| Company Name | F.C.I. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02223552 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1988(36 years, 2 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Florian Chollet International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Irving John Mainwaring-Samuel |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(11 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 27 February 2007) |
| Role | Marketing Consultant |
| Correspondence Address | 20 Eldon House 90 Sloane Avenue London SW3 3EA |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2004(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 February 2007) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
| Director Name | Mr David James Pakeman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | 63 Northway London NW11 6PD |
| Secretary Name | Mr David James Pakeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | 63 Northway London NW11 6PD |
| Director Name | Florian Andre Chollet |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 January 1994(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 November 2001) |
| Role | Company Director |
| Correspondence Address | Le Logis Le Buisson Plaisir 78370 |
| Director Name | David John Dodd |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 32 Hereford Square London SW7 4NB |
| Director Name | Mr John David Wethey |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(5 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 April 1994) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Broadlands Close Calcot Reading Berkshire RG31 7RP |
| Secretary Name | Mr Alexander Peter David Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1995(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 3 Quick Street London N1 8HL |
| Director Name | Mr Stephen James Woodward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Ladies 32 West Hill Sanderstead South Croydon Surrey CR2 0SA |
| Director Name | David Martin Hancock |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
| Director Name | John Patrick Gerard Clarke |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2001(13 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 5 Chestnut Rise Bushey Watford Hertfordshire WD2 1AB |
| Director Name | Jacques Bellisson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 December 2001(13 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 58 Rue La Fontaine Paris 75016 Foreign |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 January 2004) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,360 |
| Cash | £1,366 |
| Current Liabilities | £13,105 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 8 December 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 9 August 2004 | Director resigned (1 page) |
| 6 February 2004 | New secretary appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 5 southampton place london WC1A 2DA (1 page) |
| 25 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Return made up to 14/09/01; full list of members (7 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New director appointed (2 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 10 October 2000 | Return made up to 14/09/00; full list of members
|
| 17 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 1 February 1999 | Return made up to 14/09/98; no change of members
|
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 3 quick street london N1 8HL (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Return made up to 14/09/97; full list of members
|
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 August 1997 | Company name changed florian chollet international li mited\certificate issued on 26/08/97 (2 pages) |
| 19 August 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 29 April 1997 | Secretary resigned;director resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: alhambra house 4TH floor 27/31 charingcross road london WC2H 0JF (1 page) |
| 19 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |