0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FN 1 LIMITED

Learn more about FN 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO.1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FN 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00089643
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.07.25
last member list: 2014.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.12.03
overdue: OVERDUE
last made update: 2014.11.05
documents available: 1

List of company documents:

buy all documents
Find out more information about FN 1 LIMITED. Our website makes it possible to view other available documents related to FN 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Form type: AD01
Date: 2015.09.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.02
£2.95
Add to cart
SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.25
Form type: LATEST SOC
Document description: 25/11/14 STATEMENT OF CAPITAL;GBP .25
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.10.07
£2.95
Add to cart
AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.01.28
£2.95
Add to cart
05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.08.16
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Form type: AP01
Date: 2013.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.04
£2.95
Add to cart
CURRSHO FROM 31/12/2012 TO 30/11/2012
Form type: AA01
Date: 2012.11.26
£2.95
Add to cart
05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.24
£2.95
Add to cart
ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.24
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
£2.95
Add to cart
05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
Add to cart
SOLVENCY STATEMENT DATED 17/10/11
Form type: CAP-SS
Date: 2011.10.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
£2.95
Add to cart
REDUCE ISSUED CAPITAL 17/10/2011
Form type: RES06
Date: 2011.10.18
£2.95
Add to cart
18/10/11 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2011.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
Add to cart
17/10/11 STATEMENT OF CAPITAL GBP 6058667.00
Form type: SH01
Date: 2011.10.17
£2.95
Add to cart
AUTH CAPITALISE 17/10/2011
Form type: RES14
Date: 2011.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
Add to cart
05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN GEE BERRY
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED IAN GEORGE FERGUSON
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HARVEY
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR
Form type: AP01
Date: 2010.09.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KALPNA SHAH (dissolve)
Secretary, 2015.07.10
NO.1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2013.08.13
NO.1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01
NO.1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.08.26 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
CHARLES ROBERT MITCHELL (dissolve)
Secretary, 1992.11.02 - 1995.05.23
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
JANE MARGARET STABLES (dissolve)
Secretary, 1995.05.23 - 1996.07.01
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
ROBERT BURNET CULLEN YOUNG (dissolve)
Secretary, COMPANY EXECUTIVE, 1996.07.01 - 1998.08.26
HILLCROFT WYATTS ROAD , CHORLEYWOOD
WD3 5TB, HERTFORDSHIRE
MICHAEL JAMES BARLEY (dissolve)
Director, BANKER, 1992.11.02 - 1995.05.16
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
DUNCAN GEE BERRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.02 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KIMON CELICOURT MACRIS DE RIDDER (dissolve)
Director, SOLICITOR, 2012.02.23 - 2013.08.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KELLIE VICTORIA EVANS (dissolve)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.09.02 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2003.09.15 - 2010.09.02
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.09.02 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.09 - 1996.07.01
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
CLODAGH GUNNIGLE (dissolve)
Director, CHIEF RISK OFFICER, 2010.09.02 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID HARVEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2010.09.02 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PETER CHARLES FLETCHER HICKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 1995.05.26
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
CLIVE RICHARD HOLLICK OF NOTTING HILL (dissolve)
Director, 1992.11.02 - 1996.07.01
FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD , LONDON
W11 3DA
KEITH WILLIAM HORLOCK (dissolve)
Director, COMPANY DIRECTOR, 2002.02.28 - 2003.04.10
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
MANDEEP SINGH JOHAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.09.02 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRIAN ANTHONY GERRARD JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1995.05.22
TRELAWNY 70 ADLINGTON ROAD , WILMSLOW
SK9 2BN, CHESHIRE
DAVID BRIAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
22 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
GLEN LUCKEN (dissolve)
Director, FINANCE DIRECTOR, 2002.06.05 - 2003.09.15
18 THE CLOISTERS , AMPTHILL
MK45 2UJ, BEDFORDSHIRE
ANDREW GEOFFREY MOORE (dissolve)
Director, COMPANY EXECUTIVE, 2003.09.15 - 2004.05.21
1 KINGSWOOD ROAD , LONDON
W4 5EU
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
COLIN JOHN VARNELL SHAVE (dissolve)
Director, COMPANY DIRECTOR, 2010.09.02 - 2010.12.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ALISON SIMMONS (dissolve)
Director, COMPLIANCE LEADER, 2011.01.12 - 2011.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
IAN GRAHAM STORY (dissolve)
Director, 2003.04.10 - 2004.07.01
171 EDGE LANE THORNHILL , DEWSBURY
WF12 0HA, WEST YORKSHIRE
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.01.20
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY
AGNES XAVIER-PHILLIPS (dissolve)
Director, SOLICITOR, 2010.09.02 - 2012.11.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT BURNET CULLEN YOUNG (dissolve)
Director, COMPANY EXECUTIVE, 1996.07.01 - 2002.06.05
HILLCROFT WYATTS ROAD , CHORLEYWOOD
WD3 5TB, HERTFORDSHIRE

Companies near to FN 1 ltd.

Information about the Private Limited Company FN 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data