Company NameF & G Properties Limited
Company StatusDissolved
Company Number02570841
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 3 months ago)
Dissolution Date22 February 2011 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon Anthony Richards
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(1 year after company formation)
Appointment Duration19 years, 2 months (closed 22 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHeathercombe House
Drayton St Leonard
Wallingford
Oxfordshire
OX10 7BG
Director NameTimothy James Richards
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2003(13 years after company formation)
Appointment Duration7 years, 1 month (closed 22 February 2011)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Brammerton St
London
SW3 5JS
Secretary NameTimothy James Richards
NationalityBritish
StatusClosed
Appointed31 December 2003(13 years after company formation)
Appointment Duration7 years, 1 month (closed 22 February 2011)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Brammerton St
London
SW3 5JS
Director NameBrian Edwin Coombs
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration6 months (resigned 26 June 1992)
RoleBanker
Correspondence Address43 Ringmer Avenue
London
SW6 5LP
Secretary NameMr Jervis Clive Calvert Smith
NationalityEnglish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address203c Castelnau
London
SW13 9EA
Director NameMr Jervis Clive Calvert Smith
Date of BirthJuly 1959 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed09 July 1992(1 year, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1994)
RoleBanker
Correspondence Address203c Castelnau
London
SW13 9EA
Director NameMichael David Weston
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 March 1997)
RoleBanker
Correspondence AddressHolly Cottage Drive Spur
Kingswood
Tadworth
Surrey
KT20 6LR
Secretary NameMichael David Weston
NationalityBritish
StatusResigned
Appointed30 September 1994(3 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 March 1997)
RoleBanker
Correspondence AddressHolly Cottage Drive Spur
Kingswood
Tadworth
Surrey
KT20 6LR
Director NameMr John Edward Dennis
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(6 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Fern Valley Chase
Todmorden
West Yorkshire
OL14 7HB
Secretary NameGeoffrey Thomas Law
NationalityBritish
StatusResigned
Appointed13 March 1997(6 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 August 1997)
RoleAccountant
Correspondence Address23 Ponds Road
Chelmsford
CM2 8QP
Secretary NameFrederick Josephidou
NationalityBritish
StatusResigned
Appointed08 August 1997(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 December 1998)
RoleAccountant
Correspondence Address15 Millstream Close
Palmers Green
London
N13 6EF
Secretary NameMr John Edward Dennis
NationalityBritish
StatusResigned
Appointed24 December 1998(8 years after company formation)
Appointment Duration5 years (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fern Valley Chase
Todmorden
West Yorkshire
OL14 7HB

Location

Registered Address25a Motcomb Street
London
SW1X 8JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
29 October 2010Application to strike the company off the register (3 pages)
29 October 2010Application to strike the company off the register (3 pages)
25 October 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
25 October 2010Accounts for a dormant company made up to 30 June 2010 (7 pages)
29 January 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 January 2010Accounts for a dormant company made up to 30 June 2009 (7 pages)
5 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
(5 pages)
5 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
(5 pages)
7 January 2009Return made up to 24/12/08; full list of members (3 pages)
7 January 2009Return made up to 24/12/08; full list of members (3 pages)
15 December 2008Accounts for a dormant company made up to 30 June 2008 (7 pages)
15 December 2008Accounts made up to 30 June 2008 (7 pages)
4 January 2008Return made up to 24/12/07; full list of members (2 pages)
4 January 2008Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008Return made up to 24/12/07; full list of members (2 pages)
4 January 2008Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007Accounts for a dormant company made up to 30 June 2007 (7 pages)
21 December 2007Accounts made up to 30 June 2007 (7 pages)
31 January 2007Accounts for a dormant company made up to 30 June 2006 (7 pages)
31 January 2007Accounts made up to 30 June 2006 (7 pages)
12 January 2007Return made up to 24/12/06; full list of members (2 pages)
12 January 2007Return made up to 24/12/06; full list of members (2 pages)
17 January 2006Accounts for a dormant company made up to 30 June 2005 (7 pages)
17 January 2006Accounts made up to 30 June 2005 (7 pages)
10 January 2006Return made up to 24/12/05; full list of members (2 pages)
10 January 2006Return made up to 24/12/05; full list of members (2 pages)
11 January 2005Accounts for a dormant company made up to 30 June 2004 (7 pages)
11 January 2005Return made up to 24/12/04; full list of members (7 pages)
11 January 2005Accounts made up to 30 June 2004 (7 pages)
11 January 2005Return made up to 24/12/04; full list of members (7 pages)
12 January 2004Secretary resigned;director resigned (1 page)
12 January 2004New secretary appointed;new director appointed (3 pages)
12 January 2004Secretary resigned;director resigned (1 page)
12 January 2004New secretary appointed;new director appointed (3 pages)
10 January 2004Accounts for a dormant company made up to 30 June 2003 (7 pages)
10 January 2004Return made up to 24/12/03; full list of members (7 pages)
10 January 2004Accounts made up to 30 June 2003 (7 pages)
10 January 2004Return made up to 24/12/03; full list of members (7 pages)
8 January 2003Return made up to 24/12/02; full list of members (7 pages)
8 January 2003Accounts for a dormant company made up to 30 June 2002 (7 pages)
8 January 2003Return made up to 24/12/02; full list of members (7 pages)
8 January 2003Accounts made up to 30 June 2002 (7 pages)
3 January 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
3 January 2002Return made up to 24/12/01; full list of members (6 pages)
3 January 2002Accounts made up to 30 June 2001 (8 pages)
3 January 2002Return made up to 24/12/01; full list of members (6 pages)
9 January 2001Accounts made up to 30 June 2000 (9 pages)
9 January 2001Return made up to 24/12/00; full list of members (6 pages)
9 January 2001Full accounts made up to 30 June 2000 (9 pages)
9 January 2001Return made up to 24/12/00; full list of members (6 pages)
13 January 2000Accounts made up to 30 June 1999 (10 pages)
13 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 2000Full accounts made up to 30 June 1999 (10 pages)
13 January 2000Return made up to 24/12/99; full list of members (6 pages)
12 January 1999Accounts made up to 30 June 1998 (9 pages)
12 January 1999Return made up to 24/12/98; no change of members (5 pages)
12 January 1999Secretary resigned (1 page)
12 January 1999New secretary appointed (2 pages)
12 January 1999Full accounts made up to 30 June 1998 (9 pages)
12 January 1999Return made up to 24/12/98; no change of members (5 pages)
12 January 1999Secretary resigned (1 page)
12 January 1999New secretary appointed (2 pages)
11 December 1998Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX (1 page)
11 December 1998Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX (1 page)
10 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
10 March 1998Accounts made up to 30 June 1997 (1 page)
11 February 1998Particulars of mortgage/charge (4 pages)
11 February 1998Particulars of mortgage/charge (4 pages)
2 January 1998Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998Return made up to 24/12/97; full list of members (8 pages)
2 January 1998New secretary appointed (2 pages)
5 December 1997Particulars of mortgage/charge (4 pages)
5 December 1997Particulars of mortgage/charge (4 pages)
18 March 1997Secretary resigned;director resigned (1 page)
18 March 1997New director appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997Secretary resigned;director resigned (1 page)
18 March 1997New director appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
3 January 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
3 January 1997Return made up to 24/12/96; full list of members (6 pages)
3 January 1997Accounts made up to 30 June 1996 (1 page)
3 January 1997Return made up to 24/12/96; full list of members (6 pages)
9 January 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
9 January 1996Return made up to 24/12/95; no change of members (4 pages)
9 January 1996Accounts made up to 30 June 1995 (1 page)
9 January 1996Return made up to 24/12/95; no change of members (4 pages)
3 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
3 April 1995Accounts made up to 30 June 1994 (1 page)