FFG (RD) Limited

Company Name	FFG (RD) Limited
Company Status	Dissolved
Company Number	04336122
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	26 February 2008 (16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Edmund Laker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Larchwood Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr Russell George Littlejohn
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Martello Place Golf Road Felixstowe Suffolk IP11 7NB

Director Name	Mr George David Mawer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cartref Blackmore Road Hook End Brentwood Essex CM15 0HP

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Finance Director
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	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Newlands Whitfield Dover Kent CT16 3NE

Director Name	Mr Thomas Abraham Yusef
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
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	07 December 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	Anatol Cemal Yusef
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 February 2008)
Role	Actor
Country of Residence	England
Correspondence Address	Flat 2 491-493 Liverpool Road London N7 8NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 June 2003	New director appointed (2 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 07/12/02; full list of members (10 pages)
31 May 2002	Ad 07/12/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New secretary appointed;new director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 January 2002	S-div 07/12/01 (2 pages)
7 December 2001	Incorporation (31 pages)

FFG (RD) Limited

Business Activity

Directors

Location

Accounts

Filing History

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