F&C Retail Limited

Company Name	F&C Retail Limited
Company Status	Dissolved
Company Number	02571612
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)
Dissolution Date	13 June 2009 (14 years, 10 months ago)
Previous Name	Foreign & Colonial Retail Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Fergus Iain McDonald
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2009)
Role	Chartered Accountant
Correspondence Address	17 Belgrave Road Edinburgh Midlothian EH12 6NG Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Closed
Appointed	11 October 2004(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 June 2009)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Closed
Appointed	16 May 2006(15 years, 4 months after company formation)
Appointment Duration	3 years (closed 13 June 2009)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Dominic Lawrence Emmanuel Ross
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 1991)
Role	Trainee Solicitor
Correspondence Address	50 Corringham Road London NW11 7BU

Secretary Name	Dominic Lawrence Emmanuel Ross
Nationality	British
Status	Resigned
Appointed	01 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 1991)
Role	Trainee Solicitor
Correspondence Address	50 Corringham Road London NW11 7BU

Director Name	Hon James Donald Diarmid Ogilvy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Sedgebrook Manor Grantham Lincolnshire NG32 2EU

Director Name	Simon Edward Vivian James
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 1997)
Role	Investment Manager
Correspondence Address	58 Camberwell Grove London SE5 8RE

Director Name	Mr Anthony James Garnham Wolfe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 January 1992)
Role	Sales/Marketing
Country of Residence	England
Correspondence Address	6 Northcote Oxshott Surrey KT22 0HL

Director Name	Yvonne Claudia Annette Ramm
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 1991(8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	2 South Eaton Place London SW1W 9JA

Director Name	Nicolaus Peter Bocklandt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1991(9 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 20 February 1996)
Role	Banker
Correspondence Address	Route De Mersch 19 L-7780 Bissen Foreign

Director Name	Martin Koelsch
Date of Birth	November 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 1996)
Role	Banker
Correspondence Address	Eichleite 73a 8022 Grunwald Germany

Director Name	Mr James Kenneth Ware
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	Little Acre Dolberrow Churchill Winscombe Somerset BS25 5NS

Director Name	Mr Craig Antony Walton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Michael John Robertson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 March 1995)
Role	Charities Director
Correspondence Address	Freefolk House Cottages Laverstoke Lane Laverstoke Whitchurch Hampshire RG28 7PB

Director Name	John Nicholas Glover
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1997)
Role	Uk Broker Sales Director
Correspondence Address	The West Wing Bickerton New Hall Bickerton Wetherby North Yorkshire LS22 5EW

Director Name	Martin Robert Ledger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 December 1996)
Role	Manager Unit Trust Administrat
Correspondence Address	94 The Drive Bexley Kent DA5 3BZ

Director Name	James McGuire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 1999)
Role	Regional Sales Manager
Correspondence Address	11 Downland Road Upper Beeding Steyning West Sussex BN44 3JS

Director Name	James Aubrey Farquhar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 May 2003)
Role	Regional Sales Manager
Correspondence Address	Horseshoe Cottage Askett Princes Risborough Buckinghamshire HP27 9LT

Director Name	Philip John Elphinstone Childs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 October 2002)
Role	Director & Head Of Uk Retail
Correspondence Address	20 Briarwood Road London SW4 9PX

Director Name	Hugh Neil Potter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2004)
Role	Secretary
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Laurence Richard Llewellyn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Roughacre Tite Hill Englefield Green Surrey TW20 0NF

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Adrian Mews Ifield Road London SW10 9AE

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Secretary Name	F & C Management Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 October 2004)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£47,675
Cash	£2,090
Current Liabilities	£912

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2009	Liquidators statement of receipts and payments to 26 February 2009 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
2 June 2008	Liquidators statement of receipts and payments to 7 November 2008 (4 pages)
7 December 2007	Liquidators statement of receipts and payments (5 pages)
27 November 2006	Registered office changed on 27/11/06 from: exchange house primrose street london EC2A 2NY (1 page)
20 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2006	Declaration of solvency (3 pages)
20 November 2006	Appointment of a voluntary liquidator (1 page)
9 November 2006	Auditor's resignation (2 pages)
8 November 2006	New director appointed (3 pages)
1 November 2006	Director resigned (1 page)
31 October 2006	Accounts made up to 31 December 2005 (12 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
14 January 2005	Return made up to 31/12/04; full list of members (5 pages)
20 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
2 July 2004	Accounts made up to 31 December 2003 (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 August 2003	Accounts made up to 31 December 2002 (9 pages)
4 June 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
19 July 2002	Accounts made up to 31 December 2001 (9 pages)
4 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Return made up to 31/12/01; no change of members (5 pages)
8 June 2001	Accounts made up to 31 December 2000 (9 pages)
8 May 2001	Secretary's particulars changed (1 page)
17 April 2001	Company name changed foreign & colonial retail limite d\certificate issued on 13/04/01 (3 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2000	Accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 September 1999	Director resigned (1 page)
6 April 1999	Accounts made up to 31 December 1998 (11 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Auditor's resignation (1 page)
24 April 1998	Accounts made up to 31 December 1997 (9 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 June 1997	Accounts made up to 31 December 1996 (9 pages)
11 February 1997	Director resigned (1 page)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
14 April 1996	Accounts made up to 31 December 1995 (12 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
24 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
29 November 1995	Company name changed hypo foreign & colonial (marketi ng) LIMITED\certificate issued on 30/11/95 (4 pages)
26 June 1995	Director resigned (2 pages)
10 April 1995	Accounts made up to 31 December 1994 (13 pages)
24 March 1995	Director resigned (2 pages)

F&C Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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