FORMERLY FP LIMITED
Overview
| Company Name | FORMERLY FP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05006398 |
| 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 FORMERLY FP LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is FORMERLY FP LIMITED located?
| Registered Office Address | 7 Jardine House, Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMERLY FP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACEUTICAL FIELD LIMITED | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for FORMERLY FP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for FORMERLY FP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to 7 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on Aug 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Joseph Brown as a director on Apr 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Dr Philip Joseph Brown on Oct 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Patricia Mary Brown on Oct 03, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Mary Brown on Oct 03, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of FORMERLY FP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Patricia Mary | Secretary | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | British | 3829080005 | ||||||
| BROWN, Patricia Mary | Director | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | England | British | 3829080005 | |||||
| GOOD, Victoria Kathleen Louise | Director | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | England | British | 188389200001 | |||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | England | British | 191308240001 | |||||
| MERRYFIELD, Nicholas Paul | Secretary | 24 Royal Arch The Mailbox B1 1RD Birmingham West Midlands | British | 91813280001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 99033870001 | |||||
| MERRYFIELD, Nicholas Paul | Director | 24 Royal Arch The Mailbox B1 1RD Birmingham West Midlands | United Kingdom | British | 91813280001 | |||||
| THORNE, Jon | Director | High Barn Hackthorn Rd, Welton LN2 3PA Lincoln | United Kingdom | British | 112241180001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of FORMERLY FP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Mary Brown | Apr 06, 2016 | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Philip Joseph Brown | Apr 06, 2016 | Bessborough Road HA1 3EX Harrow 7 Jardine House, Harrovian Business Village England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0