| Company Name | Fjl(2) Realisations Limited |
|---|---|
| Director | Christopher Timothy Howell |
| Company Status | Dissolved |
| Company Number | 01104406 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1973(51 years, 1 month ago) |
| Previous Name | Falmer Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Malcolm Bernard Byford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Avondale Close Rayleigh Essex SS6 8NR |
| Director Name | Christopher Timothy Howell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(23 years, 2 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Barn Hollybush Lane Flamstead St Albans Hertfordshire AL3 8DG |
| Director Name | David John George |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 May 1996) |
| Role | Managing Director |
| Correspondence Address | 66 Wavertree Road South Benfleet Benfleet Essex SS7 5AP |
| Director Name | Gerald Alexander Gibbs |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 10 December 1997) |
| Role | Financial Director |
| Correspondence Address | Northwood Beckingham Street Tolleshunt Major Maldon Essex CM9 8LJ |
| Director Name | Robert Kerr Jamieson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 January 1997) |
| Role | Production Director |
| Correspondence Address | The Pines Bothwell Glasgow G71 8SQ Scotland |
| Director Name | David Alan Shanks |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(18 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 04 October 1994) |
| Role | Merchandising Director |
| Correspondence Address | 21 Blackmore Way Blackmore End Wheathamstead Herts |
| Director Name | Mr Christopher Thomas Edge |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(23 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 27 November 1996) |
| Role | Corporate Advisor |
| Country of Residence | England |
| Correspondence Address | Fife House 30a Fife Road East Sheen London SW14 7EL |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,199,471 |
| Current Liabilities | £2,988,696 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Completion of winding up (1 page) |
| 8 February 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 2 February 2005 | Notice of discharge of Administration Order (3 pages) |
| 2 February 2005 | Order of court to wind up (2 pages) |
| 8 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 10 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 19 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 30 May 2003 | Resignation of administrator (1 page) |
| 22 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 5 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 6 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 12 June 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 December 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 14 June 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 2000 | O/C replacement of administrator (5 pages) |
| 14 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 9 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 28 May 1999 | Company name changed falmer LIMITED\certificate issued on 28/05/99 (2 pages) |
| 15 February 1999 | Notice of result of meeting of creditors (2 pages) |
| 18 January 1999 | Statement of administrator's proposal (19 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 24-26 brook road rayleigh essex SS6 7XE (1 page) |
| 20 October 1998 | Administration Order (4 pages) |
| 20 October 1998 | Notice of Administration Order (1 page) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 7 November 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 3 August 1997 | New director appointed (3 pages) |
| 7 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (15 pages) |
| 16 December 1996 | Director resigned (1 page) |
| 28 October 1996 | Return made up to 02/10/96; full list of members (8 pages) |
| 9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1996 | Particulars of mortgage/charge (7 pages) |
| 9 October 1996 | Particulars of mortgage/charge (6 pages) |
| 9 October 1996 | Particulars of mortgage/charge (4 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | Particulars of mortgage/charge (7 pages) |
| 3 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 12 September 1996 | New director appointed (3 pages) |
| 10 July 1996 | New director appointed (3 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 14 June 1996 | Full accounts made up to 31 December 1994 (20 pages) |
| 21 November 1995 | Return made up to 02/10/95; no change of members (8 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 3 January 1990 | Company name changed falmer international LIMITED\certificate issued on 21/12/89 (2 pages) |
| 6 April 1989 | Declaration of assistance for shares acquisition (4 pages) |
| 27 March 1973 | Incorporation (15 pages) |