FNRL LIMITED

Key Data

Status

Dissolved

Company No.

01631625

Incorporation date

26/04/1982

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 26/04/1982)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

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 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Declaration of solvency

View PDF (3 pages)

02/01/2012

Resolutions

View PDF (1 pages)

18/12/2011

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

View PDF (1 pages)

18/12/2011

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

View PDF (1 pages)

18/12/2011

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

View PDF (1 pages)

18/12/2011

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

View PDF (1 pages)

27/10/2011

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)

13/10/2011

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

View PDF (1 pages)

12/09/2011

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

View PDF (2 pages)

14/08/2011

Appointment of Mr Manuel Uria-Fernandez as a director

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12/08/2011

Termination of appointment of Mandeep Johar as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (11 pages)

24/01/2011

Appointment of Ms Alison Simmons as a director

View PDF (2 pages)

04/01/2011

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

View PDF (2 pages)

03/01/2011

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)

08/09/2010

Appointment of Mr Colin John Varnell Shave as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Duncan Gee Berry as a director

View PDF (2 pages)

07/09/2010

Appointment of Ian George Ferguson as a director

View PDF (2 pages)

07/09/2010

Appointment of Ms Clodagh Gunnigle as a director

View PDF (2 pages)

07/09/2010

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

View PDF (1 pages)

07/09/2010

Appointment of Mr David Harvey as a director

View PDF (2 pages)

07/09/2010

Appointment of Mrs Agnes Xavier-Phillips as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Robert James Garden as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Mandeep Singh Johar as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

07/02/2010

Secretary's details changed for Fn Secretary Limited on 2010-02-01

View PDF (1 pages)

07/02/2010

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

View PDF (1 pages)

07/02/2010

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

View PDF (1 pages)

05/02/2010

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

View PDF (7 pages)

04/02/2010

Resolutions

View PDF (2 pages)

04/02/2010

Notice of removal of restriction on the company's articles

View PDF (2 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

02/02/2010

Memorandum and Articles of Association

View PDF (36 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

05/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

31/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

27/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

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

View PDF (1 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

30/10/2003

Auditor's resignation

View PDF (4 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/09/2003

Auditor's resignation

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (4 pages)

16/04/2003

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

View PDF (6 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

06/05/2002

New director appointed

View PDF (2 pages)

21/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (21 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

01/02/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

09/08/1999

Auditor's resignation

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/06/1999

Resolutions

View PDF (23 pages)

20/06/1999

Resolutions

View PDF (0 pages)

20/06/1999

Resolutions

View PDF (0 pages)

20/06/1999

Resolutions

View PDF (1 pages)

12/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

Full group accounts made up to 1997-12-31

View PDF (113 pages)

15/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1997

Full group accounts made up to 1996-12-31

View PDF (102 pages)

08/04/1997

Return made up to 31/03/97; change of members

View PDF (17 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Director resigned

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (3 pages)

12/10/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

10/10/1996

Particulars of mortgage/charge

View PDF (2 pages)

10/07/1996

Certificate of change of name

View PDF (2 pages)

08/05/1996

Resolutions

View PDF (6 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 31/03/96; full list of members

View PDF (24 pages)

12/11/1995

Registered office changed on 13/11/95 from: p o box 505 st alphage house fore street london, EC2P 2HJ

View PDF (1 pages)

06/11/1995

Auditor's resignation

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04/09/1995

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

View PDF (1 pages)

29/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

05/04/1995

Return made up to 31/03/95; no change of members

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

15/11/1994

New director appointed

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06/05/1994

Full group accounts made up to 1993-10-31

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28/04/1994

Return made up to 31/03/94; no change of members

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07/03/1994

Director resigned

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12/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

01/09/1993

Full group accounts made up to 1992-10-31

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21/08/1993

New director appointed

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14/07/1993

Director resigned

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05/04/1993

Return made up to 31/03/93; full list of members

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30/05/1992

Full group accounts made up to 1991-10-31

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15/04/1992

Return made up to 31/03/92; no change of members

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15/04/1992

Registered office changed on 16/04/92

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10/02/1992

Particulars of mortgage/charge

View PDF (7 pages)

27/04/1991

Return made up to 31/03/91; no change of members

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05/04/1991

Full accounts made up to 1990-10-31

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27/01/1991

Director resigned;new director appointed

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27/01/1991

Secretary resigned;new secretary appointed

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02/05/1990

Full accounts made up to 1989-10-31

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02/05/1990

Return made up to 19/04/90; full list of members

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21/02/1990

Particulars of mortgage/charge

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16/11/1989

New director appointed

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05/09/1989

Particulars of mortgage/charge

View PDF (6 pages)

23/08/1989

Declaration of satisfaction of mortgage/charge

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23/08/1989

Declaration of satisfaction of mortgage/charge

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23/08/1989

Declaration of satisfaction of mortgage/charge

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12/04/1989

Full accounts made up to 1988-10-31

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12/04/1989

Return made up to 03/04/89; full list of members

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03/01/1989

Particulars of mortgage/charge

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10/05/1988

Full accounts made up to 1987-10-31

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10/05/1988

Return made up to 07/04/88; full list of members

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13/04/1988

Particulars of mortgage/charge

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14/01/1988

Wd 09/12/87 ad 29/10/87--------- £ si 900@1=900 £ ic 100/1000

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11/01/1988

Resolutions

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07/12/1987

Resolutions

View PDF (2 pages)

07/12/1987

Resolutions

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06/12/1987

Director resigned;new director appointed

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01/12/1987

Certificate of change of name

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01/12/1987

Certificate of change of name

View PDF (3 pages)

30/11/1987

Resolutions

View PDF (2 pages)

30/11/1987

Resolutions

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30/11/1987

£ nc 100/1000

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17/11/1987

Memorandum and Articles of Association

View PDF (32 pages)

03/11/1987

Particulars of mortgage/charge

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03/11/1987

New director appointed

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20/09/1987

Director resigned

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10/09/1987

Resolutions

View PDF (10 pages)

16/07/1987

Secretary resigned;new secretary appointed

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03/04/1987

Full accounts made up to 1986-10-31

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03/04/1987

Return made up to 26/03/87; full list of members

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11/06/1986

Full accounts made up to 1985-10-31

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11/06/1986

Return made up to 23/05/86; full list of members

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26/04/1982

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gunnigle, Clodagh	Director	01/09/2010 - 16/10/2011	59
Story, Ian Graham	Director	09/04/2003 - 09/09/2003	207
Simmons, Alison	Director	11/01/2011 - 30/09/2011	57
Harvey, David	Director	01/09/2010 - 15/12/2011	63
Berry, Duncan Gee	Director	01/09/2010 - 15/12/2011	67

Persons with Significant Control

No PSC data available.

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Description

About FNRL LIMITED

FNRL LIMITED is an(a) Dissolved company incorporated on 26/04/1982 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 FNRL LIMITED?

FNRL LIMITED is currently Dissolved. It was registered on 26/04/1982 and dissolved on 31/07/2012.

Where is FNRL LIMITED located?

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

What is the latest filing for FNRL LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.