Company NameFMCG Recruitment Limited
Company StatusDissolved
Company Number02430425
CategoryPrivate Limited Company
Incorporation Date9 October 1989(34 years, 6 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Robert James Brant
NationalityCanadian
StatusClosed
Appointed26 July 1999(9 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 12 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDenham Cottage
2 Vanbrugh Road, Chiswick
London
W4 1JB
Director NameDomenic Ieraci
Date of BirthMay 1962 (Born 62 years ago)
NationalityCanadian
StatusClosed
Appointed06 September 2001(11 years, 11 months after company formation)
Appointment Duration5 months, 1 week (closed 12 February 2002)
RoleCompany Director
Correspondence Address103 Spring Town Road
Toronto
Ontario L4l 8e6
L4l 8e6
Director NameMr Michael John Cottman
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(1 year, 12 months after company formation)
Appointment Duration9 years, 5 months (resigned 27 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm Barn Frog Lane
Cuddington
Aylesbury
Buckinghamshire
HP18 0AU
Secretary NameMr Guy Wilfrith Green
NationalityBritish
StatusResigned
Appointed08 October 1991(1 year, 12 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 New Square
Lincolns Inn
London
WC2A 3QG
Director NameMr Stephen Philip McQuillan
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(3 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 March 2001)
RoleCompany Director
Correspondence AddressLaurel Cottage
31 Packhorse Lane
Marcham
Oxfordshire
OX13 6NT
Director NameClinton Jay Becker
Date of BirthJuly 1965 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed27 March 2001(11 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 September 2001)
RoleCompany Director
Correspondence Address1402-33 Rosehill Avenue
Toronto
Ontario M4t 164
M4t 1g4

Location

Registered AddressMcCarthy Tetrault
1 Plough Place
London
EC4A 1DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001Registered office changed on 04/12/01 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 September 2001New director appointed (1 page)
24 September 2001Director resigned (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
5 June 2001Application for striking-off (1 page)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001New director appointed (3 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1999Return made up to 08/10/99; full list of members (6 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 August 1999Registered office changed on 04/08/99 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
13 October 1998Return made up to 08/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 October 1997Return made up to 08/10/97; full list of members (6 pages)
13 October 1996Return made up to 08/10/96; no change of members (4 pages)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)