Fancode Limited

Company Name	Fancode Limited
Company Status	Dissolved
Company Number	03726447
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 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	Richard Frederick Dell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(2 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(8 years after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Secretary Name	William Grant Duncan
Nationality	British
Status	Closed
Appointed	19 March 2007(8 years after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2010)
Role	Group Legal Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Director Name	Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Director Name	Rupert Lascelles Pennant-Rea
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	59 Cranmer Court Whiteheads Grove London SW3 3HW

Secretary Name	Richard Joseph Fitzgerald Martin
Nationality	British
Status	Resigned
Appointed	09 March 1999(5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Secretary Name	Mr Adrian Dion Jeakings
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Secretary Name	Richard Frederick Dell
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
24 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 2 (5 pages)
24 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 2 (5 pages)
24 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 2 (5 pages)
16 March 2010	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 16 March 2010 (1 page)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (10 pages)
6 November 2009	Full accounts made up to 31 December 2008 (10 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
17 March 2008	Return made up to 04/03/08; full list of members (3 pages)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD (1 page)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (9 pages)
23 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Return made up to 04/03/07; full list of members (7 pages)
14 April 2007	Return made up to 04/03/07; full list of members (7 pages)
14 April 2007	New secretary appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Return made up to 04/03/06; full list of members (7 pages)
24 March 2006	Return made up to 04/03/06; full list of members (7 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 04/03/05; full list of members (7 pages)
22 March 2005	Return made up to 04/03/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 March 2004	Return made up to 04/03/04; full list of members (7 pages)
31 March 2004	Return made up to 04/03/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Full accounts made up to 31 December 2002 (9 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
26 March 2003	Return made up to 04/03/03; full list of members (7 pages)
26 March 2003	Return made up to 04/03/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 March 2002	Return made up to 04/03/02; full list of members (7 pages)
27 March 2002	Return made up to 04/03/02; full list of members (7 pages)
31 December 2001	New secretary appointed;new director appointed (3 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (3 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
12 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 March 2001	Return made up to 04/03/01; full list of members (7 pages)
19 March 2001	Return made up to 04/03/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
2 August 2000	Particulars of mortgage/charge (17 pages)
2 August 2000	Particulars of mortgage/charge (12 pages)
2 August 2000	Particulars of mortgage/charge (17 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
28 July 2000	Declaration of assistance for shares acquisition (8 pages)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 March 2000	Return made up to 04/03/00; full list of members (7 pages)
24 March 2000	Return made up to 04/03/00; full list of members (7 pages)
29 September 1999	Particulars of mortgage/charge (15 pages)
29 September 1999	Particulars of mortgage/charge (15 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 August 1999	Declaration of assistance for shares acquisition (19 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 April 1999	Registered office changed on 19/04/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
16 April 1999	Particulars of mortgage/charge (15 pages)
16 April 1999	Particulars of mortgage/charge (15 pages)
13 April 1999	Declaration of assistance for shares acquisition (11 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 April 1999	Declaration of assistance for shares acquisition (11 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU (2 pages)
16 March 1999	New secretary appointed (3 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New secretary appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
4 March 1999	Incorporation (13 pages)

Fancode Limited

Business Activity

Directors

Location

Accounts

Filing History

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