| Company Name | Fulcrum Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077259 |
| Category | Public Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 5 months ago) |
Directors
| Secretary Name | Hampden Legal Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD |
| Director Name | Mr Martin Bevis Gray |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Airedale Avenue London W4 2NN |
| Director Name | Mr Nigel John Hanbury |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Ash Farm West Harting Petersfield Hampshire GU31 5NY |
| Director Name | Mr Jeremy Richard Holt Evans |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Leavenheath Suffolk CO6 4PT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 42 Crutched Friars London EC3N 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 10 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 26 September 2000 | New director appointed (8 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | New director appointed (8 pages) |
| 26 September 2000 | New director appointed (18 pages) |
| 26 September 2000 | Secretary resigned;director resigned (1 page) |