FN Secretary Ltd

Company Name	FN Secretary Ltd
Company Status	Dissolved
Company Number	02936076
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kalpna Shah
Nationality	British
Status	Closed
Appointed	15 June 2007(13 years after company formation)
Appointment Duration	8 years, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Manuel Uria-Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 2011(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2013(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Michael James Ferris
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Zitrey Cox Hill Great Easton Essex CM6 2HL

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	129 Queen Street Cardiff CF1 4BJ Wales

Director Name	Mr Michael Thomas James Horton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Michael Anthony Mew
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	3 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Gages Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NR

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Director Name	Mr Stanley Joseph Clayman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	127 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	Mr John Wood Yorkston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camdean Lane Rosyth Dunfermline Fife KY11 2TA Scotland

Secretary Name	Sarah Anne Caswell
Nationality	British
Status	Resigned
Appointed	25 March 2003(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	95 Rennie Court 11 Upper Ground London SE1 9NZ

Director Name	Jp Dl Agnes Xavier-Phillips
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British,Indian,Malay
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2012)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2012)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	02 September 2010(16 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Ms Alison Simmons
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(16 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2011)
Role	Compliance Leader
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mrs Kellie Victoria Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Dr Kimon Celicourt Macris De Ridder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(18 years after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	FCLS Group Limited (Corporation)
Date of Birth	June 1968 (Born 55 years ago)
Status	Resigned
Appointed	09 June 1997(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 May 1998)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	First National Corporate Director Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 September 2010)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Location

Registered Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ge Money Home Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
2 July 2015	Secretary's details changed for Kalpna Shah on 29 June 2015 (1 page)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
20 February 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
7 October 2014	Section 519 (4 pages)
23 September 2014	Section 519 (2 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
28 January 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
21 November 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
11 September 2013	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
16 August 2013	Appointment of Mr Steven Mark Pickering as a director (2 pages)
16 August 2013	Termination of appointment of Kimon De Ridder as a director (1 page)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 December 2012	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
29 October 2012	Termination of appointment of Duncan Berry as a director (1 page)
29 October 2012	Termination of appointment of Steven Pickering as a director (1 page)
29 October 2012	Termination of appointment of Robert Garden as a director (1 page)
29 October 2012	Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012	Termination of appointment of David Harvey as a director (1 page)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Memorandum and Articles of Association (36 pages)
26 June 2012	Appointment of Steven Mark Pickering as a director (2 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as articles 12/01/2010 RES10 ‐ Resolution of allotment of securities (39 pages)
20 June 2012	Notice of removal of restriction on the company's articles (2 pages)
20 June 2012	Statement of company's objects (2 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (10 pages)
15 June 2012	Termination of appointment of Clodagh Gunnigle as a director (1 page)
2 April 2012	Full accounts made up to 31 December 2011 (11 pages)
9 March 2012	Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012	Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
9 March 2012	Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
18 October 2011	Statement of capital on 18 October 2011 GBP 1 (4 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011	Solvency statement dated 17/10/11 (2 pages)
18 October 2011	Statement by directors (2 pages)
15 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
22 September 2011	Statement of capital following an allotment of shares on 19 September 2011 GBP 346,637 (3 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (11 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
4 January 2011	Termination of appointment of Colin Shave as a director (1 page)
29 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
9 September 2010	Appointment of Mr Colin John Varnell Shave as a director (2 pages)
9 September 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
8 September 2010	Appointment of Mr David Harvey as a director (2 pages)
8 September 2010	Appointment of Ms Clodagh Gunnigle as a director (2 pages)
8 September 2010	Appointment of Mr Mandeep Singh Johar as a director (2 pages)
8 September 2010	Appointment of Ian George Ferguson as a director (2 pages)
8 September 2010	Appointment of Mr Robert James Garden as a director (2 pages)
8 September 2010	Appointment of Mr Duncan Gee Berry as a director (2 pages)
8 September 2010	Termination of appointment of First National Corporate Director Limited as a director (1 page)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for First National Corporate Director Limited on 1 February 2010 (1 page)
8 February 2010	Director's details changed for First National Corporate Director Limited on 1 February 2010 (1 page)
8 February 2010	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2009	Secretary's details changed for Kalpna Shah on 1 December 2009 (1 page)
21 December 2009	Secretary's details changed for Kalpna Shah on 1 December 2009 (1 page)
18 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 June 2008	Return made up to 01/06/08; full list of members (5 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
9 July 2007	Return made up to 01/06/07; full list of members (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Return made up to 01/06/06; full list of members (5 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
28 December 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlsex HA1 1FB (1 page)
28 June 2005	Return made up to 01/06/05; full list of members (5 pages)
15 June 2004	Return made up to 01/06/04; full list of members (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 October 2003	Auditor's resignation (4 pages)
19 September 2003	Secretary's particulars changed (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 June 2003	Return made up to 01/06/03; full list of members (5 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
25 March 2003	Company name changed county factors LIMITED\certificate issued on 25/03/03 (2 pages)
13 December 2002	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
12 June 2002	Return made up to 01/06/02; full list of members (5 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 01/06/01; full list of members (5 pages)
26 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
14 June 2000	Return made up to 01/06/00; full list of members (7 pages)
12 June 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
6 July 1999	Auditor's resignation (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
21 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
22 June 1998	Return made up to 01/06/98; full list of members (7 pages)
16 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
24 October 1997	Company name changed helike LIMITED\certificate issued on 27/10/97 (2 pages)
7 July 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 01/06/97; no change of members (8 pages)
4 June 1997	Company name changed first national corporate service s LIMITED\certificate issued on 05/06/97 (2 pages)
11 March 1997	Director resigned (1 page)
9 June 1996	Return made up to 01/06/96; no change of members (26 pages)
19 May 1996	New director appointed (3 pages)
31 March 1996	Full accounts made up to 31 October 1995 (11 pages)
26 March 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 June 1995	Return made up to 01/06/95; full list of members (34 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

FN Secretary Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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