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FN 2 LIMITED

Learn more about FN 2 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 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00252998
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.12.24
last member list: 2015.11.05
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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF
Form type: AD01
Date: 2015.12.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.23
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ROBERT HENRY KING
Form type: AP01
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.31
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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SECTION 519
Form type: MISC
Date: 2014.10.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.01.28
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Form type: AP01
Date: 2013.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.04
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CURRSHO FROM 31/12/2012 TO 30/11/2012
Form type: AA01
Date: 2012.11.26
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.24
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.24
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.18
£2.95
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SOLVENCY STATEMENT DATED 17/10/11
Form type: CAP-SS
Date: 2011.10.18
£2.95
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REDUCE ISSUED CAPITAL 17/10/2011
Form type: RES06
Date: 2011.10.18
£2.95
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18/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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17/10/11 STATEMENT OF CAPITAL GBP 32634000.00
Form type: SH01
Date: 2011.10.17
£2.95
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AUTH CAPITALISE 17/10/2011
Form type: RES14
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR DUNCAN GEE BERRY
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED IAN GEORGE FERGUSON
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MR DAVID HARVEY
Form type: AP01
Date: 2010.09.08

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Company directors and board members:

KALPNA SHAH (dissolve)
Secretary, 2015.07.10
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ROBERT HENRY KING (dissolve)
Director, COMPANY DIRECTOR, 2015.09.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
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 - 1995.07.07
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
ROBERT BURNET CULLEN YOUNG (dissolve)
Secretary, COMPANY EXECUTIVE, 1995.07.07 - 1998.08.26
HILLCROFT WYATTS ROAD , CHORLEYWOOD
WD3 5TB, HERTFORDSHIRE
MICHAEL PATRICK BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1993.01.31
57 DORSET WAY , WOKINGHAM
RG11 9AL, BERKSHIRE
MICHAEL JAMES BARLEY (dissolve)
Director, BANKER, 1992.11.02 - 1998.01.30
20 SAINT MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
MICHAEL ALLAN BARTHOLOMEUSZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.22 - 2000.06.05
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
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
DAVID FRANCIS COWHAM (dissolve)
Director, COMPANY DIRECTOR, 1996.07.23 - 1997.02.01
1 TEMPLE CLOSE , WATFORD
WD1 3DR, 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
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
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
JOHN DAVID SCOTT HALL (dissolve)
Director, IT DIRECTOR, 1998.01.22 - 2003.04.10
THE CHESTNUTS GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DG, SURREY
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
KEITH WILLIAM HORLOCK (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2003.04.10
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
DANNY HUGHES (dissolve)
Director, SALES DIRECTOR, 1994.07.01 - 2000.04.30
HOLLINGWOOD 7 CLARE PARK , AMERSHAM
HP7 9HW, BUCKINGHAMSHIRE
TIMOTHY CHARLES WILLIAM INGRAM (dissolve)
Director, BANKER, 1996.07.23 - 2002.02.28
6 RANELAGH AVENUE , LONDON
SW6 3PJ
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 - 1995.06.30
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
JOHN LEATHERLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.31
12 ALDENE AVENUE WADSLEY , SHEFFIELD
S6 4DA, SOUTH YORKSHIRE
GRAHAM LESLEY LORD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.11.02
56 CHELSEA ROAD , SHEFFIELD
S11 9BR, SOUTH YORKSHIRE
PHILIP JOHN MCCABE (dissolve)
Director, 1994.07.01 - 1997.10.31
20 WIDWORTHY DRIVE , BROADSTONE
BH18 9BD, DORSET
DOUGLAS GEORGE MILTON (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2003.04.10
OAKLEIGH SPRATTS LANE , OTTERSHAW
KT16 0HH, SURREY
CHARLES ROBERT MITCHELL (dissolve)
Director, SOLICITOR, 1992.11.02 - 1995.07.07
OLD TILES BEACONSFIELD ROAD , FARNHAM COMMON
SL2 3LZ, BUCKINGHAMSHIRE
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2013.08.13 - 2015.09.11
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
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

Companies near to FN 2 ltd.

Information about the Private Limited Company FN 2 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: 2016.04.14. Reload the data