3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Overview
| Company Name | 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02621926 |
| 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 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
- (7412) /
Where is 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?
| Registered Office Address | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.B.T.C. LIMITED | Jan 11, 1996 | Jan 11, 1996 |
| FIRSTBASIC TAX CONSULTANTS LIMITED | May 31, 1995 | May 31, 1995 |
| NANNY SHARE LIMITED | Jun 19, 1991 | Jun 19, 1991 |
What are the latest accounts for 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed F.B.T.C. LIMITED\certificate issued on 08/04/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Moira Zelos as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Zelos as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Spencelayh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mandy Radford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Owen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Little as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Downing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Henry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Buckingham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Grahame Bellingham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Finbarr Keenan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bonnie Gander as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Janet Spencelayh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Little on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Henry on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin John Zelos on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mandy Jayne Radford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Sean Owen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Downing on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDER, Bonnie | Secretary | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | 158903780001 | |||||||
| KEENAN, Patrick Finbarr | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | England | Irish | Accountant | 142540270002 | ||||
| BELLINGHAM, Grahame | Secretary | 8 Laurel Close Furnace Green RH10 6QE Crawley West Sussex | British | 33238030001 | ||||||
| ZELOS, Moira | Secretary | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | British | 70549550005 | ||||||
| BELLINGHAM, Grahame | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Accountant | 147247720001 | ||||
| BUCKINGHAM, Nicholas Caleb | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Director | 36361880004 | ||||
| CURTIS, Steven John | Director | 1267 N Laurel Avenue 18 FOREIGN La California 90046 Usa | American | Operations Director | 29733140001 | |||||
| DANNING, David | Director | 7 Wensleydale Highfield HP2 5TF Hemel Hempstead Hertfordshire | British | Sales Rep/Purchase Mgr | 15111220002 | |||||
| DOWNING, David | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Director | 129525240002 | ||||
| FINNEGAN, Thomas | Director | 49 Chatsworth Road NW2 4BL London | British | Operation Mgr | 29733130001 | |||||
| HENRY, David William | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Director | 77777940002 | ||||
| LITTLE, David John | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Director | 36361870005 | ||||
| OWEN, Clive Sean | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Pharmacist | 77713100006 | ||||
| RADFORD, Mandy Jayne | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | English | Director | 96946670002 | ||||
| SPENCELAYH, Janet | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | England | British | Marketing Consultant | 33071820003 | ||||
| ZELOS, Kevin John | Director | The Lansdowne Building Crowhurst Road BN1 8AF Brighton East Sussex | United Kingdom | British | Director | 77777980002 |
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