| Company Name | Fd Registrars Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02925680 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1994(30 years ago) |
| Dissolution Date | 18 May 2011 (12 years, 11 months ago) |
| Previous Name | Formations Direct Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 May 1994(2 weeks after company formation) |
| Appointment Duration | 17 years (closed 18 May 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
| Director Name | Mrs Miriam Sophie Younger |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester M25 0JA |
| Secretary Name | Mr Norman Younger |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 May 1994(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
Location
| Registered Address | C/O Circs Insolvency & Recovery Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2011 | Liquidators statement of receipts and payments to 27 January 2011 (5 pages) |
| 18 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2011 | Liquidators' statement of receipts and payments to 27 January 2011 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 5 January 2010 | Registered office address changed from Ground Floor 39a Leicester Road Salford M7 4AS on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from Ground Floor 39a Leicester Road Salford M7 4AS on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from Ground Floor 39a Leicester Road Salford M7 4AS on 5 January 2010 (2 pages) |
| 4 January 2010 | Statement of affairs with form 4.19 (4 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2010 | Statement of affairs with form 4.19 (4 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 April 2009 | Appointment terminated director miriam younger (2 pages) |
| 8 April 2009 | Appointment Terminated Secretary norman younger (2 pages) |
| 8 April 2009 | Appointment Terminated Director miriam younger (2 pages) |
| 8 April 2009 | Appointment terminated secretary norman younger (2 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 1ST floor suite 39A leicester road salford lancashire M7 4AS (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 1ST floor suite 39A leicester road salford lancashire M7 4AS (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (4 pages) |
| 26 April 2007 | Return made up to 19/04/07; full list of members (4 pages) |
| 22 June 2006 | Return made up to 19/04/06; full list of members (10 pages) |
| 22 June 2006 | Return made up to 19/04/06; full list of members (10 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Resolutions
|
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
| 23 May 2005 | Return made up to 19/04/05; full list of members (10 pages) |
| 14 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 39A,leicester road salford lancashire M7 4AS (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 39A,leicester road salford lancashire M7 4AS (1 page) |
| 12 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 12 May 2003 | Return made up to 19/04/03; full list of members (9 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 12 September 2002 | Memorandum and Articles of Association (6 pages) |
| 12 September 2002 | Memorandum and Articles of Association (6 pages) |
| 28 August 2002 | Ad 16/08/02--------- £ si 50@12=600 £ ic 1310/1910 (2 pages) |
| 28 August 2002 | Ad 16/08/02--------- £ si 50@12=600 £ ic 1310/1910 (2 pages) |
| 22 August 2002 | Nc inc already adjusted 16/08/02 (2 pages) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Nc inc already adjusted 16/08/02 (2 pages) |
| 14 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 14 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 13 May 2002 | Return made up to 19/04/02; full list of members (8 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Memorandum and Articles of Association (6 pages) |
| 4 September 2001 | Memorandum and Articles of Association (6 pages) |
| 8 August 2001 | Company name changed formations direct LTD.\certificate issued on 08/08/01 (2 pages) |
| 8 August 2001 | Company name changed formations direct LTD.\certificate issued on 08/08/01 (2 pages) |
| 21 May 2001 | Ad 11/05/01--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 21 May 2001 | Ad 11/05/01--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 15 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 April 2001 | Ad 06/04/01--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 10 April 2001 | Ad 06/04/01--------- £ si 100@1=100 £ ic 400/500 (2 pages) |
| 28 March 2001 | Ad 22/03/01--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 28 March 2001 | Ad 22/03/01--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Resolutions
|
| 19 February 2001 | £ nc 1000/1400 14/02/01 (1 page) |
| 19 February 2001 | Resolutions
|
| 19 February 2001 | Resolutions
|
| 19 February 2001 | £ nc 1000/1400 14/02/01 (1 page) |
| 27 September 2000 | Ad 22/09/00--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 27 September 2000 | Ad 22/09/00--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | £ nc 200/1000 21/07/00 (2 pages) |
| 3 August 2000 | Resolutions
|
| 3 August 2000 | £ nc 200/1000 21/07/00 (2 pages) |
| 1 August 2000 | Amending form 123 dated 19/5/97 (1 page) |
| 1 August 2000 | Amending form 123 dated 19/5/97 (1 page) |
| 18 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 18 April 2000 | Return made up to 19/04/00; full list of members
|
| 18 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 20 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 June 1998 (10 pages) |
| 16 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 May 1997 | Ad 20/05/97--------- £ si 10@10=100 £ ic 1000/1100 (2 pages) |
| 27 May 1997 | £ nc 1000/1100 19/05/97 (1 page) |
| 27 May 1997 | £ nc 1000/1100 19/05/97 (1 page) |
| 27 May 1997 | Ad 20/05/97--------- £ si 10@10=100 £ ic 1000/1100 (2 pages) |
| 21 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 25 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 4 hardman ave prestwich manchester M25 8HB (1 page) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 4 hardman ave prestwich manchester M25 8HB (1 page) |