FII GROUP PLC

liquidation Company number 00854353

Public Limited Company · Incorporated on 14th Jul 1965

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SIC code: 7415
Registered office: St Albans, AL3 4RF
Company type: Public Limited Company
Accounts: Next due 31st Mar 2004

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Overview

FII GROUP PLC is a public limited company company based in St Albans. It was incorporated on 14th Jul 1965 and is currently showing its status as 'Liquidation'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in St Albans (AL) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Spurway	Secretary	19th Mar 2004	This company	British	—
Richard Spurway	Director	21st Jun 2004	This company	British	—
Douglas Ware	Director	29th Jan 2001	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
CAIRNSMORE THREE LIMITED	04103990	8th Nov 2000	dissolved
CAIRNSMORE FIVE LIMITED	04104007	8th Nov 2000	dissolved
CAIRNSMORE TWO LIMITED	04103972	8th Nov 2000	dissolved
CAIRNSMORE ONE LIMITED	04089244	12th Oct 2000	dissolved
CAIRNSMORE FOUR LIMITED	04089249	12th Oct 2000	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 14th Jul 1965
Company type: Public Limited Company
SIC code: 7415
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2004
Last accounts made up: Not Set
Accounting reference date: 31st May

Timeline

14th Jul 1965 Company incorporated
11th Nov 1992 Saul Levin resigned as Director
1st Feb 1994 Peter Shirley appointed as Director
31st Jan 1995 Arthur Keogh resigned as Director
31st Jan 1995 Oliver Prenn appointed as Director
31st Jan 1995 Roderick McDougall appointed as Director
31st Jan 1995 Charles Ryder appointed as Director
31st May 1995 Herbert Lobl resigned as Director
31st May 1995 Monty Sumray resigned as Director
15th Apr 1996 Donald Johnston resigned as Director
22nd Apr 1996 Philip Buscombe appointed as Director
21st May 1996 Oliver Prenn resigned as Director
3rd Jul 1996 Roderick McDougall resigned as Director
3rd Jul 1996 Michael Law appointed as Director
3rd Jul 1996 Graham Stevens appointed as Director
31st Dec 1996 Charles Ryder resigned as Director
1st Jan 1997 Noel Jervis appointed as Director
16th Jan 1997 Peter Shirley resigned as Director
16th Jan 1997 Robert Ridsdale appointed as Director
27th Jan 1997 David Stringer appointed as Director
31st Mar 1997 Gillian Coe resigned as Secretary
1st Apr 1997 David Stringer appointed as Secretary
31st Dec 1997 David Stringer resigned as Secretary
1st Jan 1998 Claire Laing appointed as Secretary
1st May 1998 Christopher Statham appointed as Director
2nd Nov 1998 David Stringer resigned as Director
2nd Nov 1998 Jonathan Kempster appointed as Director
31st Dec 1998 Philip Buscombe resigned as Director
31st May 1999 Christopher Statham resigned as Director
20th Aug 1999 Jonathan Kempster resigned as Director
7th Oct 1999 Claire Laing resigned as Secretary
7th Oct 1999 Simon Adams appointed as Secretary
29th Jan 2001 Douglas Ware appointed as Director
31st Jan 2001 Michael Law resigned as Director
31st Jan 2001 Graham Stevens resigned as Director
7th Dec 2001 Noel Jervis resigned as Director
7th Dec 2001 Simon Adams appointed as Director
7th Dec 2001 David Charters appointed as Director
30th May 2002 Robert Jackson appointed as Director
25th Sep 2002 Simon Adams resigned as Director
25th Sep 2002 David Charters resigned as Director
25th Sep 2002 Simon Adams resigned as Secretary
25th Sep 2002 Robert Jackson appointed as Secretary
3rd Dec 2002 Robert Ridsdale resigned as Director
17th Dec 2002 Gary Feast appointed as Director
28th Feb 2003 Robert Jackson resigned as Director
28th Feb 2003 Robert Jackson resigned as Secretary
28th Feb 2003 Gary Feast appointed as Secretary
31st Dec 2003 Gary Feast resigned as Director
12th Jan 2004 Justin Stewart appointed as Director
8th Mar 2004 James Holmes appointed as Director
19th Mar 2004 Richard Spurway appointed as Secretary
19th Mar 2004 Gary Feast resigned as Secretary
31st Mar 2004 Next accounts due
11th May 2004 James Holmes resigned as Director
21st Jun 2004 Richard Spurway appointed as Director
23rd Jun 2004 Justin Stewart resigned as Director

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