Company NameFMR U.K. Holdings Limited
Company StatusDissolved
Company Number02691539
CategoryPrivate Limited Company
Incorporation Date27 February 1992(32 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr James Gary Burkhead
Date of BirthJune 1941 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed18 May 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address19 Marlborough Street
Boston
Massachusetts 02116
Foreign
Director NameJames Charles Curvey
Date of BirthJune 1935 (Born 88 years ago)
NationalityAmerican
StatusCurrent
Appointed18 May 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address41 Highgate Road
Wellesley
Massachusetts 02181
United States
Director NameMr Richard Carl Habermann
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed18 May 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address20 Thurloe Square
London
SW7 2SD
Director NameGordon Richard Watson
Date of BirthJune 1941 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed18 May 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address155 Cliff Road Wellesley
Massachusetts 02181
Usa
Foreign
Secretary NameMr Jeffrey Robert Larsen
NationalityAmerican
StatusCurrent
Appointed18 May 1992(2 months, 2 weeks after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address2 Danforth Way
Franklin
Massachusetts 02038
Foreign
Director NameMark Derrick Collier
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1994(2 years after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address17 Great Footway Langton Green
Tunbridge Wells
Kent
TN3 0DT
Director NameMr Ronald George Paterson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992
Appointment Duration2 months, 3 weeks (resigned 18 May 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 Orlando Road
London
SW4 0LE
Director NameMr Antony Howard Thomlinson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992
Appointment Duration2 months, 3 weeks (resigned 18 May 1992)
RoleSolicitor
Correspondence Address7 Portland Road
London
W11 4LH
Secretary NameLegist Corporate Services Limited (Corporation)
StatusResigned
Appointed24 February 1992
Appointment Duration2 months, 3 weeks (resigned 18 May 1992)
Correspondence Address4 John Carpenter Street
London
Ec4y Onh

Location

Registered AddressCedric House
8-9 East Harding Street
London
EC4A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

20 June 1996Dissolved (1 page)
20 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
20 March 1996Ext res re liq to dispose books (1 page)
11 January 1996Liquidators statement of receipts and payments (5 pages)