Fibre Technics (UK) Limited

Company Name	Fibre Technics (UK) Limited
Company Status	Dissolved
Company Number	02629649
Category	Private Limited Company
Incorporation Date	16 July 1991(32 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Anthony Pontius
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(1 day after company formation)
Appointment Duration	20 years, 9 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 May Avenue Canvey Island Essex SS8 7EY

Secretary Name	Nicola Jane Pontius
Nationality	British
Status	Closed
Appointed	17 July 1991(1 day after company formation)
Appointment Duration	20 years, 9 months (closed 10 April 2012)
Role	Secretary
Correspondence Address	57 May Avenue Canvey Island Essex SS8 7EY

Director Name	Nicola Jane Pontius
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1996)
Role	Secretary
Correspondence Address	57 May Avenue Canvey Island Essex SS8 7EY

Director Name	Mr Paul Richard Stevens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	6 Bushwood London E11 3AY

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	177 London Road Southend-On-Sea Essex SS1 1PW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

3 at £1	Richard Anthony Pontius 75.00% Ordinary
1 at £1	Nicola Jane Pontius 25.00% Ordinary

Financials

Year	2014
Net Worth	-£39,597
Current Liabilities	£39,597

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
19 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Application to strike the company off the register (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 4 (4 pages)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 4 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2010	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 6 October 2010 (2 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
13 August 2008	Return made up to 16/07/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 July 2007	Return made up to 16/07/07; full list of members (6 pages)
26 July 2007	Return made up to 16/07/07; full list of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 August 2006	Return made up to 16/07/06; full list of members (6 pages)
29 August 2006	Return made up to 16/07/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 16/07/05; full list of members (6 pages)
1 August 2005	Return made up to 16/07/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 August 2004	Return made up to 16/07/04; full list of members (7 pages)
4 August 2004	Return made up to 16/07/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 February 2004	Ad 06/04/03--------- Â£ si 2@1 (2 pages)
12 February 2004	Ad 06/04/03--------- Â£ si 2@1 (2 pages)
30 July 2003	Return made up to 16/07/03; full list of members (6 pages)
30 July 2003	Return made up to 16/07/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 August 2002	Return made up to 16/07/02; full list of members (6 pages)
6 August 2002	Return made up to 16/07/02; full list of members (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 July 2001	Return made up to 16/07/01; full list of members (6 pages)
31 July 2001	Return made up to 16/07/01; full list of members (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
20 March 2001	Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
25 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 July 2000	Return made up to 16/07/00; full list of members (6 pages)
31 July 2000	Return made up to 16/07/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
13 August 1999	Return made up to 16/07/99; full list of members (6 pages)
13 August 1999	Return made up to 16/07/99; full list of members (6 pages)
19 January 1999	Full accounts made up to 31 July 1998 (12 pages)
19 January 1999	Full accounts made up to 31 July 1998 (12 pages)
7 August 1998	Return made up to 16/07/98; no change of members (4 pages)
7 August 1998	Return made up to 16/07/98; no change of members (4 pages)
6 April 1998	Full accounts made up to 31 July 1997 (12 pages)
6 April 1998	Full accounts made up to 31 July 1997 (12 pages)
7 May 1997	Full accounts made up to 31 July 1996 (12 pages)
7 May 1997	Full accounts made up to 31 July 1996 (12 pages)
7 August 1996	Return made up to 16/07/96; no change of members (4 pages)
7 August 1996	Return made up to 16/07/96; no change of members (4 pages)
3 July 1996	Secretary resigned (1 page)
17 May 1996	Full accounts made up to 31 July 1995 (12 pages)
17 May 1996	Registered office changed on 17/05/96 from: 7A mulberry road charfleets canvey islands essex SS8 0PR (1 page)
17 May 1996	Registered office changed on 17/05/96 from: 7A mulberry road charfleets canvey islands essex SS8 0PR (1 page)
17 May 1996	Full accounts made up to 31 July 1995 (12 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (1 page)
10 August 1995	Return made up to 16/07/95; full list of members (6 pages)
10 August 1995	Return made up to 16/07/95; full list of members (6 pages)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
24 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1995	Accounts made up to 31 July 1994 (1 page)
10 April 1995	Registered office changed on 10/04/95 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)
10 April 1995	Registered office changed on 10/04/95 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)

Fibre Technics (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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