Fiberweb UK Limited

Company Name	Fiberweb UK Limited
Company Status	Dissolved
Company Number	08283604
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Stevton (No.535) Limited

Business Activity

Section C	Manufacturing
SIC 1753	Manufacture nonwovens & goods, not apparel
SIC 13950	Manufacture of non-wovens and articles made from non-wovens, except apparel

Directors

Director Name	Mr Mark William Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 November 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 November 2016)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr James Richard Alastair Waddell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mrs Kate Louise Miles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Anthony John Henry O'Carroll
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(6 months, 4 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Forsyth House 211-217 Lower Richmond Road Richmond On Thames London TW9 4LN

Director Name	Mr Dennis Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2016)
Role	Finance Director
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Jonathan David Rich
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Oakley Street Evansville Indiana In47710

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	20 February 2014(1 year, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	stevens-bolton.com
Telephone	01483 302264
Telephone region	Guildford

Location

Registered Address	Intertrust (Uk) Limited 11 Old Jewry 7th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

100k at £1	Fiberweb LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,719,000

Accounts

Latest Accounts	2 January 2016 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
28 August 2016	Application to strike the company off the register (3 pages)
29 July 2016	Statement of capital on 29 July 2016 GBP 1 (5 pages)
29 July 2016	Resolutions RES13 ‐ Reduction of share premium account 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 July 2016	Solvency Statement dated 28/07/16 (1 page)
29 July 2016	Statement by Directors (1 page)
18 July 2016	Termination of appointment of Jonathan David Rich as a director on 23 June 2016 (1 page)
20 June 2016	Full accounts made up to 2 January 2016 (14 pages)
19 February 2016	Appointment of Mr Jonathan David Rich as a director on 1 February 2016 (2 pages)
19 February 2016	Appointment of Mr Jason Kent Greene as a director on 1 February 2016 (2 pages)
19 February 2016	Appointment of Mr Mark William Miles as a director on 1 February 2016 (2 pages)
18 February 2016	Termination of appointment of Dennis Norman as a director on 1 February 2016 (1 page)
24 December 2015	Full accounts made up to 31 December 2014 (13 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100,001 (4 pages)
7 September 2015	Director's details changed for Mr Dennis Norman on 31 August 2014 (2 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100,001 (4 pages)
12 January 2015	Full accounts made up to 28 December 2013 (12 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,001 (4 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,001 (4 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
20 February 2014	Registered office address changed from Forsyth House 211-217 Lower Richmond Road Richmond on Thames London TW9 4LN on 20 February 2014 (1 page)
20 February 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
7 January 2014	Appointment of Mr Dennis Norman as a director (2 pages)
6 January 2014	Termination of appointment of Kate Miles as a director (1 page)
3 December 2013	Termination of appointment of Daniel Dayan as a director (1 page)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,001 (5 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,001 (5 pages)
12 June 2013	Termination of appointment of Anthony O'carroll as a director (1 page)
12 June 2013	Appointment of Mr Daniel Alexander Dayan as a director (2 pages)
22 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 100,001 (4 pages)
22 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 100,001 (4 pages)
26 February 2013	Termination of appointment of Keith Syson as a director (2 pages)
26 February 2013	Termination of appointment of James Waddell as a director (2 pages)
26 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
26 February 2013	Appointment of Mr Anthony John Henry O'carroll as a director (3 pages)
26 February 2013	Memorandum and Articles of Association (25 pages)
26 February 2013	Appointment of Mrs Kate Miles as a director (3 pages)
26 February 2013	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 26 February 2013 (2 pages)
25 February 2013	Company name changed stevton (no.535) LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-21 (3 pages)
25 February 2013	Change of name notice (2 pages)
6 November 2012	Incorporation (46 pages)

Fiberweb UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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