THE FPC REALISATIONS 2018 LIMITED
Overview
| Company Name | THE FPC REALISATIONS 2018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02831100 |
| 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 THE FPC REALISATIONS 2018 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE FPC REALISATIONS 2018 LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FPC REALISATIONS 2018 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FUNERAL PLANNING COUNCIL LIMITED | Jun 23, 1993 | Jun 23, 1993 |
What are the latest accounts for THE FPC REALISATIONS 2018 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for THE FPC REALISATIONS 2018 LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Robert Douglas Speir as a director on Dec 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Albert Wayte as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 no member list | 4 pages | AR01 | ||||||||||
Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to One London Wall London EC2Y 5AB on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 no member list | 3 pages | AR01 | ||||||||||
Appointment of Ms Alison Joanne Close as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mackie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Robert Douglas Speir as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of THE FPC REALISATIONS 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEIR, Robert Douglas | Secretary | Fleet Place EC4M 7WS London One England | 172639010001 | |||||||
| CLOSE, Alison Joanne | Director | 12th Floor 1 Angel Square M60 0AG Manchester 10502 England | England | British | Director | 174632710001 | ||||
| SPEIR, Robert Douglas | Director | Fleet Place EC4M 7WS London One England | Scotland | British | Director | 172599490001 | ||||
| EDWARDS, Richard Bennett | Secretary | 2 The Alms Houses Hall Lane Marylebone WN1 2SE Wigan Lancashire | British | 34998780001 | ||||||
| FERGUSSON, Gordon Alexander | Secretary | 12 Keystone Quadrant Milngavie G62 6LA Glasgow | British | 1375330003 | ||||||
| RITCHIE, Brian William Athol | Secretary | Crowndale House 1 Ferdinand Place NW1 8EE Camden London | 158617930001 | |||||||
| BARNETT, Ian Murray | Director | 22 Islay Drive Newton Mearns G77 6UD Glasgow | United Kingdom | British | Company Director | 74210630001 | ||||
| EDWARDS, Alan Morgan | Director | 1 The Coppins Lisvane CF14 0TJ Cardiff South Glamorgan | British | Operations Manager | 104818520001 | |||||
| EDWARDS, Richard Bennett | Director | 2 The Alms Houses Hall Lane Marylebone WN1 2SE Wigan Lancashire | British | Consultant | 34998780001 | |||||
| KEE, Gordon Henry | Director | Catter Cottage Croftamie G63 0EU Drymen Glasgow | British | Company Director | 40540004 | |||||
| MACKIE, Ian David | Director | 40 Priory Street Bowdon WA14 3BQ Altrincham Cheshire | England | British | Director | 113202470001 | ||||
| MCCARTHY, Anthony | Director | 4 Wroxham Close Brandlesholme BL8 1EN Bury Lancashire | England | British | Funeral Director | 12080840001 | ||||
| WAYTE, Ronald Albert | Director | Canniesburn Drive Bearsden G61 1BF Glasgow 10 | Scotland | Irish | Director | 110143600002 |
Who are the persons with significant control of THE FPC REALISATIONS 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Operative Group Limited | Apr 06, 2016 | Angel Square M60 0AG Manchester One England | No | ||||||||||
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Natures of Control
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| Golden Charter Limited | Apr 06, 2016 | London Wall EC2Y 5AB London One England | 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