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FN 17

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Company details

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

FN 17 on the map

Company type: Private Unlimited Company
Company number: 00545381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.04
dissolution date: 2011.05.22
last member list: 2009.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FN 17 was a Private Unlimited Company, registration number 00545381, established in United Kingdom on the 4. March 1955. The company was dissolved. The company was in business for 61 years and 9 months. Previous names of this company were: GE MONEY FINANCIAL SERVICES LTD , FIRST NATIONAL CREDIT LIMITED. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company FN 17 by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.05.22. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.13. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2011.01.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.10
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.11.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2009.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
£2.95
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REDUCE ISSUED CAPITAL 24/11/2009
Form type: RES06
Date: 2009.11.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.11.26
£2.95
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2009.11.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.11.26
£2.95
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2009.11.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.26
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDX HA1 1FB
Form type: 287
Date: 2005.10.14
£2.95
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COMPANY NAME CHANGED, GE MONEY FINANCIAL SERVICES LTD, CERTIFICATE ISSUED ON 03/10/05
Form type: CERTNM
Date: 2005.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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COMPANY NAME CHANGED, FIRST NATIONAL CREDIT LIMITED, CERTIFICATE ISSUED ON 10/06/05
Form type: CERTNM
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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ADOPT MEM AND ARTS 14/06/99
Form type: WRES01
Date: 1999.06.21
£2.95
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S366A DISP HOLDING AGM 14/06/99
Form type: (W)ELRES
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/06/99
Document type: ANNOTATION
Date: 1999.06.21
Form type: WRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 14/06/99
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2011.05.22
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2003.04.10 - 2011.05.22
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.05.29 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
STANLEY JOSEPH CLAYMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.08 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN STEARN SCOTT (dissolve)
Secretary, 1992.03.13 - 1993.12.08
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1993.12.08 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
DAVID FRANCIS COWHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
KEITH LIONEL DALWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 1995.08.01
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2003.04.10
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
KEITH WILLIAM HORLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 2003.04.10
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
MICHAEL THOMAS HORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.10.31
WALNUT HOUSE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
TIMOTHY CHARLES WILLIAM INGRAM (dissolve)
Director, BANKER, 1992.10.29 - 1997.01.22
6 SWIFT STREET , LONDON
SW6 5AG
DENNIS ALFRED PETER JEFFRYES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.03.31
1 ARMITAGE CLOSE LOUDWATER , RICKMANSWORTH
WD3 4HL, HERTFORDSHIRE
JOSEF INGO KAMIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
MICHAEL ANTHONY MEW (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1997.06.30
GAGES SMITHS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6NR, HERTFORDSHIRE
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.13 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
THOMAS JAMES BORGEN WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1996.05.31
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to FN 17

Information about the Private Unlimited Company FN 17 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: 2016.05.15. Reload the data