FFG International Limited

Company Name	FFG International Limited
Company Status	Dissolved
Company Number	01065320
Category	Private Limited Company
Incorporation Date	10 August 1972(51 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Ferry Freighting Limited

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	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 25 May 2010)
Role	Chairman And Joint Managing Di
Country of Residence	United Kingdom
Correspondence Address	High Oaks Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Mr Stephen John Norton
Nationality	British
Status	Closed
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Mr Kevin Richard Brock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2002(30 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 25 May 2010)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Am Bahnhof 1 55288 Armsheim Germany

Director Name	George Sidney Ithell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2001)
Role	Operations 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	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Larchwood Longdown Road Epsom Surrey KT17 3PT

Director Name	Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2002)
Role	Joint Managing Director
Correspondence Address	16 South Hill Felixstowe Suffolk IP11 8AA

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 24 October 2002)
Role	Sales Director
Correspondence Address	2b Pondcroft Road Knebworth Hertfordshire SG3 6LR

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 24 October 2002)
Role	Finance Director - 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	British
Status	Resigned
Appointed	13 September 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	141 Newlands Whitfield Dover Kent CT16 3NE

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

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (2 pages)
29 January 2010	Application to strike the company off the register (2 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)
9 January 2010	Statement of capital on 9 January 2010 GBP 100 (4 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)
17 September 2009	Return made up to 13/09/09; full list of members (4 pages)
17 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
16 September 2008	Return made up to 13/09/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Full accounts made up to 31 December 2007 (15 pages)
20 September 2007	Return made up to 13/09/07; no change of members (7 pages)
20 September 2007	Return made up to 13/09/07; no change of members (7 pages)
15 April 2007	Full accounts made up to 31 December 2006 (15 pages)
15 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
12 October 2006	Return made up to 13/09/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
25 October 2005	Return made up to 13/09/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 31 December 2004 (27 pages)
6 May 2005	Full accounts made up to 31 December 2004 (27 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2003	Return made up to 13/09/03; full list of members (8 pages)
22 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2003	Full accounts made up to 31 December 2002 (14 pages)
28 March 2003	Full accounts made up to 31 December 2002 (14 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (3 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (3 pages)
7 November 2002	Â£ ic 8138/7294 11/10/02 Â£ sr 844@1=844 (1 page)
7 November 2002	Â£ ic 8138/7294 11/10/02 Â£ sr 844@1=844 (1 page)
24 October 2002	Declaration of assistance for shares acquisition (6 pages)
24 October 2002	Declaration of assistance for shares acquisition (6 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Memorandum and Articles of Association (5 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Memorandum and Articles of Association (5 pages)
23 October 2002	Memorandum and Articles of Association (7 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Memorandum and Articles of Association (7 pages)
19 September 2002	Return made up to 13/09/02; full list of members (10 pages)
19 September 2002	Return made up to 13/09/02; full list of members (10 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Full accounts made up to 31 December 2001 (14 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
25 September 2001	Return made up to 13/09/01; full list of members (9 pages)
25 September 2001	Return made up to 13/09/01; full list of members (9 pages)
29 August 2001	Full accounts made up to 31 December 2000 (27 pages)
29 August 2001	Full accounts made up to 31 December 2000 (27 pages)
27 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2000	Return made up to 13/09/00; full list of members (9 pages)
31 July 2000	Full accounts made up to 31 December 1999 (32 pages)
31 July 2000	Full accounts made up to 31 December 1999 (32 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Return made up to 13/09/99; no change of members (6 pages)
30 September 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
9 July 1999	Full accounts made up to 31 December 1998 (17 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 December 1998	Registered office changed on 03/12/98 from: P.O.box 7. ferry house, crown street, dagenham,essex RM10 9UD (1 page)
3 December 1998	Registered office changed on 03/12/98 from: P.O.box 7. ferry house, crown street, dagenham,essex RM10 9UD (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (28 pages)
15 October 1998	Full accounts made up to 31 December 1997 (28 pages)
9 October 1998	Return made up to 13/09/98; no change of members 363(287) ‐ Registered office changed on 09/10/98 (6 pages)
9 October 1998	Return made up to 13/09/98; no change of members (6 pages)
18 November 1997	Company name changed ferry freighting LIMITED\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed ferry freighting LIMITED\certificate issued on 19/11/97 (2 pages)
9 October 1997	Return made up to 13/09/97; full list of members (8 pages)
9 October 1997	Return made up to 13/09/97; full list of members (8 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
27 September 1996	Return made up to 13/09/96; no change of members (6 pages)
27 September 1996	Return made up to 13/09/96; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
25 September 1995	Return made up to 13/09/95; no change of members (6 pages)
25 September 1995	Return made up to 13/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

FFG International Limited

Business Activity

Directors

Location

Accounts

Filing History

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