Company NameF.G.I. Group Limited
Company StatusDissolved
Company Number02822791
CategoryPrivate Limited Company
Incorporation Date28 May 1993(30 years, 11 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameDorothy Leita Petty
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1993(same day as company formation)
RoleMarketing Consultant
Correspondence Address29 Marford Hill
Marford
Wrexham
Clwyd
LL12 8SW
Wales
Director NameNigel Howard Petty
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1993(same day as company formation)
RoleMarketing Consultant
Correspondence Address29 Marford Hill
Marford
Wrexham
Clwyd
LL12 8SW
Wales
Secretary NameDorothy Leita Petty
NationalityBritish
StatusClosed
Appointed28 May 1993(same day as company formation)
RoleMarketing Consultant
Correspondence Address29 Marford Hill
Marford
Wrexham
Clwyd
LL12 8SW
Wales
Director NameMr Richard Stuart Dutton
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address7 Hill Close
Ness
Cheshire
CH64 4ED
Wales
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressSt John's Chambers
Love Street
Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 December

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
22 September 1999Application for striking-off (1 page)
12 March 1999Director resigned (1 page)
25 July 1998Return made up to 28/05/98; change of members (6 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997Return made up to 28/05/97; no change of members (4 pages)
24 December 1996Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
11 July 1996Return made up to 28/05/96; full list of members (6 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
13 November 1995Return made up to 28/05/95; no change of members (4 pages)
28 March 1995Accounts for a small company made up to 30 June 1994 (5 pages)