| Company Name | Dormant Fco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01410600 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1979(45 years, 3 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
| Previous Name | FCO Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jerram Shurville |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
| Secretary Name | Thomas Kwok |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(22 years, 2 months after company formation) |
| Appointment Duration | 8 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA |
| Director Name | Mr Andrew Donald Crosthwaite |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 June 1998) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 2 Red Lion Cottages Elm Road Penn High Wycombe Buckinghamshire HP10 8LD |
| Director Name | Mr Ian Duke |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 31 January 1992) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Speer Road Thames Ditton Surrey KT7 0PJ |
| Director Name | Mr Richard Martin Hall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 1994) |
| Role | Advertising Executive |
| Correspondence Address | 109 Clapham Manor Street London SW4 6DR |
| Director Name | David Paul Jones |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 June 1998) |
| Role | Finance Director |
| Correspondence Address | 35 Seymour Road Southfields London SW18 5JB |
| Director Name | Mrs Susan Margaret Julie Oriel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
| Role | Media Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Clancarty Road London SW6 3AH |
| Director Name | Mr Christopher John Pinnington |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 June 1998) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 44 Bathgate Road London SW19 5PJ |
| Director Name | Mr Andrew Duncan Rutherford |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Dulwich Village London SE21 7BJ |
| Secretary Name | David Paul Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 35 Seymour Road Southfields London SW18 5JB |
| Secretary Name | Amanda Alabaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 June 1998) |
| Role | Company Director |
| Correspondence Address | 120 Rowley Avenue Sidcup Kent DA15 9LG |
| Secretary Name | Simon Robert Samuel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 April 2001) |
| Role | Company Director |
| Correspondence Address | 26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY |
Location
| Registered Address | Herella House 90/98 Goswell Road London EC1V 7DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£210,972 |
| Current Liabilities | £210,972 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2001 | Application for striking-off (1 page) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | Company name changed fco LIMITED\certificate issued on 02/03/01 (2 pages) |
| 1 March 2001 | Restoration by order of the court (2 pages) |
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1999 | Application for striking-off (1 page) |
| 29 December 1998 | Return made up to 17/12/98; change of members (5 pages) |
| 10 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 11 great newport street london WC2H 7JA (1 page) |
| 4 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | New director appointed (3 pages) |
| 20 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 22 July 1997 | Resolutions
|
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |