FCC (Europe) Limited

Company Name	FCC (Europe) Limited
Company Status	Dissolved
Company Number	03101811
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	27 March 2013 (11 years ago)
Previous Name	Burginhall 851 Limited

Business Activity

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

Directors

Director Name	Mr Koji Nakamura
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 February 2005(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 27 March 2013)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2927 South Us Highway 27 Portland Indiana State Usa United States

Director Name	Toshimichi Matsuda
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 1995(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2001)
Role	Manager
Correspondence Address	19 Monellan Crescent Caldecotte Milton Keynes MK7 8NA

Director Name	Yoshihide Yamamoto
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 1995(1 week, 5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 June 2005)
Role	President
Correspondence Address	38-28 Yamate-Cho Hamamatsu-Shi Shizuoka-Ken 432 Japan

Secretary Name	David John Miles
Nationality	British
Status	Resigned
Appointed	25 September 1995(1 week, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 1996)
Role	Company Director
Correspondence Address	10 Baskerville Road London SW18 3RJ

Secretary Name	Hirokazu Kodo
Nationality	British
Status	Resigned
Appointed	19 January 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	3 Wykeham Hill Barn Hill Estate Wembley Middlesex HA9 9RY

Secretary Name	Haruo Nagata
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	32 Kingsmill Kingsmill Terrace London NW8 6AA

Secretary Name	Akira Ikeda
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	100 High Mount Station Road London NW4 3ST

Director Name	Toru Nasu
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2002)
Role	Managing Director
Correspondence Address	10 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Director Name	Toshihiko Yamashita
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2005)
Role	Managing Director
Correspondence Address	18 Windmill Hill Drive Bletchley Milton Keynes Buckinghamshire MK3 7RS

Secretary Name	Toshiyuki Nakamura
Nationality	British
Status	Resigned
Appointed	03 June 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	11 The Link Acton London W3 0JW

Director Name	Toshimichi Matsuda
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	16-9-3, 1-Chome, Takaokanishi Hamamatsu-Shi Shizuoka 433-8118 Japan

Secretary Name	Keiichiro Morishima
Nationality	Japanese
Status	Resigned
Appointed	08 May 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Commercial Manager
Correspondence Address	1 Goodman Gardens Woughton On The Green Milton Keynes Buckinghamshire MK6 3EP

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2013	Final Gazette dissolved following liquidation (1 page)
27 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
27 December 2012	Return of final meeting in a members' voluntary winding up (8 pages)
27 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (8 pages)
27 November 2012	Liquidators' statement of receipts and payments to 26 September 2012 (8 pages)
27 November 2012	Liquidators statement of receipts and payments to 26 September 2012 (8 pages)
11 October 2011	Appointment of a voluntary liquidator (1 page)
11 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
11 October 2011	Resolution insolvency:ordinary resolution ;- "books,records,etc." (1 page)
11 October 2011	Declaration of solvency (5 pages)
11 October 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
11 October 2011	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc." (1 page)
11 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27 (1 page)
11 October 2011	Appointment of a voluntary liquidator (1 page)
11 October 2011	Declaration of solvency (5 pages)
21 April 2011	Registered office address changed from C/O Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT England on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from C/O Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT England on 21 April 2011 (1 page)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 6,000,000 (4 pages)
8 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 6,000,000 (4 pages)
7 October 2010	Director's details changed for Mr. Koji Nakamura on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr. Koji Nakamura on 13 September 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (18 pages)
14 April 2010	Accounts made up to 31 December 2009 (18 pages)
12 April 2010	Registered office address changed from Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL on 12 April 2010 (1 page)
15 December 2009	Termination of appointment of Toshimichi Matsuda as a director (1 page)
15 December 2009	Termination of appointment of Keiichiro Morishima as a secretary (1 page)
15 December 2009	Termination of appointment of Toshimichi Matsuda as a director (1 page)
15 December 2009	Termination of appointment of Keiichiro Morishima as a secretary (1 page)
21 September 2009	Secretary's change of particulars / keiichiro morishima / 31/03/2009 (1 page)
21 September 2009	Secretary's Change of Particulars / keiichiro morishima / 31/03/2009 / HouseName/Number was: , now: 1; Street was: 33 chase avenue, now: goodman gardens; Area was: walton park, now: woughton on the green; Region was: , now: buckinghamshire; Post Code was: MK7 7HE, now: MK6 3EP (1 page)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
21 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 July 2009	Director's Change of Particulars / koji nakamura / 15/06/2009 / Title was: , now: mr.; HouseName/Number was: , now: 1; Street was: 1 harborne court, now: westcliffe; Region was: , now: buckinghamshire; Post Code was: MK8 8AH, now: MK8 8DU (2 pages)
22 July 2009	Director's change of particulars / koji nakamura / 15/06/2009 (2 pages)
13 March 2009	Accounts made up to 31 December 2008 (16 pages)
13 March 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 31 December 2007 (16 pages)
14 March 2008	Accounts made up to 31 December 2007 (16 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
14 March 2007	Full accounts made up to 31 December 2006 (17 pages)
14 March 2007	Accounts made up to 31 December 2006 (17 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
6 April 2006	Accounts made up to 31 December 2005 (14 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
30 September 2005	Return made up to 13/09/05; full list of members (7 pages)
30 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (16 pages)
17 June 2005	Accounts made up to 31 December 2004 (16 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
24 September 2004	Return made up to 13/09/04; full list of members (7 pages)
24 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (15 pages)
21 June 2004	Accounts made up to 31 December 2003 (15 pages)
22 September 2003	Return made up to 13/09/03; full list of members (7 pages)
22 September 2003	Return made up to 13/09/03; full list of members (7 pages)
29 July 2003	Full accounts made up to 31 December 2002 (15 pages)
29 July 2003	Accounts made up to 31 December 2002 (15 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2002	Return made up to 13/09/02; full list of members (7 pages)
1 October 2002	Return made up to 13/09/02; full list of members (7 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Accounts made up to 31 December 2001 (14 pages)
25 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	Return made up to 13/09/01; full list of members (6 pages)
24 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2001	Ad 31/01/01-31/01/01 Â£ si 1000000@1=1000000 Â£ ic 6000000/7000000 (2 pages)
24 May 2001	Ad 31/01/01-31/01/01 Â£ si 1000000@1=1000000 Â£ ic 6000000/7000000 (2 pages)
24 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Accounts made up to 31 December 2000 (14 pages)
11 April 2001	Ad 31/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
11 April 2001	Ad 31/01/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
10 October 2000	Return made up to 13/09/00; full list of members (6 pages)
10 October 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Accounts made up to 31 December 1999 (13 pages)
16 April 2000	Full accounts made up to 31 December 1999 (13 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
6 October 1999	Return made up to 13/09/99; full list of members (6 pages)
6 October 1999	Return made up to 13/09/99; full list of members (6 pages)
2 April 1999	Accounts made up to 31 December 1998 (14 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
23 September 1998	Return made up to 13/09/98; no change of members (4 pages)
23 September 1998	Return made up to 13/09/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
15 October 1997	Return made up to 13/09/97; no change of members (4 pages)
15 October 1997	Return made up to 13/09/97; no change of members 363(287) ‐ Registered office changed on 15/10/97 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 October 1996	Registered office changed on 19/10/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
19 October 1996	Registered office changed on 19/10/96 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
18 September 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Return made up to 13/09/96; full list of members (6 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 November 1995	Â£ nc 100/10000000 25/09/95 (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 1995	Memorandum and Articles of Association (16 pages)
7 November 1995	Â£ nc 100/10000000 25/09/95 (1 page)
7 November 1995	Memorandum and Articles of Association (16 pages)
26 September 1995	Company name changed burginhall 851 LIMITED\certificate issued on 26/09/95 (4 pages)
26 September 1995	Company name changed burginhall 851 LIMITED\certificate issued on 26/09/95 (2 pages)
13 September 1995	Incorporation (50 pages)

FCC (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London