| Company Name | Fulgo Metals Limited |
|---|---|
| Directors | Geoffrey Peter Cornes and Steen Thyboe Christensen |
| Company Status | Dissolved |
| Company Number | 00355596 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1939(84 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Geoffrey Peter Cornes |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(52 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 83 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RT |
| Secretary Name | Michael Edward Graley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(52 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 30 Foulds Close Gillingham Kent ME8 0QF |
| Director Name | Steen Thyboe Christensen |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 09 February 1994(54 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Byskellet 4 Dk-2960 Rungsted Kyst Denmark |
| Director Name | Mr Hans Werner Fugmann |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 November 1991(52 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | Sobakkevej 28 Dk-2840 Holte Foreign |
| Director Name | Mr Knud Rasmussen |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 November 1991(52 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | Furesovej 112 Dk-2830 Virum Foreign |
| Director Name | Keld Sengelov |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 02 November 1991(52 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | Kaningaardsvej 26 2830 Virum Denmark Foreign |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 1996 | Dissolved (1 page) |
|---|---|
| 7 June 1996 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 December 1995 | Declaration of solvency (6 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: c/o alliotts 96 high street guildford surrey GU1 3DL (1 page) |