Company NameFederal Real Estates Building Limited
Company StatusDissolved
Company Number03374083
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGretel Madine
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2004(6 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address11b Grosvenor Road
Caversham
Reading
Berkshire
RG4 5EJ
Secretary NameCalvin Madine
NationalityBritish
StatusClosed
Appointed22 April 2005(7 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address11b Grosvenor Road
Caversham
Reading
Berkshire
RG4 5ET
Director NameAlwyn Charles Stanley Dyer
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(same day as company formation)
RoleBuilder
Correspondence Address151
The Warren Caversham
Reading
Berkshire
RG4 7TQ
Secretary NameMary Eleanor Bentley
NationalityBritish
StatusResigned
Appointed21 May 1997(same day as company formation)
RoleRetired
Correspondence Address2 St Johns Terrace Brook Street
Great Bardfield
Braintree
Essex
CM7 4RQ
Director NameMary Eleanor Bentley
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 May 2004)
RoleRetired
Correspondence Address2 St Johns Terrace Brook Street
Great Bardfield
Braintree
Essex
CM7 4RQ
Secretary NameGretel Madine
NationalityBritish
StatusResigned
Appointed07 May 2004(6 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 April 2005)
RoleCompany Director
Correspondence Address11b Grosvenor Road
Caversham
Reading
Berkshire
RG4 5EJ
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSuite 3 Goldhill House
Gold Street
Saffon Walden
Essex
CB10 1EH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Financials

Year2014
Net Worth-£15,990
Cash£292
Current Liabilities£16,282

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007First Gazette notice for voluntary strike-off (1 page)
15 September 2007Application for striking-off (1 page)
1 June 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2005New secretary appointed (2 pages)
26 July 2005Secretary resigned (1 page)
1 June 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004Return made up to 21/05/04; full list of members (7 pages)
17 May 2004New secretary appointed;new director appointed (2 pages)
17 May 2004Secretary resigned;director resigned (1 page)
18 August 2003Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
11 June 2003Return made up to 21/05/03; full list of members (7 pages)
14 May 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 May 2002Return made up to 21/05/02; full list of members (8 pages)
4 December 2001New director appointed (2 pages)
14 November 2001Registered office changed on 14/11/01 from: c/o adams & soanes 49 high street saffron walden essex CB10 1AR (1 page)
11 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 July 2000Return made up to 21/05/00; full list of members (7 pages)
21 May 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1999Return made up to 21/05/99; no change of members (4 pages)
16 September 1998Return made up to 21/05/98; full list of members (6 pages)
7 July 1998Return made up to 21/05/97; full list of members
  • 363(287) ‐ Registered office changed on 07/07/98
(6 pages)
28 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 July 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 July 1997Ad 01/07/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997Registered office changed on 27/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
27 May 1997Secretary resigned (1 page)
21 May 1997Incorporation (10 pages)