FIBROWATT GROUP LIMITED

dissolved Company number 02868498

Private Limited by Shares · Incorporated on 3rd Nov 1993 · Closed on 10th Mar 2020

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SIC code: 70100
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIBROWATT GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Paul Latham	Director	15th Aug 2017	This company	British	—
Matthew Setchell	Director	30th Oct 2015	This company	British	—
Edwin Wilkinson	Director	27th Jan 2006	This company	British	—

Other companies at this address

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OVAL FIBRE LIMITED	17392044	10th Aug 2026	active
OVAL NEWCO LIMITED	17392047	10th Aug 2026	active
H33 HOUSING 2 LTD	17323319	6th Jul 2026	active
H33 HOUSING 1 LTD	17316659	3rd Jul 2026	active
H33 HOUSING 3 LTD	17318343	3rd Jul 2026	active

Showing the latest 5 of 559 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Nov 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

3rd Nov 1993 Company incorporated
3rd Nov 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 1993 Elspeth Fraser appointed as Director
3rd Nov 1993 Paul Apps appointed as Director
3rd Nov 1993 Rupert Fraser appointed as Director
3rd Nov 1993 Simon Fraser appointed as Director
3rd Nov 1993 Rupert Fraser appointed as Secretary
18th Dec 1996 Rupert Fraser resigned as Secretary
18th Dec 1996 Archibald Fraser appointed as Secretary
22nd Jan 1999 Archibald Fraser resigned as Secretary
22nd Jan 1999 David Picton Turbervill appointed as Secretary
7th Feb 2000 Elspeth Fraser resigned as Director
7th Feb 2000 Ian Knight appointed as Director
7th Feb 2000 Ian Everard appointed as Director
11th Jan 2001 Fabrizio Giacobelli appointed as Director
11th Jan 2001 Achille Colombo appointed as Director
1st Mar 2001 Fabrizio Giacobelli resigned as Director
1st Mar 2001 Paolo Bovati appointed as Director
12th Apr 2001 James Newman appointed as Director
15th Nov 2001 Paul Apps resigned as Director
28th Mar 2002 Achille Colombo resigned as Director
22nd Apr 2002 Mario Colombo appointed as Director
7th May 2002 Ian Knight resigned as Director
7th May 2002 James Newman resigned as Director
7th May 2002 Paul Anthony appointed as Director
7th May 2002 Malcolm Chilton appointed as Director
12th Jul 2002 David Picton Turbervill resigned as Secretary
6th Nov 2002 James Davison appointed as Secretary
20th Dec 2002 Paolo Bovati resigned as Director
20th Dec 2002 Mario Colombo resigned as Director
20th Dec 2002 Ian Everard resigned as Director
20th Dec 2002 David Macdonald appointed as Director
20th Dec 2002 Charles McInnes appointed as Director
4th Feb 2003 David Macdonald resigned as Director
24th Feb 2003 Richard Constant appointed as Director
8th Jul 2003 EVERSECRETARY LIMITED appointed as Corporate secretary
8th Jul 2003 James Davison resigned as Secretary
24th Aug 2004 Charles McInnes resigned as Director
24th Aug 2004 William Law appointed as Director
24th Aug 2004 William King appointed as Director
23rd Sep 2004 Perdita Fraser appointed as Director
16th Feb 2005 Richard Constant resigned as Director
16th Feb 2005 Perdita Fraser resigned as Director
16th Feb 2005 Rupert Fraser resigned as Director
16th Feb 2005 Simon Fraser resigned as Director
14th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 Malcolm Chilton resigned as Director
14th Mar 2005 William Law resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
14th Mar 2005 Annabelle Helps appointed as Secretary
14th Mar 2005 William King resigned as Director
27th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
27th Apr 2005 Annabelle Helps resigned as Secretary
27th Jan 2006 Edwin Wilkinson appointed as Director
27th Jan 2006 Ian Kay resigned as Director
20th Feb 2006 Martin Stanley resigned as Director
20th Feb 2006 David Owens appointed as Director
30th Nov 2006 David Owens resigned as Director
30th Oct 2015 Matthew Setchell appointed as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
6th May 2016 Sharna Ludlow appointed as Secretary
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary

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