| Company Name | FWF Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765757 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 4 December 2009 (14 years, 4 months ago) |
| Previous Name | Bearen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Marcus Button |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coniston Conduit Lane Great Hormead Hertfordshire SG9 0NU |
| Secretary Name | Julie Patricia Button |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2003(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 December 2009) |
| Role | Executive Administrator |
| Correspondence Address | Meadow View 35 Lower Road Great Amwell Hertfordshire SG12 9SZ |
| Director Name | Julie Patricia Button |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 December 2009) |
| Role | Executive Administrator |
| Correspondence Address | Meadow View 35 Lower Road Great Amwell Hertfordshire SG12 9SZ |
| Director Name | William Mark Tebbit |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 May 2004) |
| Role | Company Director |
| Correspondence Address | Chapel Cottage Graffham Petworth West Sussex GU28 0QF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2009 | Liquidators statement of receipts and payments to 27 June 2009 (5 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 27 December 2008 (5 pages) |
| 2 July 2008 | Liquidators statement of receipts and payments to 27 December 2008 (5 pages) |
| 31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Director resigned (1 page) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2005 | Statement of affairs (6 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 1 marylebone high street london W1U 4NB (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP (1 page) |
| 2 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 29 May 2004 | Particulars of mortgage/charge (7 pages) |
| 24 January 2004 | Registered office changed on 24/01/04 from: c/o hamlins roxburghe house 273-287 regent street london W1B 2AD (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Resolutions
|
| 16 October 2003 | New director appointed (3 pages) |
| 16 October 2003 | Ad 08/10/03--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 16 October 2003 | Nc inc already adjusted 07/10/03 (1 page) |
| 12 August 2003 | Company name changed bearen LIMITED\certificate issued on 12/08/03 (2 pages) |
| 29 July 2003 | Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 15 May 2003 | Incorporation (18 pages) |