FN 17
Overview
| Company Name | FN 17 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00545381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FN 17?
- (7499) /
Where is FN 17 located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN 17?
| Company Name | From | Until |
|---|---|---|
| FN 17 LIMITED | Oct 03, 2005 | Oct 03, 2005 |
| GE MONEY FINANCIAL SERVICES LTD | Jun 10, 2005 | Jun 10, 2005 |
| FIRST NATIONAL CREDIT LIMITED | Mar 04, 1955 | Mar 04, 1955 |
What are the latest accounts for FN 17?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FN 17?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of FN 17?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | 53-61 College Road HA1 1FB Harrow Middlesex | 88740300002 | |||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 | |||||||
| CLAYMAN, Stanley Joseph | Secretary | 127 The Reddings Mill Hill NW7 4JP London | British | 4792830001 | ||||||
| SCOTT, John Stearn | Secretary | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | British | 7126810001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| COWHAM, David Francis | Director | 1 Temple Close WD1 3DR Watford Hertfordshire | British | 7126820001 | ||||||
| DALWOOD, Keith Lionel | Director | 39 Links Side EN2 7QZ Enfield Middlesex | British | 5697160001 | ||||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | 45469890001 | |||||
| INGRAM, Timothy Charles William | Director | 6 Swift Street SW6 5AG London | British | 24998320001 | ||||||
| JEFFRYES, Dennis Alfred Peter | Director | 1 Armitage Close Loudwater WD3 4HL Rickmansworth Hertfordshire | British | 7194940001 | ||||||
| KAMIEL, Josef Ingo | Director | 66 Cranbourne Gardens NW11 0JD London | British | 5697180001 | ||||||
| MEW, Michael Anthony | Director | Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire | British | 7212430001 | ||||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| WRIGLEY, Thomas James Borgen | Director | The Old Malt House St Peter Street SL7 1NQ Marlow Buckinghamshire | British | 5697210001 |
Does FN 17 have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0