| Company Name | FMP1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750382 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1999(25 years, 1 month ago) |
| Dissolution Date | 27 August 2002 (21 years, 9 months ago) |
| Previous Name | Zemeta E-Business Developments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Font |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 August 2002) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB |
| Secretary Name | Mr Christopher Michael Boden Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 27 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG |
| Director Name | Mr David Alexander Jeremy Phillips |
|---|---|
| Date of Birth | June 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Garth Drive Chester Cheshire CH2 2AG Wales |
| Secretary Name | Catherine Ann Marie Truman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 May 2002) |
| Role | Secretary |
| Correspondence Address | 31 Hamson Drive Bollington Cheshire SK10 5SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2002 | New secretary appointed (2 pages) |
| 14 June 2002 | Secretary resigned (1 page) |
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 27 April 2001 | Return made up to 12/04/01; full list of members
|
| 28 March 2001 | Registered office changed on 28/03/01 from: bennett verby 7 saint petersgate stockport cheshire SK1 1EB (1 page) |
| 21 March 2001 | Company name changed sunday workers LIMITED\certificate issued on 21/03/01 (2 pages) |
| 28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 May 2000 | Return made up to 12/04/00; full list of members
|
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 15 April 2000 | Registered office changed on 15/04/00 from: customer insights LIMITED whitecroft house 51 water lane wilmslow cheshire SK9 5BQ (1 page) |
| 15 April 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 1999 | Incorporation (17 pages) |