FGNM Limited

Company Name	FGNM Limited
Company Status	Dissolved
Company Number	05980314
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

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 John Michael Benson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Hazlebank House The Street Tilford Farnham Surrey GU10 2AA

Director Name	Dominic John Imrie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Shepherds Way Tilford Farnham Surrey GU10 2AB

Director Name	Mr Paul James McMillan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Shepherds Way Tilford Surrey GU10 2AB

Director Name	Mr John O'Sullivan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonehills Cottage Tilford Road Farnham Surrey GU10 2DE

Director Name	Mr Jason Peter Whitfield
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Fiddlesticks Tilford Street Farnham Surrey GU10 2BN

Secretary Name	Mr John O'Sullivan
Nationality	British
Status	Closed
Appointed	27 October 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Stonehills Cottage Tilford Road Farnham Surrey GU10 2DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	238 Station Road Addlestone KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,824
Cash	£2,291
Current Liabilities	£16,115

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
30 July 2010	Application to strike the company off the register (3 pages)
30 July 2010	Application to strike the company off the register (3 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 5 (8 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-10-28 GBP 5 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 November 2008	Return made up to 27/10/08; full list of members (5 pages)
26 November 2008	Return made up to 27/10/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 February 2008	Return made up to 27/10/07; full list of members (4 pages)
14 February 2008	Return made up to 27/10/07; full list of members (4 pages)
16 March 2007	Ad 27/10/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
16 March 2007	Ad 27/10/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
27 October 2006	Incorporation (19 pages)
27 October 2006	Incorporation (19 pages)

FGNM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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