| Company Name | FPT Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784093 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 2 months ago) |
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 | Michael Barry Cannan |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY |
| Director Name | John Cannell Walton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 24 The Avenue Kew Richmond Surrey TW9 2AJ |
| Director Name | Charles Worth Crowther |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Joint Deputy Chairman |
| Correspondence Address | Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE |
| Director Name | William Gawne Fossick |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Solicitor |
| Correspondence Address | The Grange Greenstead Green Halstead Essex CO9 1QZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 March 1996) |
| Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
| Secretary Name | Friends Ivory & Sime Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 January 2000) |
| Correspondence Address | Second Floor Princes Court 7 Princes Street London EC2R 8AQ |
Location
| Registered Address | Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £271,326 |
| Gross Profit | £7,598 |
| Cash | £58,596 |
| Current Liabilities | £72,598 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2002 | Dissolved (1 page) |
|---|---|
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: second floor princes court 7 princes street london EC2R 8AQ (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Declaration of solvency (3 pages) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Res re specie (1 page) |
| 21 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 February 1999 | Return made up to 27/01/99; no change of members (7 pages) |
| 16 November 1998 | Auditor's resignation (1 page) |
| 14 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 May 1998 | Secretary's particulars changed (1 page) |
| 5 March 1998 | Return made up to 27/01/98; no change of members (8 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 23 cathedral yard exeter devon EX1 1HB (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 February 1997 | Return made up to 27/01/97; full list of members (10 pages) |
| 17 April 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 1 March 1996 | Return made up to 27/01/96; no change of members (7 pages) |
| 12 May 1995 | Full accounts made up to 31 December 1994 (28 pages) |