| Company Name | FKI Retford Limited |
|---|---|
| Directors | John Anthony Biles and Michael James Robert Porter |
| Company Status | Active |
| Company Number | 00055826 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(120 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Michael James Robert Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD |
| Director Name | John Anthony Biles |
|---|---|
| Date of Birth | June 1947 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(96 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Finance Director |
| Correspondence Address | Woodbury 42 Grove Way Esher Surrey KT10 8HL |
| Director Name | Michael James Robert Porter |
|---|---|
| Date of Birth | January 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(96 years, 6 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD |
| Director Name | Robert Geoffrey Beeston |
|---|---|
| Date of Birth | February 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN Wales |
| Director Name | Eric John Bowers |
|---|---|
| Date of Birth | October 1940 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 15 January 1998) |
| Role | Finance Director |
| Correspondence Address | The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL |
Location
| Registered Address | Icon Building Ground Floor First Point Balby Carr Bank Doncaster DN4 5JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 March 1998 (23 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 January 1998 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 August 2016 (overdue) |
|---|
Filing History
| 10 December 2021 | Registered office address changed from West House King Cross Road Halifax HX1 1EB to Icon Building Ground Floor First Point Balby Carr Bank Doncaster DN4 5JQ on 10 December 2021 (1 page) |
|---|---|
| 11 May 2020 | Restoration by order of the court (2 pages) |
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Restoration by order of the court (3 pages) |
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1999 | Application for striking-off (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 August 1998 | Return made up to 09/08/98; no change of members (7 pages) |
| 17 June 1998 | New director appointed (7 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | New director appointed (3 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 August 1997 | Return made up to 09/08/97; full list of members (10 pages) |
| 19 August 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 October 1995 | Return made up to 09/08/95; no change of members (12 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (210 pages) |
| 20 October 1994 | Return made up to 09/08/94; full list of members (8 pages) |
| 22 October 1991 | Return made up to 09/08/91; full list of members (8 pages) |
| 6 December 1989 | Return made up to 09/08/89; full list of members (8 pages) |
| 25 July 1988 | Return made up to 09/05/88; full list of members (5 pages) |