FPK NOMINEES LIMITED

Overview

Company Name	FPK NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02928572
Jurisdiction	England/Wales
Date of Creation	May 09, 1994
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPK NOMINEES LIMITED?

(7487) /

Where is FPK NOMINEES LIMITED located?

Registered Office Address	25 Copthall Avenue London EC2R 7BP
Undeliverable Registered Office Address	No

What are the latest accounts for FPK NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FPK NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	3 pages	DS01

May 27, 2009	legacy	3 pages	363a

Nov 01, 2008	Total exemption full accounts made up to Dec 31, 2007	5 pages	AA

Nov 01, 2008	Total exemption full accounts made up to Dec 31, 2006	5 pages	AA

Aug 12, 2008	legacy	3 pages	363a

Aug 07, 2008	legacy	1 pages	652C

May 28, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2008	legacy	1 pages	652a

May 16, 2007	legacy	2 pages	363a
Apr 02, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288a
Jan 20, 2007	legacy	1 pages	288a
Jan 20, 2007	legacy	1 pages	288b
Jan 20, 2007	legacy	1 pages	287
Jul 14, 2006	Total exemption full accounts made up to Dec 31, 2005	5 pages	AA
Jul 12, 2006	legacy	1 pages	288b
Jul 12, 2006	legacy	1 pages	288b
Jul 12, 2006	legacy	2 pages	288a
Jul 12, 2006	legacy	2 pages	288a
Jun 20, 2006	legacy	5 pages	363a
Jun 20, 2006	legacy	2 pages	288a
Jun 15, 2006	legacy	1 pages	288b
Aug 22, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of FPK NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUTLEDGE, Philip John 9 Blanchard Mews Harold Wood RM3 0GN Romford Essex	Mar 26, 2007		Secretary	9 Blanchard Mews Harold Wood RM3 0GN Romford Essex		British		85173820001
SHAH, Amrish 44 Grange Close Nascot Wood WD17 4HQ Watford Hertfordshire	Jun 28, 2006		Director	44 Grange Close Nascot Wood WD17 4HQ Watford Hertfordshire	England	British	1965-1	114118910001
ALLEN, Jo-Anne Christine 48 Renters Avenue Hendon NW4 3RE London	Jun 25, 1997	Oct 21, 1998	Secretary	48 Renters Avenue Hendon NW4 3RE London		British		53586340001
BATHURST, Anna 41 Kenwyn Road SW4 7LJ London	Sep 07, 2001	Jul 01, 2004	Secretary	41 Kenwyn Road SW4 7LJ London		British		77910690002
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	Jul 01, 2004	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
GUTHRIE, Samantha Charlotte 12 Pegasus Place AL3 5QT St Albans Hertfordshire	Jun 28, 2006	Jan 11, 2007	Secretary	12 Pegasus Place AL3 5QT St Albans Hertfordshire		British		114119500001
HALL, Lisa Jane 27 Battersea Church Road SW11 3LY London	May 09, 1994	Jun 25, 1997	Secretary	27 Battersea Church Road SW11 3LY London		British		36570730002
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Jun 28, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
SHAIKH-KHALEEL, Raihan Mamounia Burners Heath Aldershot Road GU24 0DJ Woking Surrey	Oct 21, 1998	Jun 28, 1999	Secretary	Mamounia Burners Heath Aldershot Road GU24 0DJ Woking Surrey		British		61163120001
SWENY, Susan 36 Halifax Street Sydenham SE26 6JA London	Jun 28, 1999	Sep 07, 2001	Secretary	36 Halifax Street Sydenham SE26 6JA London		British		85387430001
VALANSOT, Christiane 15 Anselm Road SW6 1LH London	Jan 11, 2007	Mar 26, 2007	Secretary	15 Anselm Road SW6 1LH London		British		104414880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 09, 1994	May 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COUTTIE, Stephen Eaton Terrace SW1W 8TN London 75	May 23, 2002	May 26, 2004	Director	Eaton Terrace SW1W 8TN London 75	England	British	1957-9	65401190003
GRIFFITHS, Jolyon David Hewer 6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	May 23, 2002	Sep 30, 2004	Director	6 Lawrence Avenue SG12 8JL Stanstead Abbotts Hertfordshire	United Kingdom	British	1961-2	35793040001
HAMILTON, Anthony John 5 Old Broad Street EC2N 1AD London	May 09, 1994	Jan 23, 2003	Director	5 Old Broad Street EC2N 1AD London		British	1941-10	4331650001
MCGILL, Colin Michael 80k Eaton Square SW1W 9AP London	May 09, 1994	Jan 23, 2003	Director	80k Eaton Square SW1W 9AP London		British	1948-9	85790610001
OSBORN, Brian Norman 155 Longlands Road DA15 7LB Sidcup Kent	May 09, 1994	Oct 02, 1997	Director	155 Longlands Road DA15 7LB Sidcup Kent		British	1935-9	14623860001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Nov 30, 2004	Jun 28, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	102262750002
TAYLOR, Paul Isaac 4 Keswick Road BR6 0EU Orpington Kent	May 23, 2002	Sep 18, 2003	Director	4 Keswick Road BR6 0EU Orpington Kent		British	1962-10	82368770001
TRAVIS, Rupert Alan Manor Farmhouse Glandford NR25 7JP Holt Norfolk	May 09, 1994	Sep 30, 1999	Director	Manor Farmhouse Glandford NR25 7JP Holt Norfolk	England	British	1940-7	4101840002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 09, 1994	May 09, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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