| Company Name | Fk Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04377053 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Langford |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Beechcroft Road Bushey Watford WD2 2JU |
| Secretary Name | Wendy Whitham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Alice Mews Teddington Middlesex TW11 8QQ |
| Director Name | William Richard Lock |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 22 Park Avenue London Nw11 |
| Director Name | Stephen White |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2004) |
| Role | Accountant |
| Correspondence Address | 36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 19 Carnwath Road London SW6 3HR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | Director resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 1 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 2 September 2003 | Return made up to 19/02/03; full list of members
|
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (9 pages) |