FN1
Overview
| Company Name | FN1 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02067702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FN1?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FN1 located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN1?
| Company Name | From | Until |
|---|---|---|
| FIRST NATIONWIDE | Jan 28, 1987 | Jan 28, 1987 |
| ANCART LIMITED | Oct 27, 1986 | Oct 27, 1986 |
What are the latest accounts for FN1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FN1?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for FN1?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Rob Collins as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stuart Rhodes as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
legacy | 323 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed first nationwide\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
legacy | 331 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
legacy | 326 pages | PARENT_ACC | ||||||||||
Who are the officers of FN1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| COLLINS, Rob | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 278182440001 | |||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| JOHNSTON, Russell | Secretary | Greenway House Harp Hill Charlton Kings GL52 6PT Cheltenham Gloucestershire | British | 106957470002 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159098000001 | |||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642840001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 156132350001 | |||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | British | 127555660001 | ||||||||||
| WILSON, Charles Richard Lorimer | Secretary | Summerleaze Alderley Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | British | 32077930024 | ||||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | 15996340002 | |||||||||
| BERNBAUM, Kevin Barry | Director | 30 Rotherwick Road NW11 7DA London | United Kingdom | British | 84513250001 | |||||||||
| COLEMAN, Liam John | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 110133560002 | |||||||||
| COLEMAN, Liam John | Director | 14 The Leys Denton NN7 1DH Northampton Northamptonshire | British | 110133560001 | ||||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | 35155820001 | ||||||||||
| HARVEY, Richard William Hyde | Director | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | United Kingdom | British | 18655930001 | |||||||||
| HEDGES, Mark Stuart Sinclair | Director | Kings Park Road Moulton Park NN3 6NW Northampton Nationwide Building Society Northants | England | British | 85753420001 | |||||||||
| HEDGES, Mark Stuart Sinclair | Director | 8 Merton Close NN13 6DQ Brackley Northamptonshire | England | British | 85753420001 | |||||||||
| HEDGES, Mark Stuart Sinclair | Director | 8 Merton Close NN13 6DQ Brackley Northamptonshire | England | British | 85753420001 | |||||||||
| KRAUS, Frank Charles | Director | Elm View Farley Green Albury GU5 9DN Guildford Surrey | British | 1595690001 | ||||||||||
| MARSDEN, Michael John | Director | 94 Greenfield Road MK45 5DR Flitton Bedfordshire | British | 39515060001 | ||||||||||
| MCQUEEN, Michael Robert | Director | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| RENNISON, Mark Martin | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 119757510002 | |||||||||
| RHODES, Christopher Stuart | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 26965790004 | |||||||||
| TEMPLEMAN, Nicola Ann | Director | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| THOMAS, Simon George | Director | 7 Lichfield Close NN7 4EQ Kislingbury Northamptonshire | British | 53825860001 | ||||||||||
| TIBBLES, John Norman | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 71886680002 | |||||||||
| TOWNSEND, Philip Andrew | Director | Nationwide House Pipers Way SN38 1NW Swindon | Scotland | British | 156465190001 | |||||||||
| WILSON, Charles Richard Lorimer | Director | College Farm Barn Garford OX13 5PF Abingdon Oxfordshire | British | 32077930005 | ||||||||||
| WOOD, Jeremy Robin | Director | Gorse Bank Church Lane Church Brampton NN6 8AT Northampton Northamptonshire | British | 61680080002 |
Who are the persons with significant control of FN1?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
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Natures of Control
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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