FMPL LIMITED

Key Data

Status

Dissolved

Company No.

02062586

Incorporation date

07/10/1986

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Return of final meeting in a members' voluntary winding up

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08/06/2015

Declaration of solvency

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08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

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08/06/2015

Registered office address changed from 24-30 Baker Street Weybridge Surrey KT13 8AU to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-09

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29/03/2015

Certificate of change of name

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29/03/2015

Change of name notice

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26/03/2015

Satisfaction of charge 1 in full

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26/03/2015

Satisfaction of charge 3 in full

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26/03/2015

Satisfaction of charge 2 in full

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24/03/2015

Termination of appointment of David Whittow Williams as a director on 2015-03-25

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19/03/2015

Appointment of Mr Roger David Goddard as a director on 2015-02-25

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28/09/2014

Total exemption small company accounts made up to 2013-12-31

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11/09/2014

All of the property or undertaking no longer forms part of charge 3

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11/09/2014

All of the property or undertaking no longer forms part of charge 2

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11/09/2014

All of the property or undertaking no longer forms part of charge 1

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14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

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02/03/2014

Director's details changed for Mr Douglas Talbot Mcnair on 2014-03-03

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02/03/2014

Secretary's details changed for Robin Michael Howard on 2014-03-03

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02/03/2014

Director's details changed for David Whittow Williams on 2014-03-03

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

19/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

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13/07/2008

Return made up to 13/07/08; full list of members

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31/10/2007

Accounts for a dormant company made up to 2006-12-31

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15/07/2007

Return made up to 13/07/07; full list of members

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22/10/2006

Accounts for a dormant company made up to 2005-12-31

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17/07/2006

Return made up to 13/07/06; full list of members

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17/04/2006

Secretary's particulars changed

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17/04/2006

Secretary's particulars changed

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06/11/2005

Accounts for a dormant company made up to 2004-12-31

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07/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

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01/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

08/03/2004

New director appointed

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03/03/2004

Director resigned

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18/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

01/06/2003

Accounting reference date shortened from 02/08/03 to 31/12/02

View PDF (1 pages)

23/05/2003

Accounts for a small company made up to 2002-08-02

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02/12/2002

Registered office changed on 03/12/02 from: unit 9 prospect business park longford road cannock staffordshire WS11 3LG

View PDF (1 pages)

26/10/2002

Accounting reference date shortened from 31/03/03 to 02/08/02

View PDF (1 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (3 pages)

28/08/2002

New director appointed

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28/08/2002

New secretary appointed

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13/08/2002

Director resigned

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13/08/2002

Secretary resigned;director resigned

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21/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

26/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2001-03-31

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23/07/2000

Return made up to 13/07/00; full list of members

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03/07/2000

Accounts for a small company made up to 2000-03-31

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05/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/08/1997

Return made up to 13/07/97; no change of members

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15/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

27/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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17/07/1994

Return made up to 13/07/94; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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08/12/1993

Registered office changed on 09/12/93 from: unit 12 walkmill business park walkmill lane cannock staffordshire WS11 3XE

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24/08/1993

Return made up to 16/07/93; full list of members

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19/10/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 16/07/92; no change of members

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12/05/1992

Particulars of mortgage/charge

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11/02/1992

Full accounts made up to 1991-03-31

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11/08/1991

Return made up to 16/07/91; no change of members

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17/06/1991

Registered office changed on 18/06/91 from: 110 walsall road cannock staffs WS11 3MN

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15/01/1991

Full accounts made up to 1990-03-31

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18/07/1990

Return made up to 16/07/90; full list of members

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20/11/1989

Director resigned

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25/10/1989

Director resigned

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21/08/1989

Return made up to 27/06/89; no change of members

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26/06/1989

Accounts for a small company made up to 1989-03-31

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01/11/1988

Accounts for a small company made up to 1988-03-31

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13/06/1988

Registered office changed on 14/06/88 from: 9 coniston drive priorslee telford TF2 9QW

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13/06/1988

Return made up to 31/03/88; full list of members

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07/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Registered office changed on 08/12/86 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ

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27/11/1986

Certificate of change of name

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27/11/1986

Incorporation

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07/10/1986

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mcnair, Douglas Talbot	Director	02/08/2002 - Present	64
Goddard, Roger David	Director	25/02/2015 - Present	85
Palmer, Nigel John	Director	02/08/2002 - 29/02/2004	191
Williams, David Whittow	Director	01/03/2004 - 25/03/2015	26
Howard, Robin Michael	Secretary	02/08/2002 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FMPL LIMITED

FMPL LIMITED is an(a) Dissolved company incorporated on 07/10/1986 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FMPL LIMITED?

FMPL LIMITED is currently Dissolved. It was registered on 07/10/1986 and dissolved on 13/04/2016.

Where is FMPL LIMITED located?

FMPL LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FMPL LIMITED do?

FMPL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FMPL LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.