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FMC LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

FMC LIMITED on the map

Company type: Private Limited Company
Company number: 00671701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.04
dissolution date: 2013.09.24
last member list: 2012.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FMC LIMITED was a Private Limited Company, registration number 00671701, established in United Kingdom on the 4. October 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company FMC LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.09.15. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.15
documents available: 1

List of company documents:

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Find out more information about FMC LIMITED. Our website makes it possible to view other available documents related to FMC 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.28
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 11566000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.25
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.17
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.20
Child documents:
Document type: ANNOTATION
Date: 2011.10.20
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
Form type: CH03
Date: 2011.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
Form type: TM01
Date: 2010.09.28
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBREHAM / 30/09/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBREHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
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S366A DISP HOLDING AGM 20/10/03
Form type: ELRES
Date: 2003.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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S252 DISP LAYING ACC 20/10/03
Form type: ELRES
Date: 2003.10.24
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 2 WOOLGATE COURT, ST BENEDICTS STREET, NORWICH, NORFOLK NR2 4AP
Form type: 287
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, COMPANY SECRETARY, 2007.12.31 - 2013.09.24
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2013.09.24
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2013.09.24
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2013.09.24
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
PHILIP IAN BAMFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.12.30 - 2003.03.17
HIGH LEYS DANESBOWER LANE BLOFIELD , NORWICH
NR13 4LP, NORFOLK
CHRISTINE ANNE HINES (dissolve)
Secretary, 2003.03.17 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANTHONY JAMES MONKS (dissolve)
Secretary, 1992.04.06 - 1994.12.30
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
PHILIP IAN BAMFORD (dissolve)
Director, COMPANY SECRETARY, 1994.12.30 - 2010.09.22
55 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
MICHEL NORMAN BUSWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1995.01.31
THE DOWER HOUSE 1 THE GREEN , BLAKESLEY
NN12 8PD, NORTHANTS
ALLAN JOSEPH HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 2001.03.07
GLENMARRICK SOUTHSTOKE ROAD COMBE DOWN , BATH
BA2 5SN, AVON
COLIN EDWARD JAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.06 - 1996.09.20
25 FIRSWAY WIGHTWICK , WOLVERHAMPTON
WV6 8BJ, WEST MIDLANDS
BARRY JAMES MEHEW (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 1999.09.14
16F GARLINGE ROAD , LONDON
NW2 3TR
ANTHONY JAMES MONKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1994.12.30
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.14 - 2010.09.22
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
TERENCE JOHN SHORE WOOD-DOW (dissolve)
Director, CORPORATE EXECUTIVE, 1993.09.30 - 1998.10.05
OLD DIMMINGS VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE

Companies near to FMC ltd.

Information about the Private Limited Company FMC 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: 2016.05.26. Reload the data