Company NameF.D.W. Financial & Insurance Services Limited
DirectorJames Wyindham Roland Fawcett
Company StatusDissolved
Company Number01952001
CategoryPrivate Limited Company
Incorporation Date2 October 1985(38 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJames Wyindham Roland Fawcett
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleInsurance Broker
Correspondence AddressPO Box 81
81a High Street
Teddington
Middlesex
TW11 8JY
Secretary NameClive Steven Bidwell
NationalityBritish
StatusCurrent
Appointed07 June 1994(8 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address5 Lockstile Mead
Goring On Thames
Reading
Berkshire
RG8 0AE
Director NameGary Edwin Draper
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 February 1992)
RoleFinancial Consultant
Correspondence Address24a Priory Lane
West Molesey
Surrey
KT8 2PS
Director NameTimothy James Whiting
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 February 1992)
RoleFinancial Consultant
Correspondence AddressLower Ground Flat
66a Lonsdale Road
Barnes
London
SW13 9JS
Secretary NameTimothy James Whiting
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 February 1992)
RoleCompany Director
Correspondence AddressLower Ground Flat
66a Lonsdale Road
Barnes
London
SW13 9JS

Location

Registered Address7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

25 March 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
25 March 1998Liquidators statement of receipts and payments (5 pages)
3 October 1997Liquidators statement of receipts and payments (5 pages)
1 May 1997Liquidators statement of receipts and payments (5 pages)
13 November 1996Liquidators statement of receipts and payments (5 pages)
5 April 1995Appointment of a voluntary liquidator (2 pages)
5 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 March 1995Registered office changed on 22/03/95 from: balfour and co aeolian quarlet mondial way bath road heathrow UB3 5AR (1 page)