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FHM (UK) LIMITED

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

Company details

WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS

FHM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01111823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.03
dissolution date: 2006.08.22
last member list: 2005.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.02
documents available: 1

List of company documents:

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Find out more information about FHM (UK) LIMITED. Our website makes it possible to view other available documents related to FHM (UK) 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: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
Form type: 225
Date: 2003.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: 287
Date: 2003.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01
£2.95
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COMPANY NAME CHANGED, C.P. (PREDECESSORS) LIMITED, CERTIFICATE ISSUED ON 06/07/00
Form type: CERTNM
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.04
£2.95
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ADOPTARTICLES28/09/99
Form type: SRES01
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/09/99
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COMPANY NAME CHANGED, CHOICE PUBLICATIONS LIMITED, CERTIFICATE ISSUED ON 29/10/99
Form type: CERTNM
Date: 1999.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.19
£2.95
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CONVE, 28/09/99
Form type: 122
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.03

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Company directors and board members:

KATE ELSDON (dissolve)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2006.08.22
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
KATE ELSDON (dissolve)
Director, COMPANY SECRETARY, 2005.08.19 - 2006.08.22
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
MARIANNE LISA HOGG (dissolve)
Director, SOLICITOR, 2004.11.01 - 2006.08.22
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
ALISON BARBARA PHILLIPS (dissolve)
Director, TAX MANAGER, 1999.09.20 - 2006.08.22
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR
BRIAN JOHN ALLPRESS (dissolve)
Secretary, 1991.08.02 - 1991.09.26
12 WOBURN CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8AY, CAMBRIDGESHIRE
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2002.11.01 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.06.28 - 2002.11.01
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, SOLICITOR, 2004.11.01 - 2005.08.19
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
BARBARA LEES (dissolve)
Secretary, 2002.01.01 - 2002.06.28
15A MILFORD STREET , CAMBRIDGE
CB1 2LP, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 1999.09.20
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
CHRISTIAN BLANCHON (dissolve)
Director, 1997.12.16 - 1999.07.14
9 CITE DE L'ALMA , PARIS
75007
FRANCE
PHILIPPE BOULNOIS (dissolve)
Director, PUBLISHER, 1993.03.15 - 1999.07.14
28 RUE VARENGUE , BOURG LA REINE
92340
FRANCE
HUBERT CHICOU (dissolve)
Director, DIRECTOR GENERAL ADJOINT, 1991.08.02 - 1994.03.17
35 RUE DU MOULIN DE LA POINTE 75013 PARIS ,
FRANCE
PIERRE DE CACQUERAY (dissolve)
Director, FINANCE MANAGER, 1993.03.15 - 1994.10.06
21 WOODVILLE GARDENS , LONDON
W5 2LL
BARRY ROY DENNIS (dissolve)
Director, PUBLISHER, 1998.06.09 - 1999.04.06
208 BROADWAY YAXLEY , PETERBOROUGH
PE7 3NT
EMMANUEL DU BOISBAUDRY (dissolve)
Director, FINANCIAL MANAGER, 1994.10.06 - 1999.07.14
21 RUE PIERRE LEROUX , PARIS
FOREIGN, 75007
FRANCE
NICHOLAS DAVID MARTIN GILES (dissolve)
Director, COMPANY SECRETARY, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
KEVIN LAWRENCE HAND (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.02 - 1995.09.11
1 THE VILLAGE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DN, CAMBRIDGESHIRE
MARK RICHARD HENSON (dissolve)
Director, COMPANY SECRETARY, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MAXIME FRANCOIS DANIEL BOSQUILLON D JENLIS (dissolve)
Director, CONTROLEUR DE GESTION, 1991.08.02 - 1991.09.09
10-12 RUE DE PARIS 78100 SAINT GERMAIN EN LAYE ,
FOREIGN
FRANCE
CHRISTOPHER LLEWELLYN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.02 - 1999.09.20
3 OLD NORTH ROAD WANSFORD , PETERBOROUGH
PE8 6LB
KEITH MARRIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1999.09.20
THE SHEILING 20 NENE WAY SUTTON , PETERBOROUGH
PE5 7XD, CAMBRIDGESHIRE
THOMAS CHARLES MOLONEY (dissolve)
Director, PUBLISHER, 1994.07.27 - 1999.03.26
20 QUEEN ELIZABETHS WALK , LONDON
N16 0HX
CAROLYN MORGAN (dissolve)
Director, PUBLISHING DIRECTOR, 1997.09.26 - 1999.09.20
20 ST GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
CAROLYN MORGAN (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.12.01 - 1994.03.17
20 ST GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
ALAIN MOUNDLIC (dissolve)
Director, DIRECTOR GENERAL ADJOINT, 1991.08.02 - 1939.07.23
12 RUE DE BABYLONE 75007 PARIS ,
FOREIGN
FRANCE
CHARLES JEAN PRADELLE (dissolve)
Director, DIRECTOR GENERAL ADJOINT, 1994.03.17 - 1999.07.14
26 RUE DES RENAUDES , PARIS
75017
FRANCE
HERVE SAUZAY (dissolve)
Director, INTERNATIONAL PUBLISHER, 1991.12.09 - 1993.03.15
5 RUE AUPERE 75017 , PARIS
FRANCE
JANE SARAH STRINGFELLOW (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.08.02 - 1992.10.01
40 BEVERSTONE ORTON BRIMBLES , PETERBOROUGH
PE2 5YN, CAMBRIDGESHIRE
LUCIEN VIALLE (dissolve)
Director, DIRECTOR GENERAL, 1991.08.02 - 1997.12.16
25 RUE CAULAINCOURT , PARIS
75018
FRANCE
DEREK KERR WALMSLEY (dissolve)
Director, COMPANY SECRETARY, 1999.09.20 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
LLOYD JOHN WIGGLESWORTH (dissolve)
Director, 1996.10.21 - 1998.03.06
WEST COTTAGE 2 WEST ROAD , BOURNE
PE10 9PS, LINCOLNSHIRE
NORMAN JAMES WRIGHT (dissolve)
Director, PUBLISHING DIRECTOR, 1991.08.02 - 1997.09.26
6 CHASE HILL GEDDINGTON , KETTERING
NN14 1AG, NORTHAMPTONSHIRE

Companies near to FHM (UK) ltd.

Information about the Private Limited Company FHM (UK) 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: 2016.07.24. Reload the data