F.E.P. (U.K.) Limited

Company Name	F.E.P. (U.K.) Limited
Company Status	Dissolved
Company Number	01832211
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Name	Trushelfco (No. 716) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Aimee Nisbet
Nationality	British
Status	Closed
Appointed	29 January 2013(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 December 2018)
Role	Company Director
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr James David Wildman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2017(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mrs Claire Jacqueline Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2018(33 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 18 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Debi Chrichella
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2018(33 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 18 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Gerald De Roquemaurel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1991(7 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	4 Square De L'Alboni 75016 Paris Foreign

Director Name	Jean Paul Denfert-Rochereau
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1991(7 years after company formation)
Appointment Duration	15 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	5 Rue Vaneau Paris 75007 Foreign

Director Name	Bernard Doncieux
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1991(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	31 Rue Boissiere Paris 75116 Foreign

Director Name	Xavier Goupy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 1991(7 years after company formation)
Appointment Duration	10 years, 8 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	39 Rue Des Petits Champs Paris 75001 France

Secretary Name	Bernard Paul Francois Mainfroy
Nationality	French
Status	Resigned
Appointed	23 July 1991(7 years after company formation)
Appointment Duration	15 years, 9 months (resigned 18 April 2007)
Role	Lawyer
Correspondence Address	6 Square Chanton Neuilly-Sur-Seine 92000 France

Director Name	Patricia Carnese
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1993(8 years, 6 months after company formation)
Appointment Duration	4 days (resigned 18 January 1993)
Role	Attorney
Correspondence Address	8 Rue Leon Cogniet Paris 75017 Foreign

Director Name	Pascal Bellanger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1993(8 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	1 Rue Andrieux Paris 75008

Director Name	Bernard Paul Francois Mainfroy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 1998(13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2007)
Role	Lawyer
Correspondence Address	6 Square Chanton Neuilly-Sur-Seine 92000 France

Director Name	Oliver Chapuis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2000(15 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 July 2007)
Role	Businessman
Correspondence Address	41 Boulevard Raspail Paris 75007

Director Name	Alain Chastagnol
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2002(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2005)
Role	Associate Deputy Intl. Ceo
Correspondence Address	11 Rue De Solferino 75007 Paris Foreign

Director Name	Mr Jean De Boisdeffre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2002(17 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2011)
Role	Businessman
Country of Residence	France
Correspondence Address	Chateau De Boisdeffre 72000 Berus France

Secretary Name	Ms Radhika Radhakrishnan
Nationality	British
Status	Resigned
Appointed	25 May 2007(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 88 Cromwell Avenue London N6 5HQ

Director Name	Didier Rene Maurice Quillot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2007(22 years, 12 months after company formation)
Appointment Duration	4 years (resigned 29 July 2011)
Role	Ceo Lagardere Active
Country of Residence	France
Correspondence Address	15, Rue Ernest Cognacq Levalldi-Perret 92,300 France

Director Name	Carlo Salvatore Maria D'Asaro Biondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2007(22 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2008)
Role	Ceo International
Correspondence Address	29,Rue Du Moulin A Vent Fourqueux 78112 France

Secretary Name	Mr Andrew John Humphries
Nationality	British
Status	Resigned
Appointed	03 March 2008(23 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 75 Cornwall Crescent London W11 1PJ

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(27 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 2016)
Role	Publishing
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2011(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(29 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mrs Anna Kristina Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(30 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2018)
Role	Cfo And Svp, Hmi
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9EP

Director Name	Mr David Franklin Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2016(32 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2018)
Role	President, Hearst Magazines
Country of Residence	United States
Correspondence Address	72 Broadwick Street London W1F 9EP

Contact

Website	hearst.co.uk

Location

Registered Address	72 Broadwick Street London W1F 9EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.7m at £1	National Magazine Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,278,000
Cash	£1,964,000
Current Liabilities	£386,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
21 September 2018	Application to strike the company off the register (3 pages)
30 August 2018	Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
30 August 2018	Termination of appointment of David Franklin Carey as a director on 14 August 2018 (1 page)
15 March 2018	Appointment of Claire Jacqueline Blunt as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Debi Chrichella as a director on 22 February 2018 (2 pages)
27 February 2018	Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018 (1 page)
21 September 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
21 September 2017	Appointment of Mr James David Wildman as a director on 18 April 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (14 pages)
8 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
25 August 2016	Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
25 August 2016	Appointment of David Franklin Carey as a director on 15 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3,690,984 (5 pages)
21 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3,690,984 (5 pages)
7 July 2015	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Peter Barry Horne as a director on 16 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Anna Kristina Jones as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Anna Kristina Jones as a director on 2 June 2015 (2 pages)
3 June 2015	Appointment of Mrs Anna Kristina Jones as a director on 2 June 2015 (2 pages)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
9 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,690,984 (5 pages)
9 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,690,984 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 02/07/2014 (3 pages)
3 July 2014	Statement of capital on 3 July 2014 GBP 3,690,984 (4 pages)
3 July 2014	Statement of capital on 3 July 2014 GBP 3,690,984 (4 pages)
3 July 2014	Statement by directors (1 page)
3 July 2014	Solvency statement dated 02/07/14 (1 page)
3 July 2014	Solvency statement dated 02/07/14 (1 page)
3 July 2014	Statement of capital on 3 July 2014 GBP 3,690,984 (4 pages)
3 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 02/07/2014 (3 pages)
3 July 2014	Statement by directors (1 page)
8 May 2014	Appointment of Mr James William Hartland Weir as a director (3 pages)
8 May 2014	Appointment of Mr James William Hartland Weir as a director (3 pages)
3 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
3 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
28 October 2013	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr John Duncan Edwards on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr John Duncan Edwards on 25 October 2013 (2 pages)
25 October 2013	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 (2 pages)
25 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders (4 pages)
25 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders (4 pages)
25 October 2013	Director's details changed for Mr John Duncan Edwards on 25 September 2013 (2 pages)
25 October 2013	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine on 25 September 2013 (2 pages)
25 October 2013	Director's details changed for Mr John Duncan Edwards on 25 September 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 February 2013	Appointment of Aimee Nisbet as a secretary (3 pages)
7 February 2013	Termination of appointment of Andrew Humphries as a secretary (2 pages)
7 February 2013	Appointment of Aimee Nisbet as a secretary (3 pages)
7 February 2013	Termination of appointment of Andrew Humphries as a secretary (2 pages)
6 February 2013	Full accounts made up to 31 December 2011 (14 pages)
6 February 2013	Full accounts made up to 31 December 2011 (14 pages)
22 August 2012	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine on 20 July 2012 (2 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine on 20 July 2012 (2 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Resignation of an auditor (2 pages)
14 May 2012	Resignation of an auditor (2 pages)
26 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Registered office address changed from , 64 North Row, London, W1K 7LL on 23 August 2011 (2 pages)
23 August 2011	Registered office address changed from 64 North Row London W1K 7LL on 23 August 2011 (2 pages)
8 August 2011	Termination of appointment of Jean De Boisdeffre as a director (2 pages)
8 August 2011	Termination of appointment of Didier Quillot as a director (2 pages)
8 August 2011	Termination of appointment of Jean De Boisdeffre as a director (2 pages)
8 August 2011	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine as a director (3 pages)
8 August 2011	Termination of appointment of Didier Quillot as a director (2 pages)
8 August 2011	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Fontaine as a director (3 pages)
8 August 2011	Appointment of John Duncan Edwards as a director (3 pages)
8 August 2011	Appointment of John Duncan Edwards as a director (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Didier Rene Maurice Quillot on 23 July 2010 (2 pages)
1 September 2010	Director's details changed for Didier Rene Maurice Quillot on 23 July 2010 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Full accounts made up to 31 December 2007 (15 pages)
25 February 2009	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Appointment terminated director carlo d'asaro biondo (1 page)
1 October 2008	Appointment terminated director carlo d'asaro biondo (1 page)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
6 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 July 2008	Registered office changed on 07/07/2008 from c/o gallagher & co, po box 698, titchfield house, 69/85, tabernacle street, london,EC2A 4RR. (1 page)
7 July 2008	Registered office changed on 07/07/2008 from, c/o gallagher & co,, po box 698, titchfield house,, 69/85, tabernacle street,, london,EC2A 4RR. (1 page)
2 May 2008	Secretary appointed andrew john humphries (2 pages)
2 May 2008	Secretary appointed andrew john humphries (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 November 2007	Full accounts made up to 31 December 2006 (14 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
17 August 2007	Return made up to 23/07/07; no change of members (9 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Return made up to 23/07/07; no change of members (9 pages)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
11 December 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Return made up to 23/07/06; full list of members (9 pages)
14 August 2006	Return made up to 23/07/06; full list of members (9 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 December 2004 (13 pages)
19 January 2006	Full accounts made up to 31 December 2004 (13 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Return made up to 23/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 August 2005	Return made up to 23/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 August 2004	Return made up to 23/07/04; full list of members (9 pages)
2 August 2004	Return made up to 23/07/04; full list of members (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 January 2004	Full accounts made up to 31 December 2002 (12 pages)
13 January 2004	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Nc inc already adjusted 30/09/03 (2 pages)
24 October 2003	Nc inc already adjusted 30/09/03 (2 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Particulars of contract relating to shares (4 pages)
15 October 2003	Particulars of contract relating to shares (4 pages)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Ad 30/09/03--------- Â£ si 27038667@1=27038667 Â£ ic 13505000/40543667 (2 pages)
15 October 2003	Ad 30/09/03--------- £ si 27038667@1=27038667 £ ic 13505000/40543667 (2 pages)
5 August 2003	Return made up to 23/07/03; full list of members (9 pages)
5 August 2003	Return made up to 23/07/03; full list of members (9 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
26 July 2002	Return made up to 23/07/02; full list of members (8 pages)
26 July 2002	Return made up to 23/07/02; full list of members (8 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	Director resigned (1 page)
22 November 2001	Location of register of members (1 page)
22 November 2001	Location of register of members (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
10 November 1999	Certificate of reduction of issued capital (1 page)
10 November 1999	Reduction of iss capital and minute (oc) £ ic 27350000/ 13505000 (3 pages)
10 November 1999	Certificate of reduction of issued capital (1 page)
10 November 1999	Reduction of iss capital and minute (oc) Â£ ic 27350000/ 13505000 (3 pages)
9 November 1999	Memorandum and Articles of Association (14 pages)
9 November 1999	Ad 29/09/99--------- Â£ si 2145000@1=2145000 Â£ ic 25205000/27350000 (2 pages)
9 November 1999	Memorandum and Articles of Association (14 pages)
9 November 1999	£ nc 25205000/30000000 29/09/99 (1 page)
9 November 1999	Ad 29/09/99--------- £ si 2145000@1=2145000 £ ic 25205000/27350000 (2 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1999	Particulars of contract relating to shares (4 pages)
9 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1999	Â£ nc 25205000/30000000 29/09/99 (1 page)
9 November 1999	Particulars of contract relating to shares (4 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
9 August 1999	Return made up to 23/07/99; no change of members; amend (6 pages)
9 August 1999	Return made up to 23/07/99; no change of members; amend (6 pages)
26 July 1999	Return made up to 23/07/99; no change of members (6 pages)
26 July 1999	Return made up to 23/07/99; no change of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Return made up to 23/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1998	Return made up to 23/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 August 1997	Return made up to 23/07/97; full list of members (8 pages)
11 August 1997	Return made up to 23/07/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 July 1996	Return made up to 23/07/96; no change of members (6 pages)
28 July 1996	Return made up to 23/07/96; no change of members (6 pages)
21 July 1995	Return made up to 23/07/95; no change of members (6 pages)
21 July 1995	Return made up to 23/07/95; no change of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
26 October 1994	Full accounts made up to 31 December 1993 (14 pages)
17 August 1994	Return made up to 23/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1994	Return made up to 23/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1993	Full accounts made up to 31 December 1992 (105 pages)
31 October 1993	Full accounts made up to 31 December 1992 (105 pages)
11 October 1993	Location of register of members (1 page)
11 October 1993	Location of register of members (1 page)
22 August 1993	Return made up to 23/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/08/93 (6 pages)
22 August 1993	Return made up to 23/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/08/93 (6 pages)
29 April 1993	Director resigned;new director appointed (2 pages)
29 April 1993	Director resigned;new director appointed (2 pages)
16 April 1993	Ad 15/01/93--------- Â£ si 1000000@1 (2 pages)
16 April 1993	Statement of affairs (3 pages)
16 April 1993	Statement of affairs (3 pages)
16 April 1993	Ad 15/01/93--------- £ si 1000000@1 (2 pages)
11 March 1993	New director appointed (2 pages)
11 March 1993	New director appointed (2 pages)
25 February 1993	Ad 15/01/93--------- Â£ si 1000000@1=1000000 Â£ ic 24205000/25205000 (2 pages)
25 February 1993	Ad 15/01/93--------- £ si 1000000@1=1000000 £ ic 24205000/25205000 (2 pages)
24 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
24 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 February 1993	Director resigned (2 pages)
21 February 1993	Director resigned (2 pages)
17 February 1993	Nc inc already adjusted 15/01/93 (1 page)
17 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 February 1993	Nc inc already adjusted 15/01/93 (1 page)
15 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1992	Full accounts made up to 31 December 1991 (12 pages)
17 October 1992	Full accounts made up to 31 December 1991 (12 pages)
12 August 1992	Return made up to 23/07/92; no change of members (4 pages)
12 August 1992	Return made up to 23/07/92; no change of members (4 pages)
4 February 1992	Full accounts made up to 31 December 1990 (12 pages)
4 February 1992	Full accounts made up to 31 December 1990 (12 pages)
1 February 1992	Registered office changed on 01/02/92 from: rex house 4-12 lower regent street london SW17 4PE (1 page)
1 February 1992	Registered office changed on 01/02/92 from: rex house, 4-12 lower regent street, london, SW17 4PE (1 page)
5 December 1991	Full group accounts made up to 31 December 1989 (17 pages)
5 December 1991	Full group accounts made up to 31 December 1989 (17 pages)
16 September 1991	Registered office changed on 16/09/91 from: hill house 1 little new street london EC4A 3TR (1 page)
16 September 1991	Registered office changed on 16/09/91 from: hill house, 1 little new street, london, EC4A 3TR (1 page)
2 September 1991	Return made up to 23/07/91; full list of members (7 pages)
2 September 1991	Return made up to 23/07/91; full list of members (7 pages)
10 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 April 1991	Ad 15/03/91--------- Â£ si 12200000@1=12200000 Â£ ic 12005000/24205000 (2 pages)
10 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 April 1991	Ad 15/03/91--------- £ si 12200000@1=12200000 £ ic 12005000/24205000 (2 pages)
10 April 1991	£ nc 12005000/24205000 15/03/91 (1 page)
10 April 1991	Â£ nc 12005000/24205000 15/03/91 (1 page)
6 December 1990	Auditor's resignation (1 page)
6 December 1990	Auditor's resignation (1 page)
25 September 1990	Return made up to 23/07/90; full list of members (6 pages)
25 September 1990	Return made up to 23/07/90; full list of members (6 pages)
22 August 1990	Full group accounts made up to 31 December 1988 (14 pages)
22 August 1990	Full group accounts made up to 31 December 1988 (14 pages)
2 January 1990	Return made up to 28/07/89; full list of members (6 pages)
2 January 1990	Return made up to 28/07/89; full list of members (6 pages)
13 November 1989	Full accounts made up to 31 December 1987 (9 pages)
13 November 1989	Full accounts made up to 31 December 1987 (9 pages)
18 April 1989	New secretary appointed (1 page)
18 April 1989	New secretary appointed (1 page)
24 February 1989	Particulars of contract relating to shares (3 pages)
24 February 1989	Particulars of contract relating to shares (3 pages)
8 February 1989	Director resigned;new director appointed (1 page)
8 February 1989	Director resigned;new director appointed (1 page)
6 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 February 1989	Nc inc already adjusted (1 page)
6 February 1989	Nc inc already adjusted (1 page)
6 February 1989	Wd 24/01/89 ad 26/12/88--------- Â£ si 12000000@1=12000000 (2 pages)
6 February 1989	Wd 24/01/89 ad 26/12/88--------- £ si 12000000@1=12000000 (2 pages)
6 February 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 November 1988	New director appointed (2 pages)
29 November 1988	New director appointed (2 pages)
12 October 1988	Return made up to 04/07/88; full list of members (5 pages)
12 October 1988	Return made up to 04/07/88; full list of members (5 pages)
25 July 1988	Full accounts made up to 31 December 1986 (11 pages)
25 July 1988	Full accounts made up to 31 December 1986 (11 pages)
25 May 1988	Return made up to 09/10/87; full list of members (5 pages)
25 May 1988	Return made up to 09/10/87; full list of members (5 pages)
30 October 1987	Full accounts made up to 31 December 1985 (10 pages)
30 October 1987	Full accounts made up to 31 December 1985 (10 pages)
1 April 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 April 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 July 1984	Incorporation (25 pages)
12 July 1984	Incorporation (25 pages)

F.E.P. (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London