| Company Name | FBC Holdings Limited |
|---|---|
| Directors | Christopher Leslie Gregory and Michael Ernest Wallace |
| Company Status | Dissolved |
| Company Number | 00527185 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1953(70 years, 4 months ago) |
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 | Christopher Leslie Gregory |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(40 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 12 McIver Close Felbridge Surrey RH19 2PN |
| Director Name | Michael Ernest Wallace |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(40 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Crescent Road Burgess Hill West Sussex RH15 8EH |
| Secretary Name | Alan Donald Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(40 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Flat 4 18 Sussex Square Brighton East Sussex BN2 5AA |
| Director Name | Martyn Robert Arthur Hargraves |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 May 1994) |
| Role | Secretary |
| Correspondence Address | 15 Coppice Avenue Great Shelford Cambridge Cambridgeshire CB2 5AQ |
| Director Name | John Duncan Stables |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Walnut Tree House Long Lane Fowlmere Royston Hertfordshire SG8 7TG |
| Secretary Name | Martyn Robert Arthur Hargraves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | 15 Coppice Avenue Great Shelford Cambridge Cambridgeshire CB2 5AQ |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,074,000 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 May 2002 | Dissolved (1 page) |
|---|---|
| 1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1996 | Secretary's particulars changed (1 page) |
| 12 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1996 | Secretary's particulars changed (1 page) |
| 19 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1995 | Liquidators statement of receipts and payments (4 pages) |