FNC LIMITED
Overview
| Company Name | FNC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277619 |
| 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 FNC LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FNC LIMITED located?
| Registered Office Address | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FNC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRANKEL TECHNOLOGY SERVICES LIMITED | Nov 07, 1996 | Nov 07, 1996 |
What are the latest accounts for FNC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FNC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Barrie as a director on Sep 30, 2022 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Robert Ronald Burge as a director on May 25, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Joanne Marie Reed as a secretary on May 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Ronald Burge as a secretary on May 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Barrie as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Registered office address changed from C/O Devonport Royal Dockyard Limited Devonport Plymouth Devon PL1 4SG to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on Oct 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on Oct 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of Derek Malcolm Jones as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karen Louise Stewart as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Malcolm Mcdougall as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Appointment of Ms Nicola Sparrow as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Notification of Frazer-Nash Consultancy Limited as a person with significant control on Sep 24, 2019 | 2 pages | PSC02 | ||
Cessation of Fnc Group Limited as a person with significant control on Sep 24, 2019 | 1 pages | PSC07 | ||
Who are the officers of FNC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED, Joanne Marie | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | 295771730001 | |||||||||||
| KAHN, Paul Emmanuel, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 83783640001 | |||||||||
| SPARROW, Nicola | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 259510760001 | |||||||||
| BURGE, Robert Ronald | Secretary | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited | British | 110092260001 | ||||||||||
| CHESTER, William Thomas | Secretary | 48 Wood Street Green Wood Street Village GU3 3EU Guildford | British | 17023740002 | ||||||||||
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| BARRIE, Andrew Jonathan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 106750760001 | |||||||||
| BETHEL, Archibald Anderson | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | Scotland | British | 47190540004 | |||||||||
| BURGE, Robert Ronald | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | United Kingdom | British | 110092260002 | |||||||||
| HARDY, Mark William | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | England | British | 58470990004 | |||||||||
| JONES, Derek Malcolm | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | United Kingdom | British | 135560660001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MCDOUGALL, Neil Malcolm, Dr | Director | Stonebridge House Dorking Business Park RH4 1HJ Dorking Frazer-Nash Consultancy Limited England England | United Kingdom | British | 108921180005 | |||||||||
| MILTON, Andrew Graham | Director | Caraid Hook Lane GU5 9QH Shere Surrey | United Kingdom | British | 79218130002 | |||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| URQUHART, Iain Stuart | Director | C/O Devonport Royal Dockyard Limited Devonport PL1 4SG Plymouth Devon | England | Scottish | 104722420003 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of FNC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frazer-Nash Consultancy Limited | Sep 24, 2019 | Devonport PL1 4SG Plymouth Devonport Royal Dockyard United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fnc Group Limited | Apr 06, 2016 | Devonport PL1 4SG Plymouth Devonport Royal Dockyard United Kingdom | Yes | ||||||||||
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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