Company NameFPUK Limited
Company StatusDissolved
Company Number04066645
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 7 months ago)
Dissolution Date13 September 2005 (18 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristine Elizabeth Dixon
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressAdwy Grange
Coedpoeth
Wrecsam
LL11 3EL
Wales
Director NameMr Michael James Dixon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdwy Grange Tanllan Lane
Coedpoeth
Wrexham
LL11 3EL
Wales
Secretary NameMr Michael James Dixon
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdwy Grange Tanllan Lane
Coedpoeth
Wrexham
LL11 3EL
Wales
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressWhitfield Buildings
192-200 Pensby Road
Heswall
Wirral
CH60 7RJ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardPensby and Thingwall
Built Up AreaHeswall
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005First Gazette notice for voluntary strike-off (1 page)
19 April 2005Application for striking-off (1 page)
4 February 2005Return made up to 06/09/04; full list of members (7 pages)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
12 February 2004Return made up to 06/09/03; full list of members (7 pages)
6 October 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
3 July 2003Registered office changed on 03/07/03 from: 7 grove park road wrexham LL12 7AA (1 page)
18 September 2002Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
22 May 2002Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002Director's particulars changed (1 page)
12 December 2001Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001Registered office changed on 14/11/01 from: acton cottage blue bell lane wrexham LL12 8PL (1 page)
9 October 2001Return made up to 06/09/01; full list of members (6 pages)
11 July 2001Registered office changed on 11/07/01 from: acton cottage blue bell lane wrexham LL12 8PL (1 page)
7 July 2001Registered office changed on 07/07/01 from: 85 ballards lane finchley london N3 1XU (1 page)
30 May 2001Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New secretary appointed;new director appointed (2 pages)
18 September 2000Registered office changed on 18/09/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
6 September 2000Incorporation (20 pages)