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FM INVESTMENTS LIMITED

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

Company details

6 RAVENSWOOD PARK, NORTHWOOD, MIDDLESEX, HA6 3PR

FM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00703547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.19
dissolution date: 1998.12.15
last member list: 1995.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1969.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, 4 EDISON ROAD, ST.IVES, CAMBS, PE17 4LT
Form type: 287
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FERRO-MAG (ELECTRICAL) LIMITED, CERTIFICATE ISSUED ON 14/10/94
Form type: CERTNM
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/90 FROM:, 11 WATKIN RD, WEMBLEY, MIDDX, HA9 0JT
Form type: 287
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
WD 31/10/88 AD 31/10/88---------, £ SI [email protected]=28000
Form type: 88(2)
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
CAPIT 2£28000 31/05/88
Form type: ORES14
Date: 1988.11.18
Child documents:
Document type: ANNOTATION
Date: 1988.11.18
Form type: ORES04
Document description: £ NC 2000/50000
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/88 FROM:, 2 WATKIN ROAD, WEMBLEY, MIDDX
Form type: 287
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.12.19

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Company directors and board members:

JACEK ALFRED ZIMMERMANN (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.31 - 1998.12.15
6 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
JANUSZ JULIUSZ WYSPIANSKI (dissolve)
Director, ENGINEER, 1991.09.18 - 1998.12.15
55 ALINGTON CRESCENT , LONDON
NW9 8JL
JACEK ALFRED ZIMMERMANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.18 - 1998.12.15
6 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
ALICIA WYSPIANSKA (dissolve)
Secretary, 1991.09.18 - 1995.10.30
55 ALINGTON CRESCENT , LONDON
NW9 8JL

Companies near to FM INVESTMENTS ltd.

Information about the Private Limited Company FM INVESTMENTS 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: 2016.05.28. Reload the data