| Company Name | Fd Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069911 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 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 | Mr Roger Stewart Gray |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 10 June 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 120 Fairfax Road Teddington Middlesex TW11 9BS |
| Secretary Name | Mrs Gillian Mary Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2000(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 120 Fairfax Road Teddington Middlesex TW11 9BS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Grays Accountants Kings Works, Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Roger Stewart Gray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 12 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 26 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 1 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 3 October 2002 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 120 fairfax road teddington middlesex TW11 9BS (1 page) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 11 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Incorporation (10 pages) |