FCCH Limited

Company Name	FCCH Limited
Directors	Nipan Malde and Steven Mark Burgess
Company Status	Dissolved
Company Number	02183234
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Previous Name	Henderson Crosthwaite Corporate Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(11 years, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Secretary
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(11 years, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Director Name	Mr Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(12 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Director Name	Mr Andrew Thomas West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales

Director Name	Robert Nicholas Reid Aitken
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 December 1992)
Role	Chartered Accountant
Correspondence Address	104 Coleraine Road Blackheath London SE3 7NZ

Director Name	Peter Frederick Ross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 September 1994)
Role	Stockbroker
Correspondence Address	47 Chelsea Square London SW3 6LH

Director Name	Mr Christopher John Southwell Clegg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 December 1992)
Role	Merchant Baner
Country of Residence	United Kingdom
Correspondence Address	50 Abingdon Villas London W8 6XD

Director Name	Stewart Charles Hamilton Douglas Mann
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Queensdale Road London W11 4SB

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Brian Darnell Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 September 1994)
Role	Stockbroker
Correspondence Address	16 Norlands Crescent Chislehurst Kent BR7 5RN

Director Name	Mr David Martin James Hickey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Road Wimbledon London SW20 0SH

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Mr Robert Anthony Mattievich Whitaker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	38 Florin Court 6/9 Charterhouse Square London EC1M 6EY

Director Name	Mr Roger William Brittain
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1994)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	67b Alderbrook Road London SW12 8AD

Director Name	Christopher Stainforth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	26 Leppoc Road London SW4 9LT

Director Name	Timothy Hugh Holland-Bosworth
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2000)
Role	Corporate Financier
Correspondence Address	The Manor House Buriton Petersfield Hampshire GU31 5RT

Director Name	Andrew Norman Edwards
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 January 1996)
Role	Company Director
Correspondence Address	11 Aycliffe Close Bickley Kent BR1 2LX

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Secretary
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Mr Nigel Leigh Tose
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	Mr Charles James Jennings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE

Director Name	Robert Nicholas Philipson Stow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Priors Court Long Green Gloucester Gloucestershire GL19 4QL Wales

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Company Director
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2000)
Role	Accountant
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£250,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
26 January 2001	Declaration of solvency (3 pages)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
20 December 2000	Company name changed henderson crosthwaite corporate finance LIMITED\certificate issued on 20/12/00 (2 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 September 1999	Return made up to 01/09/99; full list of members (10 pages)
28 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (7 pages)
28 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1997	Return made up to 01/09/97; no change of members (6 pages)
12 June 1997	Secretary's particulars changed (1 page)
13 January 1997	Company name changed gm dormant no.1 LIMITED\certificate issued on 14/01/97 (2 pages)
26 September 1996	Return made up to 01/09/96; full list of members (8 pages)
17 September 1996	Director resigned (1 page)
23 May 1996	Company name changed henderson crosthwaite corporate finance LIMITED\certificate issued on 24/05/96 (2 pages)
10 May 1996	New director appointed (2 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
8 March 1996	Full accounts made up to 31 December 1995 (9 pages)
18 February 1996	Director's particulars changed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
21 September 1995	Return made up to 01/09/95; full list of members (18 pages)
24 May 1995	New director appointed (2 pages)
23 April 1995	Full accounts made up to 31 December 1994 (9 pages)

FCCH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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