| Company Name | Fibaside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02363683 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 1 month ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1997(8 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Mr Peter James Holland |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(12 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 06 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Closed |
| Appointed | 03 February 1998(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 August 2002) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Stephen Colm Devine |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1992(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
| Director Name | Mr Derek Reid Howell Walker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(3 years after company formation) |
| Appointment Duration | 10 months (resigned 15 January 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Kinnoull Marlock Close Fiskerton Southwell Nottinghamshire NG25 0UG |
| Secretary Name | Mr David Richard Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(3 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 26 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Boley Cottage Lane Lichfield Staffordshire WS14 9JA |
| Secretary Name | Stephen Colm Devine |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 March 1995(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 1996) |
| Role | Accountant |
| Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
Location
| Registered Address | Sandiway House Littledales Lane, Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £2,564,518 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 20 February 2002 | New director appointed (3 pages) |
| 10 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: fairclough house portsmouth road thames ditton surrey KT7 0XR (1 page) |
| 7 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 January 1999 | Director resigned (1 page) |
| 21 December 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 9 February 1998 | New director appointed (4 pages) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 30 May 1997 | Return made up to 21/03/97; full list of members (5 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 7 April 1997 | New secretary appointed (1 page) |
| 13 December 1996 | Resolutions
|
| 12 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 13 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 10 March 1995 | New secretary appointed (3 pages) |
| 10 March 1995 | Return made up to 21/03/93; no change of members (6 pages) |