| Company Name | F.U. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00508274 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1952(71 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Lindsey Graham Newmark |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1983(31 years, 2 months after company formation) |
| Appointment Duration | 40 years, 9 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 7 Scarth Road London SW13 0ND |
| Director Name | Digby Leslie Fraser Wilkie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Executive |
| Correspondence Address | 9 Park House Gardens Tunbridge Wells Kent TN4 0NQ |
| Director Name | Michael Charles Martin |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 October 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Executive |
| Correspondence Address | The Paddocks Hungarton Leicester LE7 9JY |
| Director Name | Geoffrey Peter McLeod |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Holdon Croft Rosliston Swadlincote Derbyshire DE12 8JR |
| Secretary Name | James Kennedy McNab Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Green Curve Banstead Surrey SM7 1NS |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,497,993 |
| Gross Profit | £410,949 |
| Net Worth | £397,718 |
| Cash | £1,649 |
| Current Liabilities | £155,229 |
Accounts
| Latest Accounts | 2 April 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 September 2005 | Dissolved (1 page) |
|---|---|
| 28 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (7 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Sec of states release of liq (1 page) |
| 19 April 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 January 2001 | C/O re change of liq (34 pages) |
| 15 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Liquidators statement of receipts and payments (7 pages) |
| 10 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2000 | C/O re change of liq (34 pages) |
| 5 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 1 victoria square birmingham west midlands B1 1BD (2 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Statement of affairs (14 pages) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 1997 | Receiver ceasing to act (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: arthur anderson 1 surrey street london WC2R 2NT (1 page) |
| 2 August 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 23 January 1996 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 3 August 1995 | Administrative Receiver's report (22 pages) |
| 5 May 1995 | Appointment of receiver/manager (2 pages) |
| 24 October 1994 | Return made up to 21/10/94; change of members (5 pages) |
| 26 May 1952 | Incorporation (11 pages) |