F2 Realisations Limited

Company Name	F2 Realisations Limited
Company Status	Dissolved
Company Number	01600681
Category	Private Limited Company
Incorporation Date	27 November 1981(42 years, 5 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Fitech Limited

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	Nigel Peter Howard
Nationality	British
Status	Closed
Appointed	14 December 1999(18 years after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Director Name	Alistair Dorman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	19 Aldbourne Close Hungerford Berkshire RG17 0SQ

Director Name	Nigel Peter Howard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Secretary Name	John Jeffrey Mellor
Nationality	British
Status	Resigned
Appointed	09 December 1991(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	John Jeffrey Mellor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mrs Julie Anne Mellor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Robert Dennis Price
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Otters Bank Farm Fishpool Lane Delamere Tarporley Cheshire CW8 2HP

Director Name	Robert Martyn Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Technical Director
Correspondence Address	33 St Johns Road Eastham Wirral Merseyside L62 0BP

Secretary Name	Dr Graham Michael Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1992(10 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 09 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maesmor Hall Maerdy Corwen Clwyd LL21 0NS Wales

Director Name	Cheryl Maxime Hook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Beech Mount Waddington Clitheroe Lancashire BB7 3HS

Director Name	Edward Edmund Jan Radkiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(17 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	Bridge House Guildford Road Frimley Green Camberley Surrey GU16 6NT

Secretary Name	Edward Edmund Jan Radkiewicz
Nationality	British
Status	Resigned
Appointed	15 September 1999(17 years, 9 months after company formation)
Appointment Duration	3 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Bridge House Guildford Road Frimley Green Camberley Surrey GU16 6NT

Location

Registered Address	Ernest And Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£209,483

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
22 February 2007	Notice of automatic end of Administration (1 page)
22 November 2006	(1 page)
22 November 2006	Notice of vacation of office by administrator (7 pages)
29 August 2006	Administrator's progress report (7 pages)
14 August 2006	Notice of extension of period of Administration (1 page)
22 March 2006	Administrator's progress report (7 pages)
2 December 2005	Result of meeting of creditors (24 pages)
25 November 2005	Statement of administrator's proposal (23 pages)
25 November 2005	Appointment of an administrator (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 7 duke of york street london SW1Y 6LA (1 page)
24 August 2005	Company name changed fitech LIMITED\certificate issued on 24/08/05 (2 pages)
18 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
7 January 2005	Return made up to 01/01/05; full list of members (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Return made up to 01/01/04; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
28 January 2003	Return made up to 01/01/03; full list of members (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
6 November 2002	Particulars of mortgage/charge (12 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
5 August 2002	Auditor's resignation (1 page)
17 January 2002	Return made up to 01/01/02; full list of members (7 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
2 October 2001	Accounts made up to 31 December 2000 (9 pages)
23 July 2001	Registered office changed on 23/07/01 from: bank house 9 charlotte street manchester M1 4EU (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 9 charlotte street manchester M1 4EU (1 page)
18 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
8 December 2000	Particulars of mortgage/charge (12 pages)
2 November 2000	Accounts made up to 31 December 1999 (12 pages)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 01/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
12 November 1999	Ad 15/09/99--------- Â£ si 24300@1=24300 Â£ ic 10000/34300 (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: morris & co 1 hertitage court lower bridge st chester CH1 1RD (1 page)
2 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Conve recon 09/09/99 (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1999	Declaration of assistance for shares acquisition (10 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 September 1999	Particulars of mortgage/charge (9 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 01/01/99; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 May 1998	Â£ nc 20000/120000 09/04/98 (1 page)
14 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1998	Return made up to 01/01/98; no change of members (4 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 January 1997	Return made up to 01/01/97; full list of members (6 pages)
4 September 1996	Director resigned (1 page)
15 January 1996	Return made up to 01/01/96; full list of members (6 pages)
19 December 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 August 1995	Accounts for a small company made up to 31 May 1995 (6 pages)

F2 Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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