Dissolved 2016-01-19
Company Information for FN SECRETARY LTD
WATFORD, HERTFORDSHIRE, WD18 8YF,
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Company Registration Number
02936076
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||||||
---|---|---|---|---|---|---|
FN SECRETARY LTD | ||||||
Legal Registered Office | ||||||
WATFORD HERTFORDSHIRE WD18 8YF Other companies in WD18 | ||||||
Previous Names | ||||||
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Company Number | 02936076 | |
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Date formed | 1994-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 00:49:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KALPNA SHAH |
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STEVEN MARK PICKERING |
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MANUEL URIA-FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
AGNES XAVIER-PHILLIPS |
Director | ||
DUNCAN GEE BERRY |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
STEVEN MARK PICKERING |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
ALISON SIMMONS |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
COLIN JOHN VARNELL SHAVE |
Director | ||
FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
Director | ||
SARAH ANNE CASWELL |
Company Secretary | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
PHILIP ANTHONY GEORGE |
Director | ||
KEITH WILLIAM HORLOCK |
Director | ||
MICHAEL JAMES FERRIS |
Company Secretary | ||
JOHN WOOD YORKSTON |
Director | ||
JOHN STEARN SCOTT |
Director | ||
STANLEY JOSEPH CLAYMAN |
Director | ||
FCLS GROUP LIMITED |
Director | ||
MICHAEL ANTHONY MEW |
Director | ||
DAVID FRANCIS COWHAM |
Director | ||
MICHAEL THOMAS HORTON |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director | ||
KATHRYN LOUISE JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BG HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2013-08-13 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 13 LIMITED | Director | 2013-08-13 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
ALMANCIL LIMITED | Director | 2013-08-13 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2013-08-13 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FN 1 LIMITED | Director | 2013-08-13 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
FN 10 LTD | Director | 2012-06-19 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2012-06-19 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2012-06-19 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
FIRST NATIONAL GROUP LIMITED | Director | 2012-06-19 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2012-06-19 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
BG HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1984-12-06 | Dissolved 2015-02-12 | |
NANDINA LIMITED | Director | 2011-08-01 | CURRENT | 1992-07-24 | Dissolved 2014-05-04 | |
FN 10 LTD | Director | 2011-08-01 | CURRENT | 1987-10-26 | Dissolved 2014-09-19 | |
LEASE MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1975-07-08 | Dissolved 2014-01-14 | |
FN 13 LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-21 | Dissolved 2014-10-02 | |
BURTON FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1983-12-09 | Dissolved 2014-11-14 | |
WOODCHESTER BUSINESS FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 1964-01-20 | Dissolved 2014-11-14 | |
ALMANCIL LIMITED | Director | 2011-08-01 | CURRENT | 1994-07-06 | Dissolved 2014-05-04 | |
BD (HARROW) LIMITED | Director | 2011-08-01 | CURRENT | 1958-06-09 | Dissolved 2015-11-04 | |
FIRST NATIONAL GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1985-07-09 | Dissolved 2015-11-25 | |
FN 1 LIMITED | Director | 2011-08-01 | CURRENT | 1906-07-25 | Dissolved 2016-04-22 | |
GE HOME LENDING INTRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 1999-12-10 | Dissolved 2016-04-22 | |
FIRST NATIONAL FINANCE CORPORATION LIMITED | Director | 2011-08-01 | CURRENT | 1988-03-22 | Dissolved 2017-02-08 | |
FIRST NATIONAL FINANCIAL SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1988-01-21 | Dissolved 2017-02-08 | |
FIRST NATIONAL MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Dissolved 2017-02-08 | |
FN 2 LIMITED | Director | 2011-08-01 | CURRENT | 1930-12-24 | Dissolved 2017-02-08 | |
MALVERN HOUSE ACQUISITION LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-24 | Dissolved 2017-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA SHAH / 29/06/2015 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
AR01 | 08/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES13 | DELETE PROVISIONS OF MEMORANDUM AND TREAT AS ARTICLES 12/01/2010 | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
AR01 | 08/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
CAP-SS | SOLVENCY STATEMENT DATED 17/10/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 17/10/2011 | |
SH19 | 18/10/11 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 346637 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEE BERRY | |
AP01 | DIRECTOR APPOINTED MS CLODAGH GUNNIGLE | |
AP01 | DIRECTOR APPOINTED IAN GEORGE FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID HARVEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR | |
AR01 | 08/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KALPNA SHAH / 01/12/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FN SECRETARY LTD
Type of Charge Owed | Quantity |
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CHARGE OVER BOOK DEBTS | 10 |
DEBENTURE | 1 |
MORTGAGE DEBENTURE | 1 |
CHARGE | 1 |
We have found 13 mortgage charges which are owed to FN SECRETARY LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FN SECRETARY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |