| Company Name | Fc8926 Limited |
|---|---|
| Directors | Brian George Coe and Peter Hartley Gray |
| Company Status | Dissolved |
| Company Number | 02348999 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1989(35 years, 2 months ago) |
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 | Brian George Coe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
| Director Name | Brian George Coe |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(7 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Chartered Accountant |
| Correspondence Address | 35 Heathway Croydon Surrey CR0 8PZ |
| Director Name | Peter Hartley Gray |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(9 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Consulting Engineer |
| Correspondence Address | Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY |
| Director Name | Edward Victor Jenkins |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 October 1996) |
| Role | Consulting Engineer |
| Correspondence Address | Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ |
| Director Name | Mr David Raymond Hodgkinson Maher |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 1996) |
| Role | Consulting Engineer |
| Correspondence Address | 11 Croham Valley Road South Croydon Surrey CR2 7JE |
| Director Name | Paul Henry Nathan Norman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 1994) |
| Role | Quantity Surveyor |
| Correspondence Address | Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU |
| Director Name | Peter John Jarvis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(7 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 June 1997) |
| Role | Consulting Engineer |
| Correspondence Address | 88 Riddlesdown Road Purley Surrey CR8 1DD |
| Director Name | Leslie Morris Elliss |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 October 1998) |
| Role | Consulting Engineer |
| Correspondence Address | 58a Tilkey Road Coggeshall Colchester Essex CO6 1PH |
Location
| Registered Address | 381/383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 May 2000 | Dissolved (1 page) |
|---|---|
| 3 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: maunsell house 160 croydon road beckenham kent BR3 4DE (1 page) |
| 6 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 July 1999 | Declaration of solvency (3 pages) |
| 6 July 1999 | Resolutions
|
| 23 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 23 March 1999 | Return made up to 16/02/99; no change of members (6 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 2 March 1998 | Return made up to 16/02/98; full list of members
|
| 27 February 1998 | Resolutions
|
| 15 July 1997 | Director resigned (1 page) |
| 30 April 1997 | Return made up to 16/02/97; no change of members (5 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 19 February 1997 | New director appointed (3 pages) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 17 April 1996 | Return made up to 16/02/96; no change of members (5 pages) |
| 27 March 1995 | Return made up to 16/02/95; full list of members (8 pages) |
| 16 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |