F.D.P. Building Limited

Company Name	F.D.P. Building Limited
Company Status	Dissolved
Company Number	01460017
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 6 months ago)
Dissolution Date	4 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Nigel Geoffrey Pound
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(12 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 04 April 2012)
Role	Builder
Correspondence Address	24 Ashfield Road Southgate London N14 7JY

Secretary Name	Vanessa Phillippa Beverly Pound
Nationality	British
Status	Closed
Appointed	30 March 1999(19 years, 4 months after company formation)
Appointment Duration	13 years (closed 04 April 2012)
Role	Company Director
Correspondence Address	24 Ashfield Road Southgate London N14 7JY

Director Name	Mrs Diana Pound
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1999)
Role	Director & Co Secretary
Correspondence Address	Newlands 32 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Director Name	Frederick Dudley Pound
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Newlands 32 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Secretary Name	Mrs Diana Pound
Nationality	British
Status	Resigned
Appointed	27 June 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Newlands 32 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA

Location

Registered Address	Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£112,759
Cash	£7,068
Current Liabilities	£145,050

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012	Liquidators' statement of receipts and payments to 27 September 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 27 September 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 27 September 2011 (6 pages)
4 January 2012	Liquidators' statement of receipts and payments to 23 December 2011 (6 pages)
4 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2012	Liquidators statement of receipts and payments to 23 December 2011 (6 pages)
4 January 2012	Liquidators' statement of receipts and payments to 23 December 2011 (6 pages)
5 May 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
5 May 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
5 May 2011	Liquidators statement of receipts and payments to 27 March 2011 (6 pages)
17 November 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
17 November 2010	Liquidators statement of receipts and payments to 27 September 2010 (6 pages)
17 November 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
7 May 2010	Liquidators' statement of receipts and payments to 27 March 2010 (6 pages)
7 May 2010	Liquidators' statement of receipts and payments to 27 March 2010 (6 pages)
7 May 2010	Liquidators statement of receipts and payments to 27 March 2010 (6 pages)
31 December 2009	Liquidators statement of receipts and payments to 27 September 2009 (6 pages)
31 December 2009	Liquidators' statement of receipts and payments to 27 September 2009 (6 pages)
31 December 2009	Liquidators' statement of receipts and payments to 27 September 2009 (6 pages)
17 December 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 35 Ballards Lane London N3 1XW on 17 December 2009 (1 page)
25 August 2009	Liquidators statement of receipts and payments to 27 March 2009 (6 pages)
25 August 2009	Liquidators' statement of receipts and payments to 27 March 2009 (6 pages)
25 August 2009	Liquidators' statement of receipts and payments to 27 March 2009 (6 pages)
10 April 2008	Appointment of a voluntary liquidator (1 page)
10 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-28 (1 page)
10 April 2008	Appointment of a voluntary liquidator (1 page)
10 April 2008	Statement of affairs with form 4.19 (6 pages)
10 April 2008	Statement of affairs with form 4.19 (6 pages)
10 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2008	Registered office changed on 13/03/2008 from rear of 267 green lanes palmers green london N13 4XE (1 page)
13 March 2008	Registered office changed on 13/03/2008 from rear of 267 green lanes palmers green london N13 4XE (1 page)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
27 June 2007	Return made up to 27/06/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 July 2006	Return made up to 27/06/06; full list of members (2 pages)
5 July 2006	Return made up to 27/06/06; full list of members (2 pages)
15 July 2005	Return made up to 27/06/05; full list of members (2 pages)
15 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 July 2004	Return made up to 27/06/04; full list of members (6 pages)
14 July 2004	Return made up to 27/06/04; full list of members (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 July 2003	Return made up to 27/06/03; full list of members (6 pages)
8 July 2003	Return made up to 27/06/03; full list of members (6 pages)
7 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 July 2002	Return made up to 27/06/02; full list of members (6 pages)
5 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
10 July 2001	Return made up to 27/06/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 August 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 August 2000	Return made up to 27/06/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 June 1999	Return made up to 27/06/99; full list of members (6 pages)
24 June 1999	Return made up to 27/06/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 June 1998	Return made up to 27/06/98; no change of members (4 pages)
23 June 1998	Return made up to 27/06/98; no change of members (4 pages)
27 June 1997	Return made up to 27/06/97; no change of members (4 pages)
27 June 1997	Return made up to 27/06/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 June 1996	Return made up to 27/06/96; full list of members (5 pages)
19 June 1996	Return made up to 27/06/96; full list of members (5 pages)
26 June 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

F.D.P. Building Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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