Fpsuk (Nominees) Limited

Company Name	Fpsuk (Nominees) Limited
Company Status	Dissolved
Company Number	02094787
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Burginhall 114 Limited and F.P. Nominees (U.K.) Limited

Business Activity

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

Directors

Director Name	Mr Donald Paul Reynolds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(16 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Francois Michel Robert Regnier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	10 May 2016(29 years, 3 months after company formation)
Appointment Duration	5 months (closed 11 October 2016)
Role	Deputy General Manager, Corporate Banking
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr David Austin Allen Bates
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Florents Farm Logmore Lane Dorking Surrey RH4 3JN

Director Name	Mr Timothy McCarthy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Old St.James' Vicarage Maxwell Road London SW6 2HR

Director Name	Mr David James Kidston McKay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Michael Charles Joseph Paterson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	10 Dalebury Road London SW17 7HH

Director Name	Mr Alan Francis Gibbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Antonio Jose Uy Periquet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 March 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	51 Campden Hill Court Campden Hill Road London W8 7HU

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Resigned
Appointed	11 January 1995(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1999)
Role	Secretary
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	15 March 1999(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2004(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 August 2007)
Role	Chief Financial Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Mr Adrian Nigel Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House Rake Liss Hampshire GU33 7PE

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Resigned
Appointed	23 October 2007(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2011)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mrs Hannah Beswick Dickinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(21 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Mr Keith Alan Schrod
Status	Resigned
Appointed	06 May 2011(24 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2016)
Role	Company Director
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 1995)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	bnpparibas.com

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Landspire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016 (1 page)
16 May 2016	Appointment of Francois Michel Robert Regnier as a director on 10 May 2016 (2 pages)
16 May 2016	Appointment of Francois Michel Robert Regnier as a director on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Hannah Beswick Dickinson as a director on 30 April 2016 (1 page)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Termination of appointment of Adrienne Graham as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
10 May 2011	Appointment of Mr Keith Alan Schrod as a secretary (1 page)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
15 November 2010	Director's details changed for Mr Donald Paul Reynolds on 30 November 2009 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Donald Paul Reynolds on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Donald Paul Reynolds on 21 December 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
25 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
25 November 2009	Director's details changed for Mrs Hannah Beswick Dickinson on 2 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
24 November 2008	Director appointed mrs hannah beswick dickinson (1 page)
24 November 2008	Director appointed mrs hannah beswick dickinson (1 page)
24 October 2008	Appointment terminated director adrian bennett (1 page)
24 October 2008	Appointment terminated director adrian bennett (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
22 April 2008	Return made up to 05/04/08; full list of members (3 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	New director appointed (3 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 May 2007	Return made up to 05/04/07; no change of members (7 pages)
1 May 2007	Return made up to 05/04/07; no change of members (7 pages)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 April 2006	Return made up to 05/04/06; full list of members (7 pages)
28 April 2006	Return made up to 05/04/06; full list of members (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 April 2005	Return made up to 05/04/05; full list of members (7 pages)
28 April 2005	Return made up to 05/04/05; full list of members (7 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 May 2003	Return made up to 05/04/03; full list of members (6 pages)
3 May 2003	Return made up to 05/04/03; full list of members (6 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
24 April 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
26 September 2000	Auditor's resignation (1 page)
26 September 2000	Auditor's resignation (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 77 cornhill london EC3V 3QQ (1 page)
5 May 2000	Return made up to 05/04/00; full list of members (6 pages)
5 May 2000	Return made up to 05/04/00; full list of members (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 77 cornhill london EC3V 3QQ (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	New director appointed (3 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
16 November 1998	Full accounts made up to 31 December 1997 (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (6 pages)
21 April 1998	Return made up to 05/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
21 April 1998	Return made up to 05/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
22 April 1997	Return made up to 05/04/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 1997	Return made up to 05/04/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
7 March 1997	Full accounts made up to 31 December 1996 (8 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
8 May 1996	Auditor's resignation (1 page)
8 May 1996	Return made up to 05/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 363(288) ‐ Director's particulars changed (7 pages)
8 May 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 05/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 363(288) ‐ Director's particulars changed (7 pages)
8 May 1996	Full accounts made up to 31 December 1995 (7 pages)
8 May 1996	Auditor's resignation (1 page)
4 May 1995	Return made up to 05/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Return made up to 05/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Fpsuk (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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