FHD (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

00417995

Incorporation date

26/08/1946

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1946)

29/10/2013

Final Gazette dissolved via compulsory strike-off

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16/07/2013

First Gazette notice for compulsory strike-off

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11/04/2012

Restoration by order of the court

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27/02/1999

Dissolved

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27/11/1998

Return of final meeting in a members' voluntary winding up

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02/11/1998

Liquidators' statement of receipts and payments

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31/10/1997

Registered office changed on 31/10/97 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH

View PDF (1 pages)

30/10/1997

Appointment of a voluntary liquidator

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30/10/1997

Resolutions

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30/10/1997

Declaration of solvency

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23/07/1997

Return made up to 21/06/97; no change of members

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23/07/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (3 pages)

23/07/1997

Director's particulars changed

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10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

23/01/1997

Registered office changed on 23/01/97 from: fison house princes street ipswich suffolk IP1 1QH

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03/12/1996

Director's particulars changed

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

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11/10/1996

New secretary appointed;new director appointed

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11/10/1996

Secretary resigned;director resigned

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15/07/1996

Return made up to 21/06/96; full list of members

View PDF (14 pages)

24/03/1996

Director resigned;new director appointed

View PDF (2 pages)

21/03/1996

Director resigned;new director appointed

View PDF (2 pages)

21/03/1996

New director appointed

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21/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

11/01/1996

Auditor's resignation

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/08/1994

Accounts made up to 1993-12-31

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22/07/1994

Return made up to 21/06/94; full list of members

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04/07/1994

Certificate of change of name

View PDF (2 pages)

14/07/1993

Return made up to 21/06/93; full list of members

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27/05/1993

Accounts made up to 1992-12-31

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13/07/1992

Return made up to 21/06/92; full list of members

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15/06/1992

Accounts made up to 1991-12-31

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04/07/1991

Return made up to 21/06/91; full list of members

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12/06/1991

Accounts made up to 1990-12-31

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12/06/1991

Memorandum and Articles of Association

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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07/08/1990

Accounts made up to 1989-12-31

View PDF (3 pages)

07/08/1990

Return made up to 09/07/90; full list of members

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29/06/1990

Declaration of satisfaction of mortgage/charge

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20/11/1989

Director resigned;new director appointed

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08/05/1989

Accounts made up to 1988-12-31

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08/05/1989

Return made up to 11/04/89; full list of members

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25/05/1988

Accounts made up to 1987-12-31

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25/05/1988

Return made up to 21/04/88; full list of members

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18/09/1987

Secretary resigned;new secretary appointed

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07/05/1987

Accounts made up to 1986-12-31

View PDF (3 pages)

07/05/1987

Return made up to 21/04/87; full list of members

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30/12/1986

Director's particulars changed

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06/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

06/08/1986

Return made up to 25/07/86; full list of members

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01/01/1970

Certificate of change of name

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26/08/1946

Memorandum and Articles of Association

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26/08/1946

Miscellaneous

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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

31/12/1995

Last change occurred

31/12/1995

Accounts

Full

Last made up date

31/12/1995

Next account date

31/12/1996

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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
Aulagnon, Marie-Christine Gisele	Director	07/04/1997 - Present	18
Allen, Martin Charles	Director	30/09/1995 - 01/03/1996	20
Nicholls, David John	Director	04/10/1996 - Present	30
Abrehart, David Charles	Director	01/03/1996 - Present	32
Harris, Michael John	Secretary	01/03/1996 - 04/10/1996	13

Persons with Significant Control

No PSC data available.

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Description

About FHD (NO. 2) LIMITED

FHD (NO. 2) LIMITED is an(a) Dissolved company incorporated on 26/08/1946 with the registered office located at Plumtree Court, London, EC4A 4HT. There are currently 4 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 FHD (NO. 2) LIMITED?

FHD (NO. 2) LIMITED is currently Dissolved. It was registered on 26/08/1946 and dissolved on 29/10/2013.

Where is FHD (NO. 2) LIMITED located?

FHD (NO. 2) LIMITED is registered at Plumtree Court, London, EC4A 4HT.

What is the latest filing for FHD (NO. 2) LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved via compulsory strike-off.