| Company Name | FCL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00152799 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1919(104 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (18 years, 11 months 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 64 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 71 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 37 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 65 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 72 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 82 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 98 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 | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,434 |
| Current Liabilities | £182,434 |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 2 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 | Appointment of receiver/manager (1 page) |
| 27 February 1998 | Receiver ceasing to act (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--------- £ si [email protected] (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--------- £ si [email protected]=45 £ ic 16000/16045 (2 pages) |
| 27 November 1995 | £ 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) |