FMG Realisations No.1 Limited

Company Name	FMG Realisations No.1 Limited
Company Status	Dissolved
Company Number	02052703
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Previous Name	Face-Macanda Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Nigel Barnes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	53 Cannonbury Avenue Pinner Middlesex HA5 1TP

Director Name	Mr Paul Wilfred Higman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Surveyor
Correspondence Address	58 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Henry John Kingsbury
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	Cedar Cottage 131 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Mr Michael Suter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Correspondence Address	12 Seabrook Drive West Wickham Kent BR4 9AJ

Secretary Name	Peter Clinch
Nationality	British
Status	Current
Appointed	17 May 1995(8 years, 8 months after company formation)
Appointment Duration	28 years, 11 months
Role	Secretary
Correspondence Address	25 Mada Road Locksbottom Orpington Kent BR6 8HQ

Director Name	David Peter Cochran
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Kings Avenue Whitstable Kent CT5 1RZ

Director Name	Mr John Calvert Sunter
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 March 1992)
Role	Accountant
Correspondence Address	Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT

Secretary Name	Mr John Calvert Sunter
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	Oakdene Farnham Beeches Langton Green Tunbridge Wells Kent TN3 0JT

Secretary Name	Mr Paul Wilfred Higman
Nationality	English
Status	Resigned
Appointed	04 March 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	58 Stone Park Avenue Beckenham Kent BR3 3LX

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,260,101
Gross Profit	£1,283,730
Net Worth	-£652,561
Current Liabilities	£886,456

Accounts

Latest Accounts	30 September 1993 (30 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 January 2002	Dissolved (1 page)
1 October 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
11 January 2001	Liquidators statement of receipts and payments (5 pages)
16 June 2000	Liquidators statement of receipts and payments (5 pages)
15 December 1999	Liquidators statement of receipts and payments (5 pages)
2 June 1999	Liquidators statement of receipts and payments (5 pages)
27 November 1998	Liquidators statement of receipts and payments (5 pages)
28 November 1997	Liquidators statement of receipts and payments (6 pages)
2 June 1997	Liquidators statement of receipts and payments (5 pages)
22 January 1997	Receiver ceasing to act (1 page)
21 January 1997	Receiver's abstract of receipts and payments (3 pages)
21 January 1997	Receiver's abstract of receipts and payments (3 pages)
17 September 1996	Receiver's abstract of receipts and payments (3 pages)
23 January 1996	Company name changed face-macanda LIMITED\certificate issued on 24/01/96 (2 pages)
12 December 1995	Administrative Receiver's report (36 pages)
12 December 1995	Statement of Affairs in administrative receivership following report to creditors (118 pages)
24 November 1995	Appointment of a voluntary liquidator (2 pages)
24 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: plumtree court london EC4A 4HT (1 page)
8 September 1995	Registered office changed on 08/09/95 from: face house 154-158 sydenham road london SE26 5JZ (1 page)
1 September 1995	Appointment of receiver/manager (2 pages)
2 August 1995	Return made up to 30/06/95; no change of members (4 pages)
27 June 1995	Secretary resigned;new secretary appointed (2 pages)

FMG Realisations No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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