FNCG 2019 Limited

Company Name	FNCG 2019 Limited
Company Status	Dissolved
Company Number	04331183
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Frazer-Nash Consultancy Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr John Wallace Howie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Dundonald Road Kilmarnock Ayrshire KA1 1TQ Scotland

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2019(17 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2021)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	19 September 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 April 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Ronald Burge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking RH4 1HJ

Director Name	Mr William Thomas Chester
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Engineering Director
Country of Residence	England
Correspondence Address	48 Wood Street Green Wood Street Village Guildford GU3 3EU

Director Name	Christopher Charles Henry Guyott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Technical Director
Correspondence Address	34 Hambledon Hill Epsom Surrey KT18 7BZ

Secretary Name	Mr William Thomas Chester
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Engineering Director
Country of Residence	England
Correspondence Address	48 Wood Street Green Wood Street Village Guildford GU3 3EU

Director Name	Mr Paul John Best
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clare Avenue Bishopston Bristol BS7 8JF

Director Name	Mr Andrew Graham Milton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Caraid Hook Lane Shere Surrey GU5 9QH

Director Name	Mr Henry William Warren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

Director Name	Martin John Simon Palmer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Elm Park House Chewton Keynsham Bristol BS31 2SS

Director Name	Dennis Ernest Gilbert
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2010)
Role	Chief Executive
Correspondence Address	Penkelly House Calstock Cornwall PL18 9RG

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

Secretary Name	Mr Robert Ronald Burge
Nationality	British
Status	Resigned
Appointed	23 December 2005(4 years after company formation)
Appointment Duration	13 years, 11 months (resigned 22 November 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking RH4 1HJ

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Divisional Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Dr Neil Malcolm McDougall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 November 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking RH4 1HJ

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fnc.co.uk
Telephone	01306 885050
Telephone region	Dorking

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10.9m at £0.001	Babcock Marine Holdings (Uk) LTD 94.31% Ordinary A
658.5k at £0.001	Babcock Marine Holdings (Uk) LTD 5.69% Ordinary B

Financials

Year	2014
Net Worth	£115,671
Current Liabilities	£11,000,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 April 2021	Final Gazette dissolved following liquidation (1 page)
20 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
6 May 2020	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
6 May 2020	Register inspection address has been changed from Stonebridge House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England to Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
13 January 2020	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020 (2 pages)
11 January 2020	Declaration of solvency (6 pages)
11 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 (2 pages)
11 January 2020	Appointment of a voluntary liquidator (3 pages)
27 November 2019	Termination of appointment of Robert Ronald Burge as a secretary on 22 November 2019 (1 page)
27 November 2019	Termination of appointment of Derek Malcolm Jones as a director on 22 November 2019 (1 page)
27 November 2019	Termination of appointment of Neil Malcolm Mcdougall as a director on 22 November 2019 (1 page)
27 November 2019	Appointment of Mr Nicholas James William Borrett as a director on 22 November 2019 (2 pages)
27 November 2019	Registered office address changed from C/O Devonport Royal Dockyard Ltd Devonport Plymouth Devon PL1 4SG to 33 Wigmore Street London W1U 1QX on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Robert Ronald Burge as a director on 22 November 2019 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 (3 pages)
10 July 2019	Full accounts made up to 31 March 2019 (17 pages)
5 March 2019	Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (17 pages)
24 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
30 September 2016	Appointment of Mr John Wallace Howie as a director on 19 September 2016 (2 pages)
30 September 2016	Appointment of Mr John Wallace Howie as a director on 19 September 2016 (2 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 11,567.1 (9 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 11,567.1 (9 pages)
2 September 2015	Full accounts made up to 31 March 2015 (15 pages)
2 September 2015	Full accounts made up to 31 March 2015 (15 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 11,567.1 (9 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 11,567.1 (9 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 11,567.1 (9 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 11,567.1 (9 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
25 September 2012	Full accounts made up to 31 March 2012 (14 pages)
25 September 2012	Full accounts made up to 31 March 2012 (14 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
19 September 2011	Full accounts made up to 31 March 2011 (13 pages)
19 September 2011	Full accounts made up to 31 March 2011 (13 pages)
17 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Dr Neil Malcolm Mcdougall on 28 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Robert Ronald Burge on 28 October 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ronald Burge on 28 October 2010 (2 pages)
2 November 2010	Director's details changed for Dr Neil Malcolm Mcdougall on 28 October 2010 (2 pages)
2 November 2010	Director's details changed for Robert Ronald Burge on 28 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Robert Ronald Burge on 28 October 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
16 July 2010	Appointment of Dr Neil Malcolm Mcdougall as a director (3 pages)
16 July 2010	Appointment of Dr Neil Malcolm Mcdougall as a director (3 pages)
8 July 2010	Termination of appointment of Dennis Gilbert as a director (2 pages)
8 July 2010	Termination of appointment of Christopher Guyott as a director (2 pages)
8 July 2010	Termination of appointment of Christopher Guyott as a director (2 pages)
8 July 2010	Termination of appointment of Paul Best as a director (2 pages)
8 July 2010	Termination of appointment of Andrew Milton as a director (2 pages)
8 July 2010	Termination of appointment of Paul Best as a director (2 pages)
8 July 2010	Termination of appointment of Dennis Gilbert as a director (2 pages)
8 July 2010	Termination of appointment of Andrew Milton as a director (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
5 December 2008	Return made up to 29/11/08; full list of members (6 pages)
5 December 2008	Return made up to 29/11/08; full list of members (6 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
22 April 2008	Appointment terminated director henry warren (1 page)
22 April 2008	Appointment terminated director henry warren (1 page)
6 March 2008	Appointment terminated director martin palmer (1 page)
6 March 2008	Appointment terminated director martin palmer (1 page)
7 December 2007	Return made up to 29/11/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
7 December 2007	Return made up to 29/11/07; full list of members (4 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Declaration of assistance for shares acquisition (27 pages)
17 September 2007	Declaration of assistance for shares acquisition (27 pages)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
12 July 2007	New director appointed (3 pages)
20 December 2006	Return made up to 29/11/06; full list of members (10 pages)
20 December 2006	Return made up to 29/11/06; full list of members (10 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
30 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2004	Return made up to 29/11/04; full list of members (26 pages)
17 December 2004	Return made up to 29/11/04; full list of members (26 pages)
22 November 2004	Auditor's resignation (1 page)
22 November 2004	Auditor's resignation (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: stonebridge house dorking business park dorking surrey RH4 1HJ (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: stonebridge house dorking business park dorking surrey RH4 1HJ (1 page)
13 March 2004	Location of register of members (1 page)
13 March 2004	Location of register of members (1 page)
8 January 2004	Return made up to 29/11/03; change of members (45 pages)
8 January 2004	Return made up to 29/11/03; change of members (45 pages)
29 December 2003	Memorandum and Articles of Association (24 pages)
29 December 2003	Memorandum and Articles of Association (24 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2003	Nc inc already adjusted 23/05/03 (1 page)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2003	Nc inc already adjusted 23/05/03 (1 page)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2003	Resolutions RES13 ‐ Conversion 18/07/03 (2 pages)
31 July 2003	Resolutions RES13 ‐ Conversion 18/07/03 (2 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
18 December 2002	Return made up to 29/11/02; full list of members (28 pages)
18 December 2002	Return made up to 29/11/02; full list of members (28 pages)
14 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
14 December 2001	Ad 10/12/01--------- £ si [email protected]=1156 £ ic 1/1157 (7 pages)
14 December 2001	Ad 10/12/01--------- Â£ si [email protected]=1156 Â£ ic 1/1157 (7 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: barnes roffe 3 brook business centre cowley mill road uxbridge, middlesex UB8 2FX (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: barnes roffe 3 brook business centre cowley mill road uxbridge, middlesex UB8 2FX (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
29 November 2001	Incorporation (18 pages)
29 November 2001	Incorporation (18 pages)

FNCG 2019 Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Filing History

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