| Company Name | F&C Fixed Interest Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02149513 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1987(36 years, 9 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
| Previous Name | Foreign & Colonial Fixed Interest Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Henry Gordon Hunt |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 04 March 2003) |
| Role | Investment Manager |
| Correspondence Address | Home Wood Crow Lane Tendring Essex Co16 |
| Director Name | Hugh Neil Potter |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(15 years after company formation) |
| Appointment Duration | 7 months (closed 04 March 2003) |
| Role | Secretary |
| Correspondence Address | 65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2002(15 years after company formation) |
| Appointment Duration | 7 months (closed 04 March 2003) |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Oliver Naimby Dawson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 December 1995) |
| Role | Investment Manager |
| Correspondence Address | 12 Ilchester Place London W14 8AA |
| Secretary Name | Robert George Donkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 11 Cottenham Drive Wimbledon London SW20 0TD |
| Director Name | Paul Keohane |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 June 1996) |
| Role | Investment Manager |
| Correspondence Address | No.2 The Red House Little Gaddesden Hertfordshire |
| Director Name | Stuart Leigh Kinnersley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 January 1998) |
| Role | Investment Manager |
| Correspondence Address | 14 Luton Place Greenwich London SE10 8QE |
| Director Name | John Victor Monckton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 January 1996) |
| Role | Investment Manager |
| Correspondence Address | 64 Cranmer Court Whiteheads Grove London SW3 3HW |
| Director Name | Daniel Mark Sheard |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 August 1994) |
| Role | Investment Manager |
| Correspondence Address | Nocton Cottage Goosegate Lane Foston Grantham Lincolnshire NG32 2LB |
| Director Name | Christopher James Hartley |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 September 2001) |
| Role | Investment Manager |
| Correspondence Address | 25 Canonbury Grove London N1 2HR |
| Director Name | Dr Georg Inderst |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 March 1996(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 21 December 1998) |
| Role | Investment Manager |
| Correspondence Address | 27 Kemplay Road London NW3 1TA |
| Secretary Name | Hugh Neil Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2000(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | New director appointed (3 pages) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Return made up to 03/04/02; no change of members (5 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 April 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 17 April 2001 | Company name changed foreign & colonial fixed interes t management LIMITED\certificate issued on 17/04/01 (4 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 10 October 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 20 April 1998 | Return made up to 03/04/98; full list of members
|
| 4 March 1998 | Director resigned (1 page) |
| 20 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 April 1997 | Return made up to 03/04/97; no change of members
|
| 13 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 30 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 20 December 1995 | Director resigned (4 pages) |
| 3 May 1995 | Return made up to 03/04/95; no change of members (8 pages) |
| 1 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 14 April 1993 | Return made up to 03/04/93; full list of members
|
| 3 May 1990 | Return made up to 03/04/90; full list of members (6 pages) |
| 22 July 1987 | Incorporation (24 pages) |