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F & C INTERNATIONAL (1993) LIMITED

Learn more about F & C INTERNATIONAL (1993) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH

F & C INTERNATIONAL (1993) LIMITED on the map

Company type: Private Limited Company
Company number: 00493637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.31
dissolution date: 2011.04.19
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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Find out more information about F & C INTERNATIONAL (1993) LIMITED. Our website makes it possible to view other available documents related to F & C INTERNATIONAL (1993) 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
Form type: 4.68
Date: 2011.01.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2010.06.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.21
Form type: LATEST SOC
Document description: 21/01/10 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.12
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S366A DISP HOLDING AGM 22/07/04
Form type: ELRES
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/04
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/04
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
Form type: 225
Date: 2004.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, GOLD SEAL HOUSE, ASTMOOR ROAD, RUNCORN, CHESHIRE WA7 1PJ
Form type: 287
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/01/96
Form type: SRES03
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.M.W.PRODUCTS LIMITED, CERTIFICATE ISSUED ON 08/10/93
Form type: CERTNM
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.01

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Company directors and board members:

ROBIN DAVID THURSTON (dissolve)
Secretary, SOLICITOR, 2004.01.12 - 2011.04.19
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 2004.01.12 - 2011.04.19
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
DUDLEY MICHAEL TUPPIN (dissolve)
Director, UK TAX MANAGER, 2006.12.22 - 2011.04.19
500 LARKSHALL ROAD HIGHAMS PARK , LONDON
E4 9HH
ROBERT ANTONY PIGEON (dissolve)
Secretary, 1992.01.01 - 2004.01.12
16 ST.JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
PETER JOHN ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.01.12
WOODGATE FARM OULTON LOWE RUSHTON , TARPORLEY
CW6 9AY, CHESHIRE
MARK PETER LEWIS (dissolve)
Director, MANAGING DIRECTOR, 2004.01.12 - 2005.12.31
45 FIELD LANE APPLETON , WARRINGTON
WA4 5JR
ROBERT ANTONY PIGEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.01 - 2004.01.12
16 ST.JOHNS ROAD HAZEL GROVE , STOCKPORT
SK7 5HG, CHESHIRE
RAYMOND GEOFFREY WARD (dissolve)
Director, ACCOUNTANT, 2005.12.31 - 2006.12.22
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to F & C INTERNATIONAL (1993) ltd.

Information about the Private Limited Company F & C INTERNATIONAL (1993) 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: 2016.05.12. Reload the data