About

Registered Number: 03626857
Date of Incorporation: 04/09/1998 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (2 years and 4 months ago)
Registered Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD

 

Having been setup in 1998, Fibergrate Composite Structures Ltd are based in London. The current directors of the business are listed as Breiner, Eric Matthew, Maddick, Michael, Maddy, Richard Winfrey, Morley, David, Udovich, Norman John, Wolf, Dennis Christopher at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREINER, Eric Matthew 29 June 2018 - 1
MADDICK, Michael 31 July 1999 10 August 2001 1
MADDY, Richard Winfrey 03 April 2009 30 November 2014 1
MORLEY, David 04 September 1998 31 October 2000 1
UDOVICH, Norman John 04 September 1998 31 October 2001 1
WOLF, Dennis Christopher 04 September 1998 10 December 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 07 December 2018
RESOLUTIONS - N/A 14 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2018
SH19 - Statement of capital 14 November 2018
CAP-SS - N/A 14 November 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 16 January 2018
PSC05 - N/A 18 July 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 20 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 19 October 2016
AD01 - Change of registered office address 13 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 15 May 2015
RP04 - N/A 15 May 2015
CH01 - Change of particulars for director 24 March 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 15 September 2014
CH01 - Change of particulars for director 13 May 2014
AR01 - Annual Return 29 April 2014
MR01 - N/A 31 January 2014
AA - Annual Accounts 09 October 2013
AP01 - Appointment of director 09 July 2013
AP01 - Appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 04 October 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 21 October 2010
AP01 - Appointment of director 04 June 2010
TM02 - Termination of appointment of secretary 17 May 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 28 January 2010
AD01 - Change of registered office address 29 October 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 11 May 2007
AUD - Auditor's letter of resignation 24 August 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 11 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 25 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 March 2005
RESOLUTIONS - N/A 30 April 2004
RESOLUTIONS - N/A 30 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2004
123 - Notice of increase in nominal capital 30 April 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 11 February 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 22 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 March 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 29 June 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 03 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 April 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
287 - Change in situation or address of Registered Office 25 November 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
363s - Annual Return 12 July 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
225 - Change of Accounting Reference Date 05 November 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
NEWINC - New incorporation documents 04 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.