Company NameFb Marketing (Wirral) Limited
Company StatusDissolved
Company Number03191121
CategoryPrivate Limited Company
Incorporation Date26 April 1996(28 years ago)
Dissolution Date5 February 2002 (22 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Eileen Atherton
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(5 days after company formation)
Appointment Duration5 years, 9 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address2 Harrow Close
Wallasey
Merseyside
L44 2HQ
Secretary NameMr John Joseph Atherton
NationalityBritish
StatusClosed
Appointed01 May 1996(5 days after company formation)
Appointment Duration5 years, 9 months (closed 05 February 2002)
RoleSecretary
Correspondence Address2 Harrow Close
Wallasey
Merseyside
L44 2HQ

Location

Registered AddressUnit 2 Sueplerd Developments
Carr Lane Industrial Estate
Hoylake, Wirral
Merseyside
CH47 4AY
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2001Return made up to 26/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 July 2001Application for striking-off (1 page)
5 June 2001Full accounts made up to 30 September 2000 (7 pages)
26 May 2000Return made up to 26/04/00; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 May 1999Return made up to 26/04/99; no change of members (4 pages)
23 April 1999Full accounts made up to 30 September 1998 (6 pages)
25 January 1999Registered office changed on 25/01/99 from: unit 18 prince street business centre birkenhead merseyside L41 4JQ (1 page)
15 May 1998Return made up to 26/04/98; no change of members
  • 363(287) ‐ Registered office changed on 15/05/98
(4 pages)
25 March 1998Full accounts made up to 30 September 1997 (6 pages)
25 February 1998Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
23 May 1997Return made up to 26/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 July 1996Ad 16/05/96--------- £ si 98@1=98 £ ic 1/99 (2 pages)
17 July 1996Registered office changed on 17/07/96 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
17 July 1996New secretary appointed (2 pages)
17 July 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996Secretary resigned (1 page)
23 May 1996Particulars of mortgage/charge (3 pages)
26 April 1996Incorporation (11 pages)