FMR UK PROPERTY LIMITED

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FMR UK PROPERTY LIMITED

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Key Data

Status

Dissolved

Company No.

02845025

Incorporation date

15/08/1993

Size

Full

Contacts

Registered address

Registered address

1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 15/08/1993)
dot icon08/04/2012
Final Gazette dissolved following liquidation
dot icon08/01/2012
Return of final meeting in a members' voluntary winding up
dot icon30/11/2011
Liquidators' statement of receipts and payments to 2011-09-29
dot icon05/01/2011
Director's details changed for Mr Mark Timothy Deagle on 2011-01-05
dot icon04/01/2011
Director's details changed for Mr Mark Timothy Deagle on 2011-01-05
dot icon13/10/2010
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2010-10-14
dot icon12/10/2010
Declaration of solvency
dot icon12/10/2010
Insolvency resolution
dot icon12/10/2010
Resolutions
dot icon12/10/2010
Appointment of a voluntary liquidator
dot icon16/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon15/08/2010
Secretary's details changed for Fil Administration Limited on 2010-01-01
dot icon15/01/2010
Full accounts made up to 2008-12-31
dot icon16/08/2009
Return made up to 16/08/09; full list of members
dot icon16/03/2009
Appointment Terminated Director julian rayner
dot icon12/11/2008
Director appointed mr mark timothy deagle
dot icon12/11/2008
Director appointed mr julian alexander st john rayner
dot icon06/11/2008
Appointment Terminated Director michael smith
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon20/10/2008
Appointment Terminated Director richard wane
dot icon18/08/2008
Return made up to 16/08/08; full list of members
dot icon18/08/2008
Location of register of members
dot icon07/07/2008
Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough
dot icon01/07/2008
Registered office changed on 02/07/2008 from kingswood place, millfield lane lower kingswood tadworth surrey KT20 6RB
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon14/09/2007
Return made up to 16/08/07; full list of members
dot icon20/09/2006
Full accounts made up to 2005-12-31
dot icon10/09/2006
Return made up to 16/08/06; full list of members
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
Return made up to 16/08/05; full list of members
dot icon30/08/2004
Return made up to 16/08/04; full list of members
dot icon11/07/2004
Full accounts made up to 2003-12-31
dot icon16/09/2003
Return made up to 16/08/03; full list of members
dot icon26/08/2003
Full accounts made up to 2002-12-31
dot icon05/03/2003
Auditor's resignation
dot icon12/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon02/09/2002
Return made up to 16/08/02; full list of members
dot icon13/08/2002
Secretary's particulars changed
dot icon06/06/2002
Full accounts made up to 2001-12-31
dot icon16/12/2001
Secretary resigned
dot icon16/12/2001
Secretary resigned
dot icon16/12/2001
New secretary appointed
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon10/10/2001
Auditor's resignation
dot icon28/08/2001
Return made up to 16/08/01; full list of members
dot icon23/01/2001
Director's particulars changed
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon01/01/2001
Director's particulars changed
dot icon21/11/2000
Full accounts made up to 1999-12-31
dot icon11/10/2000
Secretary resigned
dot icon04/09/2000
Return made up to 16/08/00; full list of members
dot icon16/08/2000
New secretary appointed
dot icon08/08/2000
Secretary's particulars changed;director's particulars changed
dot icon08/08/2000
Secretary's particulars changed;director's particulars changed
dot icon21/11/1999
Return made up to 16/08/99; full list of members
dot icon16/09/1999
Secretary's particulars changed
dot icon07/04/1999
Full accounts made up to 1998-12-31
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
New director appointed
dot icon15/09/1998
New director appointed
dot icon13/09/1998
Return made up to 16/08/98; full list of members
dot icon13/09/1998
New secretary appointed
dot icon25/08/1998
Director resigned
dot icon30/05/1998
New director appointed
dot icon04/02/1998
Secretary resigned
dot icon04/02/1998
New secretary appointed
dot icon21/01/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon28/10/1997
Director resigned
dot icon14/09/1997
Return made up to 16/08/97; no change of members
dot icon02/07/1997
Secretary resigned
dot icon02/07/1997
New secretary appointed
dot icon09/04/1997
Director resigned
dot icon09/04/1997
Director resigned
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New director appointed
dot icon16/03/1997
Full accounts made up to 1995-12-31
dot icon18/09/1996
Return made up to 16/08/96; no change of members
dot icon20/12/1995
Return made up to 16/08/95; full list of members
dot icon14/06/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Full accounts made up to 1993-12-31
dot icon03/03/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/11/1994
Auditor's resignation
dot icon24/11/1994
Director resigned
dot icon14/09/1994
Ad 08/10/93--------- £ si 5000@1
dot icon05/09/1994
Return made up to 16/08/94; full list of members
dot icon11/05/1994
New director appointed
dot icon02/03/1994
Director resigned
dot icon25/02/1994
Registered office changed on 26/02/94 from: oakhill house,130 tonbridge road hildenborough tonbridge,kent TN11 9DZ
dot icon24/02/1994
Particulars of mortgage/charge
dot icon13/01/1994
Ad 21/12/93--------- £ si 500000@1=500000 £ ic 1/500001
dot icon18/11/1993
New director appointed
dot icon17/11/1993
Accounting reference date notified as 31/12
dot icon10/11/1993
Director resigned;new director appointed
dot icon10/11/1993
Secretary resigned;new secretary appointed
dot icon10/11/1993
Director resigned;new director appointed
dot icon25/10/1993
Memorandum and Articles of Association
dot icon25/10/1993
Resolutions
dot icon25/10/1993
Resolutions
dot icon25/10/1993
Resolutions
dot icon25/10/1993
£ nc 100/2000000 08/10/93
dot icon25/10/1993
Registered office changed on 26/10/93 from: 200 aldersgate street london EC1A 4JJ
dot icon20/10/1993
Certificate of change of name
dot icon20/10/1993
Certificate of change of name
dot icon15/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

FMR UK PROPERTY LIMITED has not submitted financial statements

FMR UK PROPERTY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FMR UK PROPERTY LIMITED

FMR UK PROPERTY LIMITED is an(a) Dissolved company incorporated on 15/08/1993 with the registered office located at 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 FMR UK PROPERTY LIMITED?

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FMR UK PROPERTY LIMITED is currently Dissolved. It was registered on 15/08/1993 and dissolved on 08/04/2012.

Where is FMR UK PROPERTY LIMITED located?

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FMR UK PROPERTY LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FMR UK PROPERTY LIMITED do?

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FMR UK PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FMR UK PROPERTY LIMITED?

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The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.