| Company Name | Fondiaria (UK) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02433567 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1989(34 years, 6 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 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
| Director Name | Mr Simon Janes |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 1 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Richard James Ower |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 November 1999) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST |
| Director Name | Mr John William Pryke |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 November 1999) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH |
| Secretary Name | Richard James Ower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1996(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 November 1999) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 February 1996) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 2 Knoll Rise Orpington Kent BR6 0NX |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 1999 | Application for striking-off (1 page) |
| 10 June 1999 | Return made up to 02/06/99; no change of members (5 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 29 June 1997 | Return made up to 02/06/97; no change of members
|
| 12 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 23 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 1 March 1996 | Director resigned (2 pages) |
| 1 March 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Resolutions
|
| 23 February 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 23 February 1996 | New director appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: beachcroft stanleys 20 furnival street london EC4A 1BN (1 page) |
| 14 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 14 December 1995 | Return made up to 08/10/95; no change of members (4 pages) |