FPK Nominees Limited

Company Name	FPK Nominees Limited
Company Status	Dissolved
Company Number	02928572
Category	Private Limited Company
Incorporation Date	9 May 1994(29 years, 12 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month 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	Mr Amrish Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 23 March 2010)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	44 Grange Close Nascot Wood Watford Hertfordshire WD17 4HQ

Secretary Name	Mr Philip John Routledge
Nationality	British
Status	Closed
Appointed	26 March 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blanchard Mews Harold Wood Romford Essex RM3 0GN

Director Name	Mr Rupert Alan Travis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor Farmhouse Glandford Holt Norfolk NR25 7JP

Director Name	Mr Brian Norman Osborn
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Stockbroker
Correspondence Address	155 Longlands Road Sidcup Kent DA15 7LB

Director Name	Colin Michael McGill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Stockbroker
Correspondence Address	80k Eaton Square London SW1W 9AP

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Lisa Jane Hall
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Battersea Church Road London SW11 3LY

Secretary Name	Jo-Anne Christine Allen
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	48 Renters Avenue Hendon London NW4 3RE

Secretary Name	Raihan Shaikh-Khaleel
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Mamounia Burners Heath Aldershot Road Woking Surrey GU24 0DJ

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	28 June 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Secretary Name	Anna Bathurst
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	41 Kenwyn Road London SW4 7LJ

Director Name	Mr Stephen Couttie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(8 years after company formation)
Appointment Duration	2 years (resigned 26 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Eaton Terrace London SW1W 8TN

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Paul Isaac Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2003)
Role	Settlements Officer
Correspondence Address	4 Keswick Road Orpington Kent BR6 0EU

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Christianne Fiona Smart
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2006)
Role	Accountant
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(12 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 June 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Samantha Charlotte Guthrie
Nationality	British
Status	Resigned
Appointed	28 June 2006(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 2007)
Role	Company Director
Correspondence Address	12 Pegasus Place St Albans Hertfordshire AL3 5QT

Secretary Name	Ms Christiane Valansot
Nationality	British
Status	Resigned
Appointed	11 January 2007(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Anselm Road London SW6 1LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
27 May 2009	Return made up to 09/05/09; full list of members (3 pages)
27 May 2009	Return made up to 09/05/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 09/05/08; full list of members (3 pages)
12 August 2008	Return made up to 09/05/08; full list of members (3 pages)
7 August 2008	Withdrawal of application for striking off (1 page)
7 August 2008	Withdrawal of application for striking off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
22 April 2008	Application for striking-off (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 May 2007	Return made up to 09/05/07; full list of members (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 30 st mary axe london EC3A 8EP (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 30 st mary axe london EC3A 8EP (1 page)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Return made up to 09/05/06; full list of members (5 pages)
20 June 2006	Return made up to 09/05/06; full list of members (5 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 09/05/05; full list of members (5 pages)
17 June 2005	Return made up to 09/05/05; full list of members (5 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed (1 page)
17 August 2004	New secretary appointed (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
24 May 2004	Return made up to 09/05/04; full list of members (7 pages)
24 May 2004	Return made up to 09/05/04; full list of members (7 pages)
24 December 2003	Registered office changed on 24/12/03 from: 35 wilson street london EC2M 2UB (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 35 wilson street london EC2M 2UB (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
3 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 09/05/03; full list of members (7 pages)
20 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 June 2002	Return made up to 09/05/02; full list of members (7 pages)
2 June 2002	Return made up to 09/05/02; full list of members (7 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
11 June 2001	Return made up to 09/05/01; full list of members (6 pages)
11 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
7 June 2000	Return made up to 09/05/00; full list of members (6 pages)
7 June 2000	Return made up to 09/05/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
20 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 09/05/99; no change of members (4 pages)
10 June 1999	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 10/06/99 (4 pages)
19 February 1999	Full accounts made up to 30 April 1998 (7 pages)
19 February 1999	Full accounts made up to 30 April 1998 (7 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 09/05/98; no change of members (4 pages)
13 May 1998	Director's particulars changed (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
17 November 1997	Full accounts made up to 30 April 1997 (6 pages)
17 November 1997	Full accounts made up to 30 April 1997 (6 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 July 1997	Return made up to 09/05/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 30 April 1996 (6 pages)
13 September 1996	Full accounts made up to 30 April 1996 (6 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
23 May 1996	Return made up to 09/05/96; no change of members (4 pages)
2 November 1995	Secretary's particulars changed (1 page)
2 November 1995	Secretary's particulars changed (2 pages)
18 July 1995	Full accounts made up to 30 April 1995 (6 pages)
18 July 1995	Full accounts made up to 30 April 1995 (6 pages)
18 May 1995	Return made up to 09/05/95; full list of members (6 pages)
18 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1994	Incorporation (12 pages)
9 May 1994	Incorporation (12 pages)

FPK Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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