/05/97--------- Â£ si 5712@1=5712 Â£ ic 2/5714 (2 pages)
19 May 1997	Incorporation (15 pages)
19 May 1997	Incorporation (15 pages)

Ffg-Hillebrand Limited

Business Activity

Directors

Location

Accounts

Filing History

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