FBE REALISATIONS 2021 LIMITED

dissolved Company number 02769768

Private Limited by Shares · Incorporated on 1st Dec 1992 · Closed on 18th Mar 2024

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SIC code: 51101
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FBE REALISATIONS 2021 LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Scheduled passenger air transport.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

51101 — Scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Anderson	Director	8th Jul 2019		British	View profile
Catherine Ledger	Secretary	4th Jan 2016	This company	Not recorded	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Dec 1992
Company type: Private Limited by Shares
SIC code: 51101
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 4th Jul

Timeline

1st Dec 1992 Company incorporated
1st Dec 1992 Michael Robinson appointed as Director
1st Dec 1992 Barry Perrott appointed as Director
1st Dec 1992 Donald Beattie appointed as Director
1st Dec 1992 James French appointed as Director
1st Dec 1992 Edwin Quick appointed as Secretary
1st Dec 1992 Edwin Quick appointed as Director
1st Dec 1992 Trefor Jones appointed as Director
1st Dec 1992 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Dec 1992 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
14th Jan 1994 Michael Robinson resigned as Director
14th Jan 1994 Trefor Jones resigned as Director
17th Mar 1994 Simon Newton-Chance appointed as Director
15th Jul 1994 David Brown appointed as Director
1st Sep 1994 Alan Cottle appointed as Director
20th Oct 1994 Donald Beattie resigned as Director
18th Dec 1996 Mark Chown appointed as Director
31st Mar 1998 Alan Cottle resigned as Director
28th Jul 1998 Mark Chown resigned as Director
28th Sep 1998 Stuart Carson appointed as Director
31st Jan 2000 Stuart Carson resigned as Director
5th Feb 2000 Simon Newton-Chance resigned as Director
4th Oct 2001 Edwin Quick resigned as Secretary
4th Oct 2001 Paul Neilson appointed as Director
4th Oct 2001 Paul Neilson appointed as Secretary
5th Dec 2001 Barry Perrott resigned as Director
24th Apr 2002 Simon Newton-Chance appointed as Director
19th Mar 2003 Andrew Strong appointed as Director
2nd Oct 2003 Christopher Simpson appointed as Director
2nd Oct 2003 Christopher Simpson appointed as Secretary
2nd Oct 2003 Paul Neilson resigned as Director
2nd Oct 2003 Paul Neilson resigned as Secretary
23rd Feb 2005 Mark Chown appointed as Director
3rd Mar 2006 Simon Newton-Chance resigned as Director
3rd Mar 2006 Edwin Quick resigned as Director
4th Apr 2007 Robert Knuckey appointed as Director
4th Apr 2007 Robert Knuckey appointed as Secretary
4th Apr 2007 Michael Rutter appointed as Director
4th Apr 2007 Christopher Simpson resigned as Director
4th Apr 2007 Christopher Simpson resigned as Secretary
31st Mar 2010 Robert Knuckey resigned as Secretary
31st Mar 2010 Christopher Simpson appointed as Secretary
8th Jul 2010 David Brown resigned as Director
8th Aug 2013 Saad Hammad appointed as Director
8th Aug 2013 James French resigned as Director
16th Sep 2013 Andrew Strong resigned as Director
19th Sep 2013 Mark Chown resigned as Director
20th Sep 2013 Michael Rutter resigned as Director
7th Mar 2014 Christopher Simpson resigned as Secretary
7th Mar 2014 Robert Knuckey appointed as Secretary
23rd Jun 2014 Robert Knuckey resigned as Secretary
23rd Jun 2014 Annelie Carver appointed as Secretary
1st Aug 2014 Robert Knuckey resigned as Director
19th Aug 2014 Philip De Klerk appointed as Director
31st May 2015 Annelie Carver resigned as Secretary
31st May 2015 Kevin Bodley appointed as Secretary
4th Jan 2016 Kevin Bodley resigned as Secretary
4th Jan 2016 Catherine Ledger appointed as Secretary
26th Oct 2016 Saad Hammad resigned as Director
16th Jan 2017 Christine Ourmieres-Widener appointed as Director
30th Sep 2017 Philip De Klerk resigned as Director
2nd Nov 2017 Ian Milne appointed as Director
21st Feb 2019 Jonathan Peachey appointed as Director
8th Jul 2019 Ian Milne resigned as Director
8th Jul 2019 Christine Ourmieres-Widener resigned as Director
8th Jul 2019 Jonathan Peachey resigned as Director
8th Jul 2019 Mark Anderson appointed as Director
8th Jul 2019 Graeme Buchanan appointed as Director
1st Dec 2019 Confirmation statement made up
9th Mar 2020 Graeme Buchanan resigned as Director

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