| Company Name | FDL Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643195 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 11 February 2009 (15 years, 2 months ago) |
| Previous Name | Francis Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Francis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Marine & Industrial Designer |
| Correspondence Address | Unit 4 377 Camden Road London N7 0SH |
| Director Name | Simon Francis |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2009) |
| Role | Retired |
| Correspondence Address | 27 Whitehall Gardens London W4 3LT |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2007(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2009) |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Dagmar Ursula Helene Francis |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Marine & Industrial Designer |
| Correspondence Address | Unit 4 377 Camden Road London N7 0SH |
| Secretary Name | Dagmar Ursula Helene Francis |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 20 February 2003(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 May 2007) |
| Role | Marine & Industrial Designer |
| Correspondence Address | Unit 4 377 Camden Road London N7 0SH |
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627,944 |
| Cash | £496,393 |
| Current Liabilities | £310,767 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 29 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Declaration of solvency (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 March 2008 | Company name changed francis design LIMITED\certificate issued on 04/03/08 (2 pages) |
| 11 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 20 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 June 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Return made up to 21/01/07; full list of members (8 pages) |
| 1 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 19 April 2005 | Return made up to 21/01/05; full list of members
|
| 23 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 28 April 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 14 April 2004 | Return made up to 21/01/04; full list of members
|
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: floor 7 76 shoe lane london EC4A 3JB (1 page) |
| 1 December 2003 | Ad 03/04/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 26 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | New secretary appointed (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 1 mitre square london EC3A 5AN (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |