FMCG Limited

Company Name	FMCG Limited
Company Status	Dissolved
Company Number	02437026
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Geoffrey Aldous
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	43 Worminghall Road Ickford Aylesbury Buckinghamshire HP18 9JB

Director Name	Ms Karen Jane Carr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Main Street Fringford Oxfordshire OX27 8EB

Director Name	Mr Michael John Cottman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU

Director Name	Russell Hepburn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	2 Blomfield Dale Bracknell Berkshire RG12 1FY

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Stephen Philip McQuillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Laurel Cottage 31 Packhorse Lane Marcham Oxfordshire OX13 6NT

Director Name	Mr James Dale Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	26 July 1999(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB

Director Name	Clinton Jay Becker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2001(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 2001)
Role	Company Director
Correspondence Address	1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4

Director Name	Edward Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Meldon Close London SW6 2AQ

Director Name	Domenic Ieraci
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Chartered Accountant
Correspondence Address	103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6

Director Name	Jerry Stone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	1109 Shadow Ridge Drive Sebring Florida 33872 United States

Location

Registered Address	C/O McCarthy Tetrault 1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£27,983,000
Gross Profit	£7,914,000
Net Worth	£6,596,000
Cash	£2,709,000
Current Liabilities	£9,338,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2004	Completion of winding up (1 page)
14 February 2003	Order of court to wind up (2 pages)
7 February 2003	Court order notice of winding up (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 April 2002	Director's particulars changed (1 page)
25 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
19 February 2002	Director resigned (1 page)
17 January 2002	Registered office changed on 17/01/02 from: pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
30 November 2001	Return made up to 27/10/01; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 September 2001	Director resigned (1 page)
19 June 2001	New director appointed (3 pages)
7 June 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
27 March 2001	Ad 15/12/00--------- Â£ si 2970000@1=2970000 Â£ ic 1000/2971000 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Â£ nc 1000/3000000 14/12/00 (1 page)
7 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Auditor's resignation (2 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
4 August 1999	Registered office changed on 04/08/99 from: 10 new square lincoln's inn london WC2A 3QG (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
22 April 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Particulars of mortgage/charge (5 pages)
30 April 1998	Particulars of mortgage/charge (15 pages)
12 January 1998	Auditor's resignation (1 page)
30 October 1997	Return made up to 27/10/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	Particulars of mortgage/charge (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
29 October 1996	Return made up to 27/10/96; no change of members (4 pages)
9 November 1995	Return made up to 27/10/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1994	Full accounts made up to 31 December 1993 (14 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
5 November 1992	Accounts for a small company made up to 27 December 1991 (5 pages)
27 October 1989	Incorporation (9 pages)

FMCG Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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