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F.P.N.

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Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

F.P.N. on the map

Company type: Private Unlimited Company
Company number: 00738158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.18
dissolution date: 2008.11.11
last member list: 2008.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.12.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.12.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.12.19
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, 95 STATION ROAD, HAMPTON, MIDDLESEX TW12 2BD
Form type: 287
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, 20 QUEENS CRESCENT, RICHMOND, SURREY TW10 6HG
Form type: 287
Date: 2005.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
£2.95
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04

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Company directors and board members:

BRIAN EDWARD WATTS (dissolve)
Secretary, 2004.12.09 - 2008.11.11
STONE COTTAGE HELMDON ROAD WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHAMPTONSHIRE
BRIAN EDWARD WATTS (dissolve)
Director, CONSULTANT, 2003.01.15 - 2008.11.11
STONE COTTAGE HELMDON ROAD WAPPENHAM , TOWCESTER
NN12 8SJ, NORTHAMPTONSHIRE
ELEANOR MARY WATTS (dissolve)
Director, SCHOOL TEACHER, 1991.02.21 - 2008.11.11
29 AILSA AVENUE ST MARGARETS , TWICKENHAM
TW1 1NF, MIDDLESEX
ELIZABETH MARY WATTS (dissolve)
Secretary, 1991.02.21 - 2004.11.24
20 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
ALAN MARTIN WATTS (dissolve)
Director, CHARTERED SURVEYOR, 2003.12.02 - 2005.08.04
LODERS HALL LODERS , BRIDPORT
DT6 3SA, DORSET
EDGAR JAMES WATTS (dissolve)
Director, RETIRED ACCOUNTANT, 1991.02.21 - 2002.01.16
20 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
ELIZABETH MARY WATTS (dissolve)
Director, MARRIED WOMAN, 1991.02.21 - 2004.11.24
20 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY

Companies near to F.P.N.

Information about the Private Unlimited Company F.P.N. 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: 2016.06.01. Reload the data