FOW Limited

Company Name	FOW Limited
Company Status	Dissolved
Company Number	02647983
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Futures And Options World Limited

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	Roger Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(15 years, 3 months after company formation)
Appointment Duration	4 years (closed 25 January 2011)
Role	Company Director
Correspondence Address	The Well House Frensham Road, Rolvenden Layne Cranbrook Kent TN17 4NJ

Secretary Name	Mr James Braybrook
Nationality	British
Status	Closed
Appointed	01 February 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 January 2011)
Role	Accountant
Correspondence Address	Basement Flat 38 Arundle Square London N7 8AP

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(17 years after company formation)
Appointment Duration	2 years, 3 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Hertfordshire SG7 6SP

Director Name	Metal Bulletin Limited (Corporation)
Status	Closed
Appointed	21 July 2003(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 January 2011)
Correspondence Address	Nestor House Playhouse Yard London EC4 5EX

Director Name	Erica Currie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Paul Stephen Vincent
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 days after company formation)
Appointment Duration	9 years (resigned 17 October 2000)
Role	Finance Director/Chartered Accountant
Correspondence Address	Sunway Beech Drive Kingswood Tadworth Surrey KT20 6PS

Secretary Name	Graeme John Moss
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2008)
Role	Gen Manager
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Director Name	Mr David Robert Setters
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upton Hollies The Avenue South Nutfield Surrey RH1 5RY

Director Name	Ms Emma Caroline Davey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Aldersmead Road Beckenham Kent BR3 1NA

Director Name	Graeme John Moss
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(3 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	60 Meadow Walk Ewell Epsom Surrey KT17 2ED

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (5 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2009	Accounts made up to 30 September 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / christopher fordham / 01/12/2008 (1 page)
14 May 2009	Return made up to 18/04/09; full list of members (4 pages)
14 May 2009	Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SP (1 page)
14 November 2008	Director appointed mr christopher henry courtauld fordham (1 page)
14 November 2008	Director appointed mr christopher henry courtauld fordham (1 page)
30 July 2008	Registered office changed on 30/07/2008 from nestor house playhouse yard london EC4V 5EX (1 page)
30 July 2008	Return made up to 18/04/08; full list of members (3 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from nestor house playhouse yard london EC4V 5EX (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Return made up to 18/04/08; full list of members (3 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
28 July 2008	Director's Change of Particulars / metal bulletin PLC / 29/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY, (2 pages)
28 July 2008	Director's change of particulars / metal bulletin PLC / 29/06/2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 July 2008	Accounts made up to 30 September 2007 (6 pages)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: park house, park terrace worcester park surrey. KT4 7HY (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Registered office changed on 15/02/08 from: park house, park terrace worcester park surrey. KT4 7HY (1 page)
10 May 2007	Return made up to 18/04/07; full list of members (2 pages)
10 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 March 2007	Accounts made up to 30 September 2006 (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
12 December 2006	Accounts made up to 31 December 2005 (6 pages)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Registered office changed on 09/05/06 from: park house 3 park place worcester park surrey. KT4 7HY (1 page)
9 May 2006	Registered office changed on 09/05/06 from: park house 3 park place worcester park surrey. KT4 7HY (1 page)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 18/04/06; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
10 May 2005	Return made up to 18/04/05; full list of members (3 pages)
10 May 2005	Return made up to 18/04/05; full list of members (3 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 April 2004	Return made up to 18/04/04; full list of members (7 pages)
30 April 2004	Return made up to 18/04/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (1 page)
8 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 May 2002	Return made up to 18/04/02; full list of members (6 pages)
16 May 2002	Return made up to 18/04/02; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 November 2001	Accounts made up to 31 December 2000 (8 pages)
21 May 2001	Return made up to 18/04/01; full list of members (6 pages)
21 May 2001	Return made up to 18/04/01; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
10 May 2000	Return made up to 18/04/00; full list of members (7 pages)
8 March 2000	Company name changed futures and options world limite d\certificate issued on 09/03/00 (2 pages)
8 March 2000	Company name changed futures and options world limite d\certificate issued on 09/03/00 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
4 May 1999	Return made up to 18/04/99; full list of members (6 pages)
4 May 1999	Return made up to 18/04/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
16 May 1997	Return made up to 18/04/97; full list of members (6 pages)
16 May 1997	Return made up to 18/04/97; full list of members (6 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 18/04/96; no change of members (4 pages)
15 May 1996	Return made up to 18/04/96; no change of members (4 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 18/04/95; full list of members (8 pages)
22 May 1995	Return made up to 18/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

FOW Limited

Business Activity

Directors

Location

Accounts

Filing History

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