| Company Name | FGW Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113730 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 11 May 1999 (24 years, 11 months ago) |
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 | Vance Howard Shafer |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Suite 1345 246 Stewart Green Sw Calgary Alberta T3H 3CB |
| Secretary Name | Bruce Warren Strunk |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 3400 Ocee Suite 2607 Houston Texas 77063 |
| Secretary Name | Joanne Mary Hooper |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 June 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 May 1999) |
| Role | Company Director |
| Correspondence Address | (1345) 246 Stewart Green Sw Calgary Alberta T3H 3CB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Swepstone Walsh And Solicitors 9 Lincoln's Inn Fields London WC2A 3BP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 1997 | Resolutions
|
| 30 June 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 28 June 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Return made up to 13/10/96; full list of members
|
| 19 October 1995 | New secretary appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Incorporation (24 pages) |