Company NameFCA! London Limited
Company StatusDissolved
Company Number01563812
CategoryPrivate Limited Company
Incorporation Date26 May 1981(41 years, 8 months ago)
Dissolution Date8 June 2004 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusClosed
Appointed20 August 1997(16 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 08 June 2004)
RoleCompany Director
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameWalter Van Der Mee
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityDutch
StatusClosed
Appointed01 September 1998(17 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 08 June 2004)
RoleCompany Director
Correspondence AddressOude Muyzerwej 17
Bd-Blaricum 1261
Netherlands
Holland
Director NameMr Richard Nigel Bendel
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(18 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 08 June 2004)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinneys
St Leonards Hill
Windsor
Berkshire
SL4 4AL
Director NamePhilippe Francois Pierre Couret
Date of BirthAugust 1955 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed02 March 2000(18 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 08 June 2004)
RoleUk Group Finance Director
Correspondence AddressFlat 9 1 Prince Of Wales Terrace
London
W8 5PG
Director NamePhilippe Cailleux
NationalityFrench
StatusResigned
Appointed23 March 1988(6 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 17 December 1996)
RoleCompany Director
Correspondence Address26 Rue Salomon De Rothschild
Surenes
92150
Director NameGeorge Edwin Allen
Date of BirthNovember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 30 November 1991)
RoleCompany Director
Correspondence Address9 Waldens Park Road
Horsell
Woking
Surrey
GU21 4RN
Director NameRichard Campbell Bloomfield
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Walls
The Close Wanersh
Guildford
Surrey
GU5 0PA
Director NameJeremy David Clarke
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration12 months (resigned 09 November 1992)
RoleCompany Director
Correspondence Address8 Estheath Road
Hampstead
London
NW3 1BN
Director NameNicholas Devonald Fulford
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 August 1992)
RoleCompany Director
Correspondence Address132 Iffley Road
London
W6
Director NameBruce Hill
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 14 November 1991)
RoleCompany Director
Correspondence Address14 Balliol Road
London
W10 6LX
Director NameDavid Legon
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address11 Chamberlain Street
Primrose Hill
London
NW1 8XB
Director NameRoger Wallis Mavity
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 14 November 1991)
RoleAdvertising Executive
Correspondence Address146 Addison Gardens
London
W14 0DS
Director NameAndrew James Stubberfield
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 20 June 1992)
RoleCompany Director
Correspondence Address129 Haslemere Road
Liphook
Hampshire
GU30 7BX
Secretary NameRichard Campbell Bloomfield
NationalityBritish
StatusResigned
Appointed14 November 1991(10 years, 5 months after company formation)
Appointment Duration5 years (resigned 27 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Walls
The Close Wanersh
Guildford
Surrey
GU5 0PA
Director NameMarc Edmond Clement Bourgery
Date of BirthMay 1941 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(10 years, 6 months after company formation)
Appointment Duration5 years (resigned 17 December 1996)
RoleCompany Director
Correspondence Address6 Rue Dufresnoy
Paris 75016
France
Foreign
Director NameKensuke Hirano
Date of BirthMay 1957 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed07 January 1992(10 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 November 1993)
RoleCompany Director
Correspondence Address2 Gore Street
London
SW7 5PS
Director NameMr Christopher Ian Hudson
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(10 years, 7 months after company formation)
Appointment Duration5 months (resigned 10 June 1992)
RoleArt Director
Correspondence Address26 Southbrook Road
London
SE12 8LQ
Director NameMs Jean Bergin
Date of BirthOctober 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1992(10 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 December 1993)
RoleAdvertising Executive
Correspondence Address200 East 57th St-10k
New York Ny 10022
Foreign
Director NameJill Bristow
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(11 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Fairfield Crescent
Edgware
Middlesex
HA8 9AH
Director NameMr Ian Richard Adamson
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1994(13 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 November 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameGerard Pedraglio
Date of BirthAugust 1933 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed27 November 1996(15 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 February 2002)
RoleAdvertising Agent
Correspondence Address10 Rue Masseran
Paris 75007
Foreign
Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed27 November 1996(15 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 January 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthover
Heathside Park Road
Woking
Surrey
GU22 7JE
Secretary NamePhilip James Erskine Perry
NationalityBritish
StatusResigned
Appointed27 November 1996(15 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 August 1997)
RoleCompany Director
Correspondence AddressLulworth Manor Lane
West Hendred
Wantage
Oxfordshire
OX12 8RX
Director NameMr Christopher Douglas Parry
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(16 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 22 June 1999)
RoleAdvertising Agent
Country of ResidenceEngland
Correspondence Address16 Frieth Road
Marlow
Buckinghamshire
SL7 2QT
Director NameMr Michael Peter Conroy
Date of BirthOctober 1937 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed27 June 1997(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1998)
RoleAdvertising Agent
Correspondence Address2 Bryanston Square
London
W1H 7FE
Director NameMr Michael David Harald Croft
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(18 years, 1 month after company formation)
Appointment Duration8 months (resigned 18 February 2000)
RoleAdvertising Consultant
Country of ResidenceUnited Kingdom
Correspondence Address26a Randolph Crescent
London
W9 1DR

Location

Registered Address82 Baker Street
London
W1U 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£311,000
Current Liabilities£580,000

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
9 January 2004Application for striking-off (1 page)
12 December 2003Return made up to 14/11/03; full list of members (6 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
25 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 September 2003£ nc 800000/1063000 17/07/03 (2 pages)
19 December 2002Return made up to 14/11/02; full list of members (6 pages)
26 October 2002Accounts made up to 31 December 2001 (13 pages)
28 May 2002Return made up to 14/11/01; full list of members (6 pages)
15 May 2002Registered office changed on 15/05/02 from: 84 baker street london middlesex W1M 2AE (1 page)
15 May 2002Director's particulars changed (1 page)
14 February 2002Director resigned (1 page)
31 October 2001Accounts made up to 31 December 2000 (15 pages)
22 December 2000Return made up to 14/11/00; full list of members (7 pages)
15 December 2000Director's particulars changed (1 page)
16 October 2000Accounts made up to 31 December 1999 (15 pages)
14 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
26 November 1999Return made up to 14/11/99; full list of members (8 pages)
28 October 1999Director resigned (1 page)
15 October 1999Accounts made up to 31 December 1998 (14 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
7 December 1998Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 November 1998Director's particulars changed (1 page)
26 October 1998Accounts made up to 31 December 1997 (13 pages)
22 September 1998New director appointed (2 pages)
13 January 1998Return made up to 14/11/97; full list of members (7 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
17 December 1997Secretary's particulars changed (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997Accounts made up to 31 December 1996 (15 pages)
11 August 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
13 February 1997New director appointed (2 pages)
6 January 1997Secretary resigned (1 page)
6 January 1997New secretary appointed (3 pages)
6 January 1997New director appointed (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
24 December 1996Director resigned (1 page)
24 December 1996Director resigned (1 page)
12 December 1996Return made up to 14/11/96; full list of members (6 pages)
27 June 1996Accounts made up to 31 December 1995 (15 pages)
15 May 1996Return made up to 14/11/95; full list of members (6 pages)
2 March 1996Ad 29/12/95--------- £ si [email protected]=741576 £ ic 8787/750363 (2 pages)
2 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 March 1996Nc inc already adjusted 28/12/95 (1 page)
23 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995Declaration of satisfaction of mortgage/charge (2 pages)