First National Corporate Director Limited

Company Name	First National Corporate Director Limited
Company Status	Dissolved
Company Number	03697030
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	LNC Services Limited and FN Employee Services 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	Ian George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 April 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 Manuel Uria-Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 August 2011(12 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	FN Secretary Limited (Corporation)
Status	Closed
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	9 years (closed 24 April 2012)
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Mr Mark Heddle Ashworth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Park Ridings Grange Park London N21 2EU

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Derek John Lewis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ickenham Road Ruislip Middlesex HA4 8BZ

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(2 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 2002)
Role	Business Renting Director
Correspondence Address	69 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 April 2003)
Role	Chartered Accountant
Correspondence Address	8 Fryerning Lane Ingatestone Essex CM4 0DA

Director Name	Andrew Geoffrey Moore
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 2004)
Role	Company Executive
Correspondence Address	1 Kingswood Road London W4 5EU

Director Name	Jonathan Graham Hole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	8 Draytons View Greenham Newbury Berkshire RG19 8SA

Director Name	Mr Colin John Varnell Shave
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Usa And British
Status	Resigned
Appointed	15 September 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 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	Michael Richard Bellora
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2007)
Role	Chief Financial Officer
Correspondence Address	Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

Director Name	Mr Andrew Robert Punch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ

Director Name	David Richard Carson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 2006)
Role	Legal Director
Correspondence Address	26 Loynells Road Rednal Birmingham B45 9NP

Director Name	Giacomo Gigantiello
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2008)
Role	Sales Director
Correspondence Address	Flat 2 Ground Floor 45 Montagu Square London W1H 2LN

Director Name	Mr David Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2011)
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	Bruno Heese
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2010)
Role	Sales Director
Correspondence Address	53-61 College Road Harrow Middlesex HA1 1FB

Director Name	Paul Dontschuk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Quality Director
Correspondence Address	Tilleul 2 Appleton Close Little Chalfont Buckinghamshire HP7 9QQ

Director Name	Ricky David Hunkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Chief Risk Officer
Correspondence Address	2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB

Director Name	Christopher John Collins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 August 2008)
Role	Human Resources Director
Correspondence Address	Birchtree House Long Close Farnham Common Berkshire SL2 3EJ

Director Name	Mr Michael John Melling
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Queensgate House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	Mr Duncan Gee Berry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2011)
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 Julian Stanley Nutley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Fox 9 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	William John Flynn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Legal & Compliance Director
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Director Name	Michael Christopher McCarron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2008)
Role	Chief Information Officer
Correspondence Address	Highclere House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr Mandeep Singh Johar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 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	Ms Clodagh Gunnigle
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 October 2011)
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 Robert James Garden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2003)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
19 December 2011	Termination of appointment of Robert James Garden as a director on 16 December 2011 (1 page)
19 December 2011	Termination of appointment of Robert Garden as a director (1 page)
19 December 2011	Termination of appointment of Duncan Gee Berry as a director on 16 December 2011 (1 page)
19 December 2011	Termination of appointment of David Harvey as a director (1 page)
19 December 2011	Termination of appointment of David Harvey as a director on 16 December 2011 (1 page)
19 December 2011	Termination of appointment of Agnes Xavier-Phillips as a director on 16 December 2011 (1 page)
19 December 2011	Termination of appointment of Duncan Berry as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director (1 page)
28 October 2011	Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011 (1 page)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
19 October 2011	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011	Termination of appointment of Alison Simmons as a director on 1 October 2011 (1 page)
14 October 2011	Termination of appointment of Alison Simmons as a director (1 page)
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)
13 September 2011	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
12 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)
12 August 2011	Termination of appointment of Mandeep Johar as a director (1 page)
12 August 2011	Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
25 January 2011	Appointment of Ms Alison Simmons as a director (2 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-14 GBP 2 (10 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-14 GBP 2 (10 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)
5 January 2011	Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011	Termination of appointment of Colin Shave as a director (1 page)
5 January 2011	Termination of appointment of Colin Shave as a director (1 page)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010	Termination of appointment of William Flynn as a director (1 page)
19 July 2010	Appointment of Mr Robert James Garden as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
15 July 2010	Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
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	Secretary's details changed for Fn Secretary 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)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010	Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
3 February 2010	Termination of appointment of Bruno Heese as a director (1 page)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Notice of removal of restriction on the company's articles (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers 12/01/2010 (38 pages)
29 January 2010	Statement of company's objects (2 pages)
29 January 2010	Notice of removal of restriction on the company's articles (2 pages)
29 January 2010	Resolutions RES13 ‐ Directors powers 12/01/2010 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
11 November 2009	Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for William John Flynn on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Clodagh Gunnigle on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Bruno Heese on 27 October 2009 (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
26 May 2009	Director appointed clodagh gunnigle (2 pages)
8 April 2009	Accounts made up to 31 December 2008 (7 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Appointment terminated director ian wilson (1 page)
6 March 2009	Appointment Terminated Director ian wilson (1 page)
15 January 2009	Return made up to 13/01/09; full list of members (5 pages)
15 January 2009	Return made up to 13/01/09; full list of members (5 pages)
19 September 2008	Director appointed ian george ferguson (1 page)
19 September 2008	Director appointed ian george ferguson (1 page)
8 September 2008	Appointment Terminated Director christopher collins (1 page)
8 September 2008	Appointment terminated director christopher collins (1 page)
2 September 2008	Appointment terminated director michael mccarron (1 page)
2 September 2008	Appointment Terminated Director michael mccarron (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
11 August 2008	Director appointed ian douglas wilson (1 page)
28 July 2008	Appointment Terminated Director ricky hunkin (1 page)
28 July 2008	Appointment terminated director ricky hunkin (1 page)
23 July 2008	Appointment terminated director andrew punch (1 page)
23 July 2008	Appointment Terminated Director andrew punch (1 page)
28 April 2008	Director's change of particulars / duncan berry / 17/04/2008 (1 page)
28 April 2008	Director's Change of Particulars / duncan berry / 17/04/2008 / Middle Name/s was: , now: gee (1 page)
29 February 2008	Appointment terminated director giacomo gigantiello (1 page)
29 February 2008	Appointment Terminated Director giacomo gigantiello (1 page)
6 February 2008	Accounts made up to 31 December 2007 (7 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	Return made up to 13/01/08; full list of members (10 pages)
25 January 2008	Return made up to 13/01/08; full list of members (10 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 13/01/07; full list of members (11 pages)
14 February 2007	Return made up to 13/01/07; full list of members (11 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
1 February 2007	Accounts made up to 31 December 2006 (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Director's particulars changed (1 page)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (3 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
4 April 2006	Accounts made up to 31 December 2005 (7 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 13/01/06; full list of members (7 pages)
9 February 2006	Return made up to 13/01/06; full list of members (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
14 October 2005	Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
30 September 2005	Accounts made up to 31 December 2004 (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 January 2005	Return made up to 13/01/05; full list of members (6 pages)
28 January 2005	Return made up to 13/01/05; full list of members (6 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts made up to 31 December 2003 (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 February 2004	Return made up to 13/01/04; full list of members (7 pages)
6 February 2004	Return made up to 13/01/04; full list of members (7 pages)
31 October 2003	Auditor's resignation (4 pages)
31 October 2003	Auditor's resignation (4 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (1 page)
2 October 2003	New director appointed (1 page)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 April 2003	New director appointed (4 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
11 February 2003	Return made up to 13/01/03; full list of members (6 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
31 October 2002	Accounts made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 13/01/02; full list of members (6 pages)
12 February 2002	Return made up to 13/01/02; full list of members (6 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2002	Secretary's particulars changed (1 page)
7 February 2002	Secretary's particulars changed (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
7 December 2001	Company name changed fn employee services LIMITED\certificate issued on 07/12/01 (4 pages)
7 December 2001	Company name changed fn employee services LIMITED\certificate issued on 07/12/01 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 September 2001	Accounts made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 13/01/01; full list of members (5 pages)
22 January 2001	Return made up to 13/01/01; full list of members (5 pages)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 May 2000	Accounts made up to 31 December 1999 (5 pages)
28 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
28 March 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 3 princess way redhill surrey RH1 1NP (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 3 princess way redhill surrey RH1 1NP (1 page)
7 May 1999	Company name changed lnc services LIMITED\certificate issued on 07/05/99 (2 pages)
7 May 1999	Company name changed lnc services LIMITED\certificate issued on 07/05/99 (2 pages)
4 May 1999	Registered office changed on 04/05/99 from: 3 princess way redhill RH1 1NP (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 3 princess way redhill RH1 1NP (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Director resigned (1 page)
25 January 1999	New secretary appointed (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New secretary appointed (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
13 January 1999	Incorporation (21 pages)
13 January 1999	Incorporation (21 pages)

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