| Company Name | FP Marine Risks (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04720639 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Philip William Bilney |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Peter King |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2014(11 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 25 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Director Name | Mr Peter Anthony King |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(11 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 25 November 2014) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Fenchurch Street London EC3M 4BS |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Mr Charles Beresford Whiteaway |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Bay Tree House Littleton Road Crawley Winchester Hampshire SO21 2QD |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 71 Fenchurch Street London EC3M 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Appointment of Peter King as a director on 13 June 2014 (3 pages) |
| 31 July 2014 | Appointment of Peter King as a director on 13 June 2014 (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 18 July 2014 | Appointment of Mr Peter Anthony King as a director on 16 June 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from 6/F 55 Gracechurch Street London EC3V 0EE to 71 Fenchurch Street London EC3M 4BS on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 6/F 55 Gracechurch Street London EC3V 0EE to 71 Fenchurch Street London EC3M 4BS on 18 July 2014 (1 page) |
| 18 July 2014 | Termination of appointment of a director (1 page) |
| 18 July 2014 | Appointment of Mr Peter Anthony King as a director on 16 June 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of a director (1 page) |
| 1 July 2014 | Termination of appointment of Charles Whiteaway as a director (2 pages) |
| 1 July 2014 | Termination of appointment of Charles Whiteaway as a director (2 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 17 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 October 2011 | Registered office address changed from 4Th Floor 5 Royal Exchange Buildings London EC3V 3NL on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 4Th Floor 5 Royal Exchange Buildings London EC3V 3NL on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 4Th Floor 5 Royal Exchange Buildings London EC3V 3NL on 4 October 2011 (1 page) |
| 7 April 2011 | Director's details changed for Philip William Bilney on 1 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Director's details changed for Philip William Bilney on 1 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Director's details changed for Philip William Bilney on 1 April 2011 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 30 April 2008 (8 pages) |
| 5 June 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 5 June 2008 | Return made up to 02/04/08; full list of members (5 pages) |
| 12 May 2008 | Director's change of particulars / philip bilney / 02/04/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / philip bilney / 02/04/2008 (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 22 melton street, london, NW1 2BW (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 22 melton street, london, NW1 2BW (1 page) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (5 pages) |
| 13 April 2007 | Return made up to 02/04/07; full list of members (5 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Location of register of members (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 30 May 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 30 May 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 19 April 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 19 April 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 15 April 2005 | Location of register of members (1 page) |
| 15 April 2005 | Location of register of members (1 page) |
| 16 July 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | New director appointed (2 pages) |
| 11 April 2003 | New director appointed (1 page) |
| 11 April 2003 | New director appointed (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Incorporation (17 pages) |
| 2 April 2003 | Incorporation (17 pages) |