FE NOMINEE DIRECTORS LTD.

Overview

Company Name	FE NOMINEE DIRECTORS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03529738
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1998
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of FE NOMINEE DIRECTORS LTD.?

(7499) /

Where is FE NOMINEE DIRECTORS LTD. located?

Registered Office Address	48 Skylines Village E14 9TS Limeharbour London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FE NOMINEE DIRECTORS LTD.?

Previous Company Names
Company Name	From	Until
MADDISONTYE LTD	Mar 18, 1998	Mar 18, 1998

What are the latest accounts for FE NOMINEE DIRECTORS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for FE NOMINEE DIRECTORS LTD.?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2011

Application to strike the company off the register

5 pages

DS01

Nov 28, 2011

Termination of appointment of Tess Flower as a director on Nov 28, 2011

1 pages

TM01

Mar 21, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2011	Statement of capital on Mar 21, 2011 Capital: GBP 2	SH01

Dec 13, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Apr 06, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

5 pages

AR01

Dec 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Oct 26, 2009

Registered office address changed from Suite 5 2nd Floor Viking House Daneholes Roundabout Grays Essex RM16 2XE on Oct 26, 2009

1 pages

AD01

May 18, 2009

legacy

4 pages

363a

Jan 14, 2009

Accounts made up to Mar 31, 2008

2 pages

Mar 25, 2008

legacy

4 pages

363a

Jan 03, 2008

Accounts made up to Mar 31, 2007

2 pages

Apr 13, 2007

legacy

2 pages

363a

Nov 17, 2006

Accounts made up to Mar 31, 2006

1 pages

May 26, 2006

legacy

2 pages

363a

Apr 28, 2006

legacy

1 pages

288a

Apr 20, 2006

legacy

1 pages

288b

Dec 08, 2005

legacy

1 pages

287

Nov 03, 2005

Accounts made up to Mar 31, 2005

1 pages

Apr 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 14, 2005

legacy

2 pages

363s

Nov 22, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of FE NOMINEE DIRECTORS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, Sherri Louise 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Sep 02, 2002		Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex		British		46024230005
ELLISON, Sherri Louise 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Apr 17, 2006		Director	1 Prior Chase Badgers Dene RM17 5HL Grays Essex	England	British	1977-2	46024230005
BHE COMPANY SECRETARIES LIMITED Ground Floor 20 Bowling Green Lane EC1R 0BD London	Mar 18, 1998	Mar 09, 2001	Secretary	Ground Floor 20 Bowling Green Lane EC1R 0BD London				69309070004
SBI COMPANY SECRETARIES LIMITED 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Mar 09, 2001	Jan 07, 2002	Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex				68871270003
SBI COMPANY SECRETARIES LTD 12a Station Road DA3 7QD Longfield Kent	Jan 07, 2002	Sep 02, 2002	Secretary	12a Station Road DA3 7QD Longfield Kent				79544720001
ELLISON, Sherri Louise 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Sep 02, 2002	Mar 27, 2006	Director	1 Prior Chase Badgers Dene RM17 5HL Grays Essex	England	British	1977-2	46024230005
FLOWER, Tess 5 Elm Cottages BN27 3QD Upper Dicker East Sussex	Sep 02, 2002	Nov 28, 2011	Director	5 Elm Cottages BN27 3QD Upper Dicker East Sussex	United Kingdom	New Zealander	1977-10	70998740004
BHE COMPANY DIRECTORS LTD Ground Floor 20 Bowling Green Lane EC1R 0BD London	Mar 18, 1998	Mar 09, 2001	Director	Ground Floor 20 Bowling Green Lane EC1R 0BD London				62786530001
SBI COMPANY DIRECTORS LTD 6a Station Road DA3 7QD Longfield Kent	Mar 09, 2001	Sep 02, 2002	Director	6a Station Road DA3 7QD Longfield Kent				68923010003

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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