Company NameF & B Asset Management Limited
Company StatusDissolved
Company Number06008256
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 5 months ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Richard Trustram Eve
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2009(2 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (closed 05 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Astra Court
Hythe
Southampton
Hampshire
SO45 6DZ
Secretary NameEdward Leigh Williamson
NationalityBritish
StatusClosed
Appointed21 April 2009(2 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (closed 05 January 2010)
RoleCompany Director
Correspondence Address31 Upland Road
South Croydon
Surrey
CR2 6RE
Director NameMr David Paul Norris
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrook Cottage
Coles Lane
Brasted
Kent
TN16 1NR
Secretary NameMr David John Devine
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleSecretary
Correspondence Address105 Nelson Road
South Wimbledon
London
SW19 1HU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Connaught House
1 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
14 September 2009Application for striking-off (1 page)
23 June 2009Appointment terminated director david norris (1 page)
1 May 2009Secretary appointed edward leigh williamson (2 pages)
24 April 2009Appointment terminated secretary david devine (1 page)
15 January 2009Director appointed mr john richard trustram eve (1 page)
15 January 2009Return made up to 23/11/08; full list of members (3 pages)
17 September 2008Registered office changed on 17/09/2008 from suite 101A 3 whitehall court london SW1A 2EL (1 page)
17 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
18 December 2007Return made up to 23/11/07; full list of members (3 pages)
25 January 2007Secretary's particulars changed (1 page)
23 November 2006Incorporation (17 pages)
23 November 2006Secretary resigned (1 page)