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FCL HOLDINGS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

FCL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00152799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.01.27
dissolution date: 2004.04.20
last member list: 1994.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.10.22 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1992.08.18
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1993.03.03
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
ACCESSION CERTIFICATE - Outstanding on 1996.02.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.04.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.09.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.04.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.07
£2.95
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AD 09/11/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM:, 87 EAST STREET, EPSOM, SURREY, KT17 1DT
Form type: 287
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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AD 09/11/95---------, £ SI [email protected]=45, £ IC 16000/16045
Form type: 88(2)P
Date: 1995.11.29
£2.95
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£ NC 16000/16250, 09/11/95
Form type: 123
Date: 1995.11.27
£2.95
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COMPANY NAME CHANGED, CROWE & CO.(LONDON)LIMITED, CERTIFICATE ISSUED ON 23/11/95
Form type: CERTNM
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/01/92
Form type: SRES01
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.02

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Company directors and board members:

PETER WILLIAM SCOTT PERCIVAL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.26 - 2004.04.20
16 ROLAND WAY , LONDON
SW7 3RE
DIGBY JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 1995.11.01 - 2004.04.20
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
LEPMENT LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.01.26 - 2004.04.20
87 EAST STREET , EPSOM
KT17 1DT, SURREY
RONALD CHARLES SERIES (dissolve)
Director, 1995.11.01 - 2004.04.20
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY
DIGBY JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.11.01 - 1996.01.26
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
DAVID WILLIAM LUND (dissolve)
Secretary, 1992.04.30 - 1995.11.01
54 SUNNYSIDE GARDENS , UPMINSTER
RM14 3DR, ESSEX
ANDREW ROBERT BERNARD (dissolve)
Director, 1992.04.30 - 1995.11.01
THE OLD COTTAGE BROADHAM GREEN ROAD , OXTED
RH8 9PF, SURREY
JOHN ROBERT EAST (dissolve)
Director, FINANCE DIRECTOR, 1992.04.30 - 1992.11.20
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
GEORGE PAPAGEORGHIOU (dissolve)
Director, 1993.06.30 - 1995.11.01
6 SPRING GARDENS BIGGIN HILL , WESTERHAM
TN16 3PN, KENT
JOHN WASP (dissolve)
Director, 1992.04.30 - 1995.11.01
THISTLEDENE , WESTCOTT
RH4 3NY, SURREY

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Information about the Private Limited Company FCL HOLDINGS 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: 2016.04.06. Reload the data