F & C International (1993) Limited

Company Name	F & C International (1993) Limited
Company Status	Dissolved
Company Number	00493637
Category	Private Limited Company
Incorporation Date	31 March 1951(73 years, 1 month ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Name	P.M.W.Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(52 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	12 January 2004(52 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 19 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(55 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 April 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Peter John Armitage
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 9 months after company formation)
Appointment Duration	12 years (resigned 12 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgate Farm Oulton Lowe Rushton Tarporley Cheshire CW6 9AY

Director Name	Robert Antony Pigeon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 9 months after company formation)
Appointment Duration	12 years (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Secretary Name	Robert Antony Pigeon
Nationality	British
Status	Resigned
Appointed	01 January 1992(40 years, 9 months after company formation)
Appointment Duration	12 years (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St.Johns Road Hazel Grove Stockport Cheshire SK7 5HG

Director Name	Mr Mark Peter Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(52 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	45 Field Lane Appleton Warrington WA4 5JR

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(54 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2011	Liquidators' statement of receipts and payments to 10 January 2011 (6 pages)
19 January 2011	Liquidators statement of receipts and payments to 10 January 2011 (6 pages)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 3 June 2010 (1 page)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Appointment of a voluntary liquidator (2 pages)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-24 (1 page)
2 June 2010	Appointment of a voluntary liquidator (2 pages)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2010	Amended accounts made up to 31 May 2009 (5 pages)
16 April 2010	Amended accounts for a dormant company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 500 (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 500 (5 pages)
21 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 500 (5 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 August 2008	Accounts made up to 31 May 2008 (1 page)
31 March 2008	Accounts made up to 31 May 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 January 2008	Return made up to 01/01/08; full list of members (2 pages)
2 January 2008	Return made up to 01/01/08; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
29 March 2007	Accounts made up to 31 May 2006 (1 page)
15 January 2007	Return made up to 01/01/07; full list of members (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	Return made up to 01/01/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
7 February 2006	New director appointed (6 pages)
7 February 2006	New director appointed (6 pages)
21 January 2006	Return made up to 01/01/06; full list of members (3 pages)
21 January 2006	Return made up to 01/01/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 November 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 November 2005	Accounts made up to 31 May 2005 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 March 2005	Accounts made up to 31 May 2004 (1 page)
1 February 2005	Director's particulars changed (1 page)
1 February 2005	Director's particulars changed (1 page)
17 January 2005	Return made up to 01/01/05; full list of members (7 pages)
17 January 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2004	Accounts made up to 30 September 2003 (4 pages)
12 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
14 July 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2004	Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ (1 page)
28 June 2004	Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ (1 page)
7 February 2004	Return made up to 01/01/04; full list of members (5 pages)
7 February 2004	Return made up to 01/01/04; full list of members (5 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned;director resigned (1 page)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New secretary appointed;new director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned;director resigned (1 page)
31 January 2003	Return made up to 01/01/03; full list of members (7 pages)
31 January 2003	Return made up to 01/01/03; full list of members (7 pages)
31 January 2003	Accounts made up to 30 September 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 January 2002	Accounts made up to 30 September 2001 (1 page)
25 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 January 2001	Return made up to 01/01/01; full list of members (6 pages)
25 January 2001	Return made up to 01/01/01; full list of members (6 pages)
25 January 2001	Accounts made up to 30 September 2000 (1 page)
25 January 2000	Return made up to 01/01/00; full list of members (6 pages)
25 January 2000	Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
24 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 January 2000	Accounts made up to 30 September 1999 (1 page)
4 February 1999	Return made up to 01/01/99; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 February 1999	Accounts made up to 30 September 1998 (1 page)
4 February 1999	Return made up to 01/01/99; no change of members (4 pages)
25 January 1998	Return made up to 01/01/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
25 January 1998	Return made up to 01/01/98; no change of members (4 pages)
25 January 1998	Accounts made up to 30 September 1997 (2 pages)
8 January 1997	Return made up to 01/01/97; full list of members (6 pages)
8 January 1997	Return made up to 01/01/97; full list of members (6 pages)
8 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
8 January 1997	Accounts made up to 30 September 1996 (1 page)
1 February 1996	Accounts made up to 30 September 1995 (1 page)
1 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Return made up to 01/01/96; no change of members (4 pages)
1 February 1996	Return made up to 01/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 January 1987	Dir / sec appoint / resign (2 pages)
24 January 1987	Dir / sec appoint / resign (2 pages)

F & C International (1993) Limited

Business Activity

Directors

Location

Accounts

Filing History

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