The Fpc Realisations 2018 Limited

Company Name	The Fpc Realisations 2018 Limited
Company Status	Dissolved
Company Number	02831100
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	The Funeral Planning Council 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

Secretary Name	Mr Robert Douglas Speir
Status	Closed
Appointed	30 September 2012(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 September 2019)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Alison Joanne Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10502 12th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Robert Douglas Speir
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Alan Morgan Edwards
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Operations Manager
Correspondence Address	1 The Coppins Lisvane Cardiff South Glamorgan CF14 0TJ Wales

Director Name	Gordon Henry Kee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Catter Cottage Croftamie Drymen Glasgow G63 0EU Scotland

Secretary Name	Richard Bennett Edwards
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 The Alms Houses Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Richard Bennett Edwards
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 1999)
Role	Consultant
Correspondence Address	2 The Alms Houses Hall Lane Marylebone Wigan Lancashire WN1 2SE

Director Name	Mr Anthony McCarthy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(2 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2008)
Role	Funeral Director
Country of Residence	England
Correspondence Address	4 Wroxham Close Brandlesholme Bury Lancashire BL8 1EN

Secretary Name	Gordon Alexander Fergusson
Nationality	British
Status	Resigned
Appointed	28 January 1999(5 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Keystone Quadrant Milngavie Glasgow G62 6LA Scotland

Director Name	Mr Ian Murray Barnett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Islay Drive Newton Mearns Glasgow G77 6UD Scotland

Director Name	Ian David Mackie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Priory Street Bowdon Altrincham Cheshire WA14 3BQ

Director Name	Mr Ronald Albert Wayte
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2010(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Canniesburn Drive Bearsden Glasgow G61 1BF Scotland

Secretary Name	Mr Brian William Athol Ritchie
Status	Resigned
Appointed	17 March 2011(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Crowndale House 1 Ferdinand Place Camden London NW1 8EE

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
19 February 2018	Change of name notice (2 pages)
19 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-20 (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 December 2017	Appointment of Mr Robert Douglas Speir as a director on 18 December 2017 (2 pages)
18 December 2017	Appointment of Mr Robert Douglas Speir as a director on 18 December 2017 (2 pages)
16 December 2017	Termination of appointment of Ronald Albert Wayte as a director on 1 December 2017 (1 page)
16 December 2017	Termination of appointment of Ronald Albert Wayte as a director on 1 December 2017 (1 page)
24 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 24 November 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 August 2016	Annual return made up to 23 June 2016 no member list (4 pages)
11 August 2016	Annual return made up to 23 June 2016 no member list (4 pages)
18 April 2016	Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London EC2Y 5AB on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London EC2Y 5AB on 18 April 2016 (1 page)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Annual return made up to 23 June 2015 no member list (3 pages)
14 July 2015	Annual return made up to 23 June 2015 no member list (3 pages)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 23 June 2014 no member list (3 pages)
24 June 2014	Annual return made up to 23 June 2014 no member list (3 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 23 June 2013 no member list (3 pages)
25 June 2013	Annual return made up to 23 June 2013 no member list (3 pages)
21 June 2013	Appointment of Ms Alison Joanne Close as a director (2 pages)
21 June 2013	Termination of appointment of Ian Mackie as a director (1 page)
21 June 2013	Termination of appointment of Ian Mackie as a director (1 page)
21 June 2013	Appointment of Ms Alison Joanne Close as a director (2 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 October 2012	Termination of appointment of Brian Ritchie as a secretary (1 page)
7 October 2012	Termination of appointment of Brian Ritchie as a secretary (1 page)
7 October 2012	Appointment of Mr Robert Douglas Speir as a secretary (1 page)
7 October 2012	Appointment of Mr Robert Douglas Speir as a secretary (1 page)
25 June 2012	Annual return made up to 23 June 2012 no member list (3 pages)
25 June 2012	Annual return made up to 23 June 2012 no member list (3 pages)
9 May 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
9 May 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
31 August 2011	Director's details changed for Mr Ronald Albert Wayte on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Ronald Albert Wayte on 31 August 2011 (2 pages)
27 June 2011	Annual return made up to 23 June 2011 no member list (3 pages)
27 June 2011	Annual return made up to 23 June 2011 no member list (3 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
17 March 2011	Termination of appointment of Gordon Fergusson as a secretary (1 page)
17 March 2011	Appointment of Mr Brian William Athol Ritchie as a secretary (1 page)
17 March 2011	Appointment of Mr Brian William Athol Ritchie as a secretary (1 page)
17 March 2011	Termination of appointment of Gordon Fergusson as a secretary (1 page)
25 June 2010	Annual return made up to 23 June 2010 no member list (3 pages)
25 June 2010	Annual return made up to 23 June 2010 no member list (3 pages)
14 June 2010	Appointment of Ronald Albert Wayte as a director (3 pages)
14 June 2010	Appointment of Ronald Albert Wayte as a director (3 pages)
14 June 2010	Termination of appointment of Ian Barnett as a director (2 pages)
14 June 2010	Termination of appointment of Ian Barnett as a director (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 September 2009	Annual return made up to 23/06/09 (2 pages)
14 September 2009	Annual return made up to 23/06/09 (2 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
24 July 2008	Annual return made up to 23/06/08 (2 pages)
24 July 2008	Annual return made up to 23/06/08 (2 pages)
17 April 2008	Director appointed ian david mackie (2 pages)
17 April 2008	Director appointed ian david mackie (2 pages)
8 April 2008	Appointment terminated director anthony mccarthy (1 page)
8 April 2008	Appointment terminated director anthony mccarthy (1 page)
13 September 2007	Annual return made up to 23/06/07 (4 pages)
13 September 2007	Annual return made up to 23/06/07 (4 pages)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
8 August 2006	Annual return made up to 23/06/06 (4 pages)
8 August 2006	Annual return made up to 23/06/06 (4 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 June 2005	Annual return made up to 23/06/05 (4 pages)
27 June 2005	Annual return made up to 23/06/05 (4 pages)
16 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
29 June 2004	Annual return made up to 23/06/04 (4 pages)
29 June 2004	Annual return made up to 23/06/04 (4 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
27 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
25 June 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed (4 pages)
25 June 2003	Annual return made up to 23/06/03 363(288) ‐ Director's particulars changed (4 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 June 2002	Annual return made up to 23/06/02 363(288) ‐ Director resigned (4 pages)
28 June 2002	Annual return made up to 23/06/02 363(288) ‐ Director resigned (4 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 June 2001	Annual return made up to 23/06/01 (3 pages)
20 June 2001	Annual return made up to 23/06/01 (3 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 July 2000	Annual return made up to 23/06/00 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2000	Annual return made up to 23/06/00 363(353) ‐ Location of register of members address changed (3 pages)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
6 July 1999	Annual return made up to 23/06/99 (4 pages)
6 July 1999	Annual return made up to 23/06/99 (4 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
20 July 1998	Annual return made up to 23/06/98 (4 pages)
20 July 1998	Annual return made up to 23/06/98 (4 pages)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Annual return made up to 23/06/97 (4 pages)
3 July 1997	Annual return made up to 23/06/97 (4 pages)
17 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
19 June 1996	Annual return made up to 23/06/96 (4 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Annual return made up to 23/06/96 (4 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
19 February 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1995	Annual return made up to 23/06/95 (4 pages)
12 July 1995	Annual return made up to 23/06/95 (4 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
21 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

The Fpc Realisations 2018 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London