| Company Name | Fuel Research Environmental Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557641 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 8 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Clive Ronald Hibbitt |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2005(4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 November 2019) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Lansdowne Road London E18 2BB |
| Director Name | John Peter Pavely |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(4 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 10 September 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 91 Badlis Road London E17 5LG |
| Secretary Name | Mr Clive Hibbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 10 October 2010) |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | 25 Fontayne Avenue Chigwell Essex IG7 5HD |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 5-6 The Shrubberies South Woodford London E18 1BG |
Location
| Registered Address | 64 Lansdowne Road London E18 2BB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clive Hibbit 50.00% Ordinary |
|---|---|
| 1 at £1 | John Peter Pavely 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,579 |
| Current Liabilities | £2,579 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2018 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 22 September 2017 | Termination of appointment of John Peter Pavely as a director on 10 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of John Peter Pavely as a director on 10 September 2017 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 11 August 2016 | Registered office address changed from Unit 5 R/O 143 North Street Romford RM1 1ED to 64 Lansdowne Road London E18 2BB on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from Unit 5 R/O 143 North Street Romford RM1 1ED to 64 Lansdowne Road London E18 2BB on 11 August 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 April 2015 | Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to Unit 5 R/O 143 North Street Romford RM1 1ED on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 62 Priory Road, Noak Hill Romford Essex RM3 9AP to Unit 5 R/O 143 North Street Romford RM1 1ED on 29 April 2015 (1 page) |
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 October 2013 | Director's details changed for Mr Clive Hibbitt on 16 October 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Clive Hibbitt on 16 October 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Termination of appointment of Clive Hibbitt as a secretary (1 page) |
| 3 October 2011 | Termination of appointment of Clive Hibbitt as a secretary (1 page) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Director's details changed for John Peter Pavely on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Clive Hibbitt on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Clive Hibbitt on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Clive Hibbitt on 1 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for John Peter Pavely on 1 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for John Peter Pavely on 1 September 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 October 2009 | Amended accounts made up to 30 September 2008 (3 pages) |
| 5 October 2009 | Amended accounts made up to 30 September 2008 (3 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 December 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 7 October 2005 | New director appointed (1 page) |
| 7 October 2005 | New secretary appointed (1 page) |
| 7 October 2005 | New secretary appointed (1 page) |
| 7 October 2005 | New director appointed (1 page) |
| 7 October 2005 | New director appointed (1 page) |
| 7 October 2005 | New director appointed (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 8 September 2005 | Incorporation (18 pages) |
| 8 September 2005 | Incorporation (18 pages) |