| Company Name | FMC Technologies Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305067 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
| Previous Name | Maxilyn 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 | Mr Iain Wishart |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Dovecot Way Dunfermline Fife KY11 8SX Scotland |
| Secretary Name | Mr Iain Wishart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Dovecot Way Dunfermline Fife KY11 8SX Scotland |
| Director Name | Richard Anthony Wallis |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 June 2003) |
| Role | Company Director |
| Correspondence Address | 2 South Steil Glenlockhart Edinburgh EH10 5XF Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Great College Street Westminster London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 25 December |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2003 | Director resigned (1 page) |
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Application for striking-off (1 page) |
| 11 December 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 1 August 2002 | Accounting reference date extended from 31/10/02 to 25/12/02 (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 5 great college street london SW1P 3SJ (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 2 November 2001 | Secretary resigned;director resigned (1 page) |
| 16 October 2001 | Incorporation (18 pages) |