Company NameF.G. Trading And Company Limited
Company StatusDissolved
Company Number02091310
CategoryPrivate Limited Company
Incorporation Date20 January 1987(37 years, 3 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Fiona Helen Parsons
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(11 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 24 October 2000)
RoleTrust Manager
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(11 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 24 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(11 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 24 October 2000)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed17 September 1991(4 years, 8 months after company formation)
Appointment Duration9 years, 1 month (closed 24 October 2000)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(4 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 June 1998)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameRichard Peter Hease
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 1993)
RoleCompany Director
Correspondence AddressThe Old Rectory London Road
Shenley
Herts
Director NameMr Hugh Brendan McGrath
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(4 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 August 1998)
RoleCompany Director
Correspondence AddressOld Vicarage House
Henley Road Stubbings
Maidenhead
Berkshire
SL6 6QW

Location

Registered Address27 Hanson Street
London
W1W 6TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 July 2000First Gazette notice for voluntary strike-off (1 page)
4 January 2000Voluntary strike-off action has been suspended (1 page)
20 July 1999Voluntary strike-off action has been suspended (1 page)
16 February 1999Voluntary strike-off action has been suspended (1 page)
19 January 1999First Gazette notice for voluntary strike-off (1 page)
9 December 1998Application for striking-off (1 page)
8 October 1998Return made up to 17/09/98; no change of members (4 pages)
27 August 1998Director resigned (1 page)
27 August 1998New director appointed (2 pages)
27 August 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998Director resigned (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997Return made up to 17/09/97; no change of members (4 pages)
25 September 1996Return made up to 17/09/96; full list of members (17 pages)
19 March 1996Full accounts made up to 31 December 1995 (10 pages)
7 December 1995Full accounts made up to 31 December 1994 (10 pages)
4 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
19 September 1995Return made up to 17/09/95; no change of members (20 pages)