| Company Name | Foote Cone & Belding Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555138 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1990(33 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Philip James Erskine Perry |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 February 2000) |
| Role | Chartered Secretary |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Secretary Name | Philip James Erskine Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX |
| Director Name | FCB Advertising Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1997(7 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 February 2000) |
| Correspondence Address | 110 St Martins Lane London Middlesex WC2N 4DY |
| Director Name | Michael Stephen Duffey |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 July 1994) |
| Role | Secretary And Treasurer |
| Correspondence Address | 295 Basswood Road Lake Forest Illinois 60045 United States |
| Director Name | Mr James Christopher Bardsley Whitworth |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 05 November 1992(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 July 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northover Heathside Park Road Woking Surrey GU22 7JE |
| Director Name | Stephen Roy Powell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(6 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Fernhill Place Genoa Avenue Putney London Middlesex SW15 6DY |
Location
| Registered Address | 110 St Martins Lane London WC2N 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1999 | Application for striking-off (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 18 April 1999 | Return made up to 05/11/98; no change of members (5 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 8 April 1998 | Location of register of members (1 page) |
| 8 April 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 8 April 1998 | Location of debenture register (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 82 baker street london W1M 2AE (1 page) |
| 4 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 November 1995 | Return made up to 05/11/95; no change of members (12 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 4 September 1995 | Resolutions
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