Company NameFCB 1233 Limited
Company StatusDissolved
Company Number03360421
CategoryPrivate Limited Company
Incorporation Date25 April 1997(27 years ago)
Dissolution Date24 August 1999 (24 years, 8 months ago)

Business Activity

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

Directors

Director NameChristopher Dawes
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(6 days after company formation)
Appointment Duration2 years, 3 months (closed 24 August 1999)
RoleCompany Director
Correspondence AddressFlat 9 Ribbonwood Heights
Blair Avenue
Poole
Dorset
BH14 0DA
Director NameDavid Oliver Lloyd-Jacob
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(6 days after company formation)
Appointment Duration2 years, 3 months (closed 24 August 1999)
RoleCompany Director
Correspondence Address28 Lewes Crescent
Brighton
Sussex
BN2 1GB
Secretary NameChristopher Dawes
NationalityBritish
StatusClosed
Appointed01 May 1997(6 days after company formation)
Appointment Duration2 years, 3 months (closed 24 August 1999)
RoleCompany Director
Correspondence AddressFlat 9 Ribbonwood Heights
Blair Avenue
Poole
Dorset
BH14 0DA
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Location

Registered Address5th Floor
74 St John Street
London
EC1M 4DT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
25 March 1999Application for striking-off (1 page)
30 May 1998Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
(1 page)
30 May 1998Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 30/05/98
(6 pages)
30 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(10 pages)
30 May 1998Ad 07/05/97--------- £ si 9@1=9 £ ic 2/11 (2 pages)
30 May 1998Memorandum and Articles of Association (8 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997New director appointed (2 pages)
12 May 1997New secretary appointed;new director appointed (3 pages)
12 May 1997Director resigned (1 page)
25 April 1997Incorporation (19 pages)