| Company Name | F.G.W International Limited |
|---|---|
| Director | Peter David Moore |
| Company Status | Dissolved |
| Company Number | 03500599 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Secretary Name | Jeremy Dyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Highmill The Ridgeway Ware Hertfordshire SG12 0RY |
| Director Name | Peter David Moore |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1999(1 year after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 129 Kings Avenue Woodford Green Essex IG8 0JL |
| Director Name | David John Lilley |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(9 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 February 1999) |
| Role | Joiner |
| Correspondence Address | 82a Gordon Road Ilford Essex IG1 1SR |
| Secretary Name | Jean Margaret Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(9 months, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 16 November 1998) |
| Role | Company Director |
| Correspondence Address | 6 Reynolds Avenue Chadwell Heath Essex RM6 4NT |
| Director Name | Su Goudout |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 December 2002(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 January 2003) |
| Role | Management Consultant |
| Correspondence Address | 10 York Crescent Loughton Essex IG10 1RW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,338 |
| Cash | £122,070 |
| Current Liabilities | £148,229 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 9 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 13A cambridge park wanstead london E11 2PU (1 page) |
| 23 July 2003 | Resolutions
|
| 23 July 2003 | Statement of affairs (6 pages) |
| 23 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 9 January 2002 | Secretary's particulars changed (1 page) |
| 27 October 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 12 July 2001 | Ad 31/05/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 3 May 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 3 May 2001 | Return made up to 28/01/00; full list of members (5 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 April 1999 | Return made up to 28/01/99; full list of members (5 pages) |
| 16 April 1999 | New director appointed (3 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 28 January 1998 | Incorporation (12 pages) |