FCL Holdings Limited

Company Name	FCL Holdings Limited
Company Status	Dissolved
Company Number	00152799
Category	Private Limited Company
Incorporation Date	27 January 1919(105 years, 3 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Crowe & Co.(London)Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(76 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 April 2004)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(76 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	19 Berystede Kingston Upon Thames Surrey KT2 7PQ

Secretary Name	Peter William Scott Percival
Nationality	British
Status	Closed
Appointed	26 January 1996(77 years after company formation)
Appointment Duration	8 years, 2 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	16 Roland Way London SW7 3RE

Director Name	Lepment Limited (Corporation)
Date of Birth	November 1985 (Born 38 years ago)
Status	Closed
Appointed	26 January 1996(77 years after company formation)
Appointment Duration	8 years, 2 months (closed 20 April 2004)
Correspondence Address	87 East Street Epsom Surrey KT17 1DT

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	John Robert East
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(73 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 November 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Thistledene Westcott Surrey RH4 3NY

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	30 April 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Mr George Papageorghiou
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(74 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	6 Spring Gardens Biggin Hill Westerham Kent TN16 3PN

Secretary Name	Digby John Davies
Nationality	British
Status	Resigned
Appointed	01 November 1995(76 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1996)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£182,434
Current Liabilities	£182,434

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for compulsory strike-off (1 page)
15 May 2003	Receiver ceasing to act (1 page)
4 March 2003	Receiver's abstract of receipts and payments (4 pages)
26 September 2002	Appointment of receiver/manager (1 page)
26 September 2002	Receiver ceasing to act (1 page)
26 March 2002	Receiver's abstract of receipts and payments (4 pages)
26 February 2001	Receiver's abstract of receipts and payments (3 pages)
3 April 2000	Appointment of receiver/manager (1 page)
3 April 2000	Receiver ceasing to act (1 page)
21 March 2000	Receiver's abstract of receipts and payments (4 pages)
19 February 1999	Receiver's abstract of receipts and payments (4 pages)
27 February 1998	Receiver ceasing to act (1 page)
27 February 1998	Appointment of receiver/manager (1 page)
24 February 1998	Receiver's abstract of receipts and payments (3 pages)
7 April 1997	Statement of affairs (7 pages)
7 April 1997	Ad 09/11/95--------- Â£ si 45@1 (2 pages)
11 February 1997	Receiver's abstract of receipts and payments (3 pages)
15 April 1996	Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 April 1996	Administrative Receiver's report (31 pages)
13 February 1996	Registered office changed on 13/02/96 from: 87 east street epsom surrey KT17 1DT (1 page)
6 February 1996	Appointment of receiver/manager (1 page)
1 February 1996	Particulars of mortgage/charge (11 pages)
29 November 1995	Ad 09/11/95--------- Â£ si 45@1=45 Â£ ic 16000/16045 (2 pages)
27 November 1995	Â£ nc 16000/16250 09/11/95 (1 page)
22 November 1995	Company name changed crowe & co.(london)LIMITED\certificate issued on 23/11/95 (4 pages)
10 November 1995	Director resigned;new director appointed (4 pages)
10 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (4 pages)
13 April 1995	Return made up to 19/03/95; no change of members (4 pages)

FCL Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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