| Company Name | F. & C. Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00890817 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1966(57 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 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 | Mr Jeremy John Tigue |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(31 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 21 October 2014) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | The Pantiles 2a Witterell Avenue London SW15 6PF |
| Director Name | Hugh Neil Potter |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2000(33 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 October 2014) |
| Role | Secretary |
| Correspondence Address | 65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 1992(25 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 21 October 2014) |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Oliver Naimby Dawson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(25 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1999) |
| Role | Investment Manager |
| Correspondence Address | 12 Ilchester Place London W14 8AA |
| Director Name | Michael John Hart |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(25 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 March 1998) |
| Role | Investment Manager |
| Correspondence Address | Springs Water End Ashdon Saffron Walden Essex CB10 2NA |
| Director Name | Robert George Donkin |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1999(33 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 September 2000) |
| Role | Secretary |
| Correspondence Address | 11 Cottenham Drive Wimbledon London SW20 0TD |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Foreign & Colonial Investment Trust PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 18 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 15 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 April 2010 | Director's details changed (3 pages) |
| 16 April 2010 | Director's details changed (3 pages) |
| 16 April 2010 | Director's details changed (3 pages) |
| 16 April 2010 | Director's details changed (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 21 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 16 April 2008 | Return made up to 01/04/08; full list of members (5 pages) |
| 16 April 2008 | Return made up to 01/04/08; full list of members (5 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 16 June 2007 | Return made up to 01/04/07; full list of members (5 pages) |
| 16 June 2007 | Return made up to 01/04/07; full list of members (5 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 May 2006 | Return made up to 01/04/06; full list of members (5 pages) |
| 4 May 2006 | Return made up to 01/04/06; full list of members (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 April 2005 | Return made up to 01/04/05; full list of members (5 pages) |
| 25 April 2005 | Return made up to 01/04/05; full list of members (5 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 14 April 2004 | Return made up to 01/04/04; full list of members (5 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 14 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 3 May 2002 | Return made up to 25/04/02; no change of members (5 pages) |
| 3 May 2002 | Return made up to 25/04/02; no change of members (5 pages) |
| 9 October 2001 | Resolutions
|
| 9 October 2001 | Resolutions
|
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 13 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 13 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 24 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Return made up to 25/04/99; no change of members (6 pages) |
| 17 May 1999 | Return made up to 25/04/99; no change of members (6 pages) |
| 27 August 1998 | Auditor's resignation (1 page) |
| 27 August 1998 | Auditor's resignation (1 page) |
| 22 May 1998 | Return made up to 25/04/98; full list of members (8 pages) |
| 22 May 1998 | Return made up to 25/04/98; full list of members (8 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 22 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 22 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 22 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 22 May 1997 | Return made up to 25/04/97; full list of members (8 pages) |
| 22 May 1997 | Return made up to 25/04/97; full list of members (8 pages) |
| 24 May 1996 | Return made up to 25/04/96; no change of members (6 pages) |
| 24 May 1996 | Return made up to 25/04/96; no change of members (6 pages) |
| 3 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 3 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 22 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 22 May 1995 | Return made up to 25/04/95; no change of members (8 pages) |
| 22 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 22 May 1995 | Return made up to 25/04/95; no change of members (8 pages) |