F & C INTERNATIONAL (1993) LIMITED

Key Data

Status

Dissolved

Company No.

00493637

Incorporation date

31/03/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

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19/01/2011

Return of final meeting in a members' voluntary winding up

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03/06/2010

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2010-06-03

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02/06/2010

Declaration of solvency

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02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

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16/04/2010

Amended accounts for a dormant company made up to 2009-05-31

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26/02/2010

Accounts for a dormant company made up to 2009-05-31

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21/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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13/10/2009

Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05

View PDF (2 pages)

22/01/2009

Return made up to 01/01/09; full list of members

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08/08/2008

Accounts made up to 2008-05-31

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31/03/2008

Accounts made up to 2007-05-31

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02/01/2008

Return made up to 01/01/08; full list of members

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29/03/2007

Accounts made up to 2006-05-31

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15/01/2007

Return made up to 01/01/07; full list of members

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15/01/2007

Director resigned

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15/01/2007

New director appointed

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07/02/2006

New director appointed

View PDF (6 pages)

21/01/2006

Return made up to 01/01/06; full list of members

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12/01/2006

Director resigned

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22/11/2005

Accounts made up to 2005-05-31

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29/03/2005

Accounts made up to 2004-05-31

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01/02/2005

Director's particulars changed

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17/01/2005

Return made up to 01/01/05; full list of members

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17/01/2005

Location of register of members address changed

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12/08/2004

Accounts made up to 2003-09-30

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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29/07/2004

Resolutions

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14/07/2004

Accounting reference date shortened from 30/09/04 to 31/05/04

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28/06/2004

Resolutions

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28/06/2004

Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ

View PDF (1 pages)

07/02/2004

Return made up to 01/01/04; full list of members

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18/01/2004

Secretary resigned;director resigned

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18/01/2004

Director resigned

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18/01/2004

New director appointed

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18/01/2004

New secretary appointed;new director appointed

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31/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

31/01/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

27/01/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

27/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

25/01/2001

Return made up to 01/01/01; full list of members

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25/01/2001

Accounts made up to 2000-09-30

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25/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

25/01/2000

Registered office changed on 25/01/00

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24/01/2000

Accounts made up to 1999-09-30

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04/02/1999

Return made up to 01/01/99; no change of members

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04/02/1999

Accounts made up to 1998-09-30

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25/01/1998

Accounts made up to 1997-09-30

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25/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

08/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

08/01/1997

Accounts made up to 1996-09-30

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01/02/1996

Accounts made up to 1995-09-30

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01/02/1996

Resolutions

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01/02/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

15/01/1995

Return made up to 01/01/95; no change of members

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15/01/1995

Location of register of members address changed

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13/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/02/1994

Accounts made up to 1993-09-30

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09/02/1994

Return made up to 01/01/94; full list of members

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07/10/1993

Certificate of change of name

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01/02/1993

Accounts made up to 1992-09-30

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01/02/1993

Return made up to 01/01/93; no change of members

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01/02/1993

Registered office changed on 01/02/93

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17/03/1992

Accounts made up to 1991-09-30

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17/03/1992

Return made up to 01/01/92; no change of members

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28/03/1991

Accounts made up to 1990-09-30

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28/03/1991

Return made up to 01/01/91; full list of members

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05/04/1990

Accounts made up to 1989-09-30

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05/04/1990

Return made up to 01/01/90; full list of members

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19/04/1989

Return made up to 01/01/89; full list of members

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06/04/1989

Accounts made up to 1988-09-30

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03/11/1988

Accounts made up to 1987-09-30

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03/11/1988

Return made up to 01/01/88; full list of members

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01/10/1987

Accounts made up to 1986-09-30

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01/10/1987

Return made up to 01/01/87; full list of members

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24/01/1987

Miscellaneous

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24/01/1987

Secretary resigned;new secretary appointed;new director appointed

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05/08/1986

Accounts made up to 1985-09-30

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05/08/1986

Return made up to 03/01/86; full list of members

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05/08/1986

Director resigned

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05/08/1986

Resolutions

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Dormant

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thurston, Robin David	Director	12/01/2004 - Present	35
Thurston, Robin David	Secretary	12/01/2004 - Present	37
Ward, Raymond Geoffrey	Director	31/12/2005 - 22/12/2006	61
Tuppin, Dudley Michael	Director	22/12/2006 - Present	11
Lewis, Mark Peter	Director	12/01/2004 - 31/12/2005	10

Persons with Significant Control

No PSC data available.

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Description

About F & C INTERNATIONAL (1993) LIMITED

F & C INTERNATIONAL (1993) LIMITED is an(a) Dissolved company incorporated on 31/03/1951 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F & C INTERNATIONAL (1993) LIMITED?

F & C INTERNATIONAL (1993) LIMITED is currently Dissolved. It was registered on 31/03/1951 and dissolved on 19/04/2011.

Where is F & C INTERNATIONAL (1993) LIMITED located?

F & C INTERNATIONAL (1993) LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What is the latest filing for F & C INTERNATIONAL (1993) LIMITED?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.