F&C Progressive High Income Nominees Limited

Company Name	F&C Progressive High Income Nominees Limited
Company Status	Dissolved
Company Number	02882985
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Foreign & Colonial Progressive High Income Nomineeslimited

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	Richard Timothy Watson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 18 March 2003)
Role	Investment Manager
Correspondence Address	Stoke Hill House Stoke Hill Chew Stoke Avon BS40 8XF

Director Name	Hugh Neil Potter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 18 March 2003)
Role	Secretary
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Secretary Name	F & C Management Limited (Corporation)
Status	Closed
Appointed	05 August 2002(8 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 March 2003)
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr William Pearson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 15 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Hamilton Close London SE16 1QJ

Director Name	Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 15 February 1994)
Role	Solicitor
Correspondence Address	34 Somerset Close New Malden Surrey KT3 5RF

Secretary Name	Mr William Pearson
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 month, 1 week after company formation)
Appointment Duration	2 weeks (resigned 15 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Hamilton Close London SE16 1QJ

Director Name	Philip John Elphinstone Childs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 October 2002)
Role	Marketing Director
Correspondence Address	20 Briarwood Road London SW4 9PX

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 1997)
Role	Investment Manager
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	Simon Edward Vivian James
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 1997)
Role	Investment Manager
Correspondence Address	58 Camberwell Grove London SE5 8RE

Director Name	Hon James Donald Diarmid Ogilvy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Managing Director & Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Sedgebrook Manor Grantham Lincolnshire NG32 2EU

Director Name	Mr Craig Antony Walton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1996)
Role	Martketing Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mr James Kenneth Ware
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 1995)
Role	Uk Sales Director
Country of Residence	England
Correspondence Address	Little Acre Dolberrow Churchill Winscombe Somerset BS25 5NS

Secretary Name	Robert George Donkin
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 2000)
Role	Secretary
Correspondence Address	11 Cottenham Drive Wimbledon London SW20 0TD

Secretary Name	Hugh Neil Potter
Nationality	British
Status	Resigned
Appointed	12 September 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	65 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Exchange House Primrose Street London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	Return made up to 01/12/02; full list of members (5 pages)
12 December 2002	New director appointed (3 pages)
8 December 2002	Director resigned (1 page)
18 October 2002	Application for striking-off (1 page)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
31 December 2001	Return made up to 21/12/01; full list of members (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Company name changed foreign & colonial progressive h igh income nominees LIMITED\certificate issued on 13/04/01 (3 pages)
9 April 2001	Director's particulars changed (1 page)
12 January 2001	Return made up to 21/12/00; full list of members (6 pages)
2 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 December 1999	Return made up to 21/12/99; full list of members (6 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 21/12/98; full list of members (6 pages)
11 January 1999	Director resigned (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 January 1997	Return made up to 21/12/96; full list of members (12 pages)
24 January 1997	Director resigned (1 page)
7 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 May 1996	Director resigned (1 page)
23 January 1996	Return made up to 21/12/95; no change of members (14 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1995	Full accounts made up to 31 December 1994 (7 pages)

F&C Progressive High Income Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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