| Company Name | F.G. Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316330 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 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 | Brian Anthony Hamilton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 November 2000) |
| Role | Importer |
| Correspondence Address | Flat 2 40 Seaton Place St Helier Jersey JE2 3QL |
| Director Name | Darryl Phillips |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 November 2000) |
| Role | Importer |
| Correspondence Address | 33 Berwick Street London W1V 3RF |
| Secretary Name | Phillip Garcia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | Ground Floor 13 Brewer Street London W1R 3FN |
| Director Name | Elmhurst Publishing Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Correspondence Address | 5 Crummock Close Burnham Buckinghamshire SL1 6EN |
| Secretary Name | Blackmore Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Correspondence Address | Broadway House 21 Broadway Maidenhead Berkshire SL6 1NJ |
Location
| Registered Address | The Basement 13 Brewer Street London W1R 3FN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 19 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 16 July 1997 | Registered office changed on 16/07/97 from: 33 berwick street london W1V 3RF (1 page) |
| 15 May 1997 | Resolutions
|
| 7 May 1997 | New director appointed (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 33 berwick street london W1V 3RF (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: broadway house 21 the broadway maidenhead berkshire SL6 1NJ (1 page) |
| 11 February 1997 | Incorporation (10 pages) |