FN 15

Key Data

Status

Dissolved

Company No.

01118189

Incorporation date

13/06/1973

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1973)

01/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/01/2012

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 2012-01-03

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (1 pages)

19/12/2011

Termination of appointment of David Harvey as a director on 2011-12-16

View PDF (1 pages)

19/12/2011

Termination of appointment of Duncan Gee Berry as a director on 2011-12-16

View PDF (1 pages)

19/12/2011

Termination of appointment of Agnes Xavier-Phillips as a director on 2011-12-16

View PDF (1 pages)

19/12/2011

Termination of appointment of Robert James Garden as a director on 2011-12-16

View PDF (1 pages)

28/10/2011

Termination of appointment of Clodagh Gunnigle as a director on 2011-10-17

View PDF (1 pages)

18/10/2011

Director's details changed for Ms Clodagh Gunnigle on 2011-10-03

View PDF (2 pages)

14/10/2011

Termination of appointment of Alison Simmons as a director on 2011-10-01

View PDF (1 pages)

13/09/2011

Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01

View PDF (2 pages)

12/08/2011

Appointment of Mr Manuel Uria-Fernandez as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Mandeep Johar as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (11 pages)

25/01/2011

Appointment of Ms Alison Simmons as a director

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Duncan Gee Berry on 2011-01-01

View PDF (2 pages)

04/01/2011

Termination of appointment of Colin Shave as a director

View PDF (1 pages)

29/12/2010

Director's details changed for Mr Mandeep Singh Johar on 2010-12-29

View PDF (2 pages)

09/09/2010

Appointment of Mr Colin John Varnell Shave as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of First National Corporate Director Limited as a director

View PDF (1 pages)

08/09/2010

Appointment of Mr Duncan Gee Berry as a director

View PDF (2 pages)

08/09/2010

Appointment of Ms Clodagh Gunnigle as a director

View PDF (2 pages)

08/09/2010

Appointment of Ian George Ferguson as a director

View PDF (2 pages)

08/09/2010

Appointment of Mrs Agnes Xavier-Phillips as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr David Harvey as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Robert James Garden as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Mandeep Singh Johar as a director

View PDF (2 pages)

01/09/2010

Memorandum and Articles of Association

View PDF (38 pages)

12/08/2010

Resolutions

View PDF (2 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (2 pages)

12/08/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

09/08/2010

Resolutions

View PDF (2 pages)

09/08/2010

Re-registration assent

View PDF (1 pages)

09/08/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/08/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

23/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for First National Corporate Director Limited on 2010-02-01

View PDF (1 pages)

08/02/2010

Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2010-02-08

View PDF (1 pages)

06/02/2010

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

View PDF (8 pages)

29/01/2010

Statement of company's objects

View PDF (2 pages)

29/01/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (38 pages)

20/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

08/04/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

07/05/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

28/04/2007

Return made up to 16/04/07; full list of members

View PDF (5 pages)

01/02/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB

View PDF (1 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

30/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

10/06/2005

Certificate of change of name

View PDF (3 pages)

29/04/2005

Return made up to 16/04/05; full list of members

View PDF (5 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

07/05/2004

New director appointed

View PDF (4 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

24/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/12/2003

Re-registration of Memorandum and Articles

View PDF (26 pages)

24/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (2 pages)

31/10/2003

Auditor's resignation

View PDF (4 pages)

02/10/2003

New director appointed

View PDF (3 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

11/07/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

10/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

26/04/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

03/04/2002

Resolutions

View PDF (21 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

03/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

05/10/2000

Certificate of change of name

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

14/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (118 pages)

07/05/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

28/07/1998

Full group accounts made up to 1997-12-31

View PDF (101 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 16/04/98; no change of members

View PDF (7 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/07/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 16/04/97; no change of members

View PDF (10 pages)

11/03/1997

Director resigned

View PDF (1 pages)

02/08/1996

Full group accounts made up to 1995-12-31

View PDF (7 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (86 pages)

24/04/1996

Return made up to 16/04/96; full list of members

View PDF (15 pages)

01/12/1995

Registered office changed on 01/12/95 from: st. Alphage house P.O. box 505 fore street london EC2P 2HJ

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07/11/1995

Accounting reference date extended from 31/10 to 31/12

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07/11/1995

Auditor's resignation

View PDF (0 pages)

28/04/1995

Return made up to 16/04/95; no change of members

View PDF (10 pages)

06/03/1995

Director resigned

View PDF (0 pages)

20/02/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

07/11/1994

Director resigned;new director appointed

View PDF (0 pages)

07/05/1994

Return made up to 16/04/94; no change of members

View PDF (0 pages)

07/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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15/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

28/02/1994

Director resigned

View PDF (0 pages)

22/12/1993

New director appointed

View PDF (0 pages)

24/11/1993

Director resigned

View PDF (0 pages)

10/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/05/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/05/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

15/04/1993

Director resigned

View PDF (0 pages)

06/07/1992

Director resigned

View PDF (0 pages)

09/06/1992

New director appointed

View PDF (0 pages)

29/04/1992

Return made up to 16/04/92; no change of members

View PDF (0 pages)

23/04/1992

Auditor's statement

View PDF (0 pages)

23/04/1992

Auditor's report

View PDF (0 pages)

23/04/1992

Balance Sheet

View PDF (0 pages)

23/04/1992

Re-registration of Memorandum and Articles

View PDF (18 pages)

23/04/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

23/04/1992

Application for reregistration from private to PLC

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

View PDF (0 pages)

25/03/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

05/12/1991

Director resigned

View PDF (0 pages)

28/04/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

21/03/1991

Full group accounts made up to 1990-10-31

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10/02/1991

New director appointed

View PDF (0 pages)

10/02/1991

Director resigned;new director appointed

View PDF (0 pages)

28/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1990

Full group accounts made up to 1989-03-31

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24/05/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

24/05/1990

Return made up to 08/05/90; full list of members

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01/02/1990

New director appointed

View PDF (0 pages)

08/01/1990

Return made up to 05/12/89; full list of members

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15/11/1989

Accounting reference date shortened from 31/03 to 31/10

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26/06/1989

New director appointed

View PDF (0 pages)

23/01/1989

Registered office changed on 23/01/89 from: woodham street higham ferrers wellingborough northants

View PDF (0 pages)

23/01/1989

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

View PDF (0 pages)

10/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

10/11/1988

Return made up to 15/10/88; full list of members

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17/12/1987

Return made up to 15/11/87; full list of members

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23/10/1987

Full accounts made up to 1987-03-31

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27/02/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

05/01/1983

Accounts made up to 1982-03-31

View PDF (10 pages)

29/12/1981

Accounts made up to 1981-03-31

View PDF (7 pages)

19/11/1980

Accounts made up to 1980-03-31

View PDF (9 pages)

13/06/1973

Incorporation

View PDF (16 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Scott, John Stearn	Director	28/10/1994 - 01/04/2000	33
Xavier-Phillips, Agnes, Jp Dl	Director	02/09/2010 - 16/12/2011	66
Ferris, Michael James	Secretary	01/04/1994 - 30/03/2000	7
Shave, Colin John Varnell	Director	02/09/2010 - 31/12/2010	74
Simmons, Alison	Director	12/01/2011 - 01/10/2011	57

Persons with Significant Control

No PSC data available.

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Description

About FN 15

FN 15 is an(a) Dissolved company incorporated on 13/06/1973 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 FN 15?

FN 15 is currently Dissolved. It was registered on 13/06/1973 and dissolved on 01/08/2012.

Where is FN 15 located?

FN 15 is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FN 15?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.