F L C Limited

Company Name	F L C Limited
Company Status	Dissolved
Company Number	01788791
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (closed 23 October 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Mr Simon Crawshay Jones
Nationality	British
Status	Closed
Appointed	05 October 1994(10 years, 8 months after company formation)
Appointment Duration	18 years (closed 23 October 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Craydown Craydown Lane, Over Wallop Stockbridge Hampshire SO20 8LA

Director Name	Mr Martin Craig Vodden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(16 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 October 2012)
Role	Financier
Country of Residence	England
Correspondence Address	6 Danses Close Merrow Park Guildford Surrey GU4 7EE

Director Name	Charles Anthony Cane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2000)
Role	Financier
Country of Residence	England
Correspondence Address	Bolderwood House 4 Meyrick Park Crescent Bournemouth Dorset BH3 7AQ

Director Name	Mr Antony James Chandler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Director Name	Geoffrey Walker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1994)
Role	Accountant
Correspondence Address	White House Hemley Woodbridge Suffolk IP12 4QA

Secretary Name	Mr Antony James Chandler
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Location

Registered Address	Greybrook House 28 Brook Street London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	First Asset Finance PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
27 June 2012	Application to strike the company off the register (3 pages)
27 June 2012	Application to strike the company off the register (3 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 1,000 (5 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 1,000 (5 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 May 2009	Return made up to 27/04/09; full list of members (3 pages)
21 May 2009	Return made up to 27/04/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 April 2009	Accounts made up to 30 September 2008 (6 pages)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
21 October 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
13 May 2008	Return made up to 27/04/08; full list of members (3 pages)
13 May 2008	Return made up to 27/04/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 31 March 2007 (7 pages)
28 December 2007	Full accounts made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
2 May 2007	Return made up to 27/04/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 31 March 2006 (8 pages)
22 February 2007	Full accounts made up to 31 March 2006 (8 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
12 May 2006	Return made up to 27/04/06; full list of members (2 pages)
21 November 2005	Full accounts made up to 31 March 2005 (7 pages)
21 November 2005	Full accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 27/04/05; full list of members (7 pages)
1 June 2005	Return made up to 27/04/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (7 pages)
15 January 2004	Full accounts made up to 31 March 2003 (7 pages)
16 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 May 2003	Return made up to 01/05/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (7 pages)
23 April 2002	Full accounts made up to 31 March 2001 (7 pages)
23 April 2002	Full accounts made up to 31 March 2001 (7 pages)
5 June 2001	Return made up to 01/05/01; full list of members (6 pages)
5 June 2001	Return made up to 01/05/01; full list of members (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 March 2000 (8 pages)
27 October 2000	Full accounts made up to 31 March 2000 (8 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
13 August 1999	Full accounts made up to 31 March 1999 (8 pages)
4 May 1999	Return made up to 01/05/99; full list of members (6 pages)
4 May 1999	Return made up to 01/05/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (8 pages)
17 November 1998	Full accounts made up to 31 March 1998 (8 pages)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Director's particulars changed (1 page)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
10 October 1997	Full accounts made up to 31 March 1997 (8 pages)
11 June 1997	Return made up to 16/05/97; full list of members (6 pages)
11 June 1997	Return made up to 16/05/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 July 1996 (8 pages)
13 February 1997	Full accounts made up to 31 July 1996 (8 pages)
5 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
5 December 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
22 May 1996	Return made up to 16/05/96; no change of members (6 pages)
22 May 1996	Return made up to 16/05/96; no change of members (6 pages)
22 January 1996	Full accounts made up to 31 July 1995 (8 pages)
22 January 1996	Full accounts made up to 31 July 1995 (8 pages)

F L C Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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