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FN 15

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Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FN 15 on the map

Company type: Private Unlimited Company
Company number: 01118189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
dissolution date: 2012.08.01
last member list: 2011.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM
Form type: AD01
Date: 2012.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.21
Form type: LATEST SOC
Document description: 21/04/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN VARNELL SHAVE
Form type: AP01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR DUNCAN GEE BERRY
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED IAN GEORGE FERGUSON
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MR DAVID HARVEY
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED MR MANDEEP SINGH JOHAR
Form type: AP01
Date: 2010.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.01
£2.95
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REDUCE ISSUED CAPITAL 05/08/2010
Form type: RES06
Date: 2010.08.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.12
£2.95
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ADOPT ARTICLES 05/08/2010
Form type: RES01
Date: 2010.08.12
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.08.12
£2.95
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RE-REGISTRATION AS UNLIMITED 05/08/2010
Form type: RES13
Date: 2010.08.09
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.08.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.08.09
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.08.09
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NATIONAL CORPORATE DIRECTOR LIMITED / 01/02/2010
Form type: CH02
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.29
£2.95
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ADOPT ARTICLES 12/01/2010
Form type: RES01
Date: 2010.01.29
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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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 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£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 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£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, MIDDLESEX HA1 1FB
Form type: 287
Date: 2005.10.14
£2.95
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COMPANY NAME CHANGED, GE MONEY PURPLE LOANS LTD, CERTIFICATE ISSUED ON 03/10/05
Form type: CERTNM
Date: 2005.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2012.08.01
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
IAN GEORGE FERGUSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.09.02 - 2012.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01 - 2012.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2000.03.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JAMES FERRIS (dissolve)
Secretary, 1994.04.01 - 2000.03.30
ZITREY COX HILL , GREAT EASTON
CM6 2HL, ESSEX
TREVOR ROBERT SMITH (dissolve)
Secretary, 1992.04.16 - 1994.03.31
24 PLOVERS MEAD HOOK END , BRENTWOOD
CM15 0PS, ESSEX
DUNCAN GEE BERRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.02 - 2011.12.16
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANTHONY STUART DOUGLAS CANNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1992.06.26
45 VALLEY ROAD , RICKMANSWORTH
WD3 4DT, HERTFORDSHIRE
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1997.07.11 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
DAVID FRANCIS COWHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.23 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
KEITH LIONEL DALWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1993.07.23
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
ALAN HENRI DAVIES (dissolve)
Director, INSURANCE BROKER, 1992.04.16 - 1993.12.22
SOUTHVIEW KINGSEY AVENUE , EMSWORTH
PO10 7HP, HAMPSHIRE
MICHAEL WILLIAM DUFFY (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1995.02.27
22 TALBOT AVENUE OXHEY , WATFORD
WD1 4AX, HERTFORDSHIRE
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2002.02.28 - 2010.09.02
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.09.02 - 2011.12.16
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
CLODAGH GUNNIGLE (dissolve)
Director, CHIEF RISK OFFICER, 2010.09.02 - 2011.10.17
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID HARVEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2010.09.02 - 2011.12.16
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL THOMAS HORTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1994.10.31
WALNUT HOUSE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
DENNIS ALFRED PETER JEFFRYES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1993.04.02
1 ARMITAGE CLOSE LOUDWATER , RICKMANSWORTH
WD3 4HL, HERTFORDSHIRE
MANDEEP SINGH JOHAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.09.02 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANDREW GEOFFREY MOORE (dissolve)
Director, COMPANY EXECUTIVE, 2003.09.15 - 2004.05.21
1 KINGSWOOD ROAD , LONDON
W4 5EU
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.28 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
COLIN JOHN VARNELL SHAVE (dissolve)
Director, COMPANY DIRECTOR, 2010.09.02 - 2010.12.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
COLIN JOHN VARNELL SHAVE (dissolve)
Director, 2003.07.15 - 2004.05.21
LITTLE HALL BARN WINDSOR ROAD , BEACONSFIELD
HP9 2JW, BUCKINGHAMSHIRE
ALISON SIMMONS (dissolve)
Director, COMPLIANCE LEADER, 2011.01.12 - 2011.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
JOHN TILLETT (dissolve)
Director, INSURANCE BROKER, 1992.04.16 - 1993.03.03
23 HUNTING GATE , HEMEL HEMPSTEAD
HP2 6NX, HERTFORDSHIRE
THOMAS JAMES BORGEN WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1993.11.03
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
AGNES XAVIER-PHILLIPS (dissolve)
Director, SOLICITOR, 2010.09.02 - 2011.12.16
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE

Companies near to FN 15

Information about the Private Unlimited Company FN 15 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