FMC Corporation (Uk) Pension Plan Trustees (N0 1) Limited

Company Name	FMC Corporation (Uk) Pension Plan Trustees (N0 1) Limited
Company Status	Dissolved
Company Number	00887481
Category	Private Limited Company
Incorporation Date	12 September 1966(57 years, 8 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	FMC Corporation (UK) Pension Plan Trustees Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Peter Harold Lucas
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2015(48 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 February 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Cambroe House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PE Scotland

Director Name	Mr Michael Robert Tierney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2016(49 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2017)
Role	Director Subsea Product Technology
Country of Residence	Scotland
Correspondence Address	Fmc Technologies Limited Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PE Scotland

Secretary Name	Mr Michael Tierney
Status	Closed
Appointed	04 May 2016(49 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2017)
Role	Company Director
Correspondence Address	Fmc Technologies Pension Plan Atlantic Business Ce Atlantic Street Altrincham Greater Manchester WA14 5NQ

Director Name	Mr Roy Harvey McCale
Nationality	British
Status	Resigned
Appointed	12 February 1982(15 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 October 1997)
Role	Financial Controller
Correspondence Address	Owlsoak Shereford Road Hempton Fakenham Norfolk NR21 7LJ

Director Name	Mr Barrington Marshall Riley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Mr Eugene Meyntjens
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 July 1992)
Role	European Ops Director
Correspondence Address	Constant Permekeplein 4-270 Zwijndrecht-Burcht Foreign

Director Name	Mr Simon Anthony Allen Block
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 November 1998)
Role	Solicitor
Correspondence Address	Bentwitchen House South Molton Devon EX36 3HA

Director Name	Mr Ian MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 May 1997)
Role	Human Resource Manager
Correspondence Address	20 Laxton Drive Kirkintilloch Glasgow Lanarkshire G66 5LR Scotland

Director Name	Gerald Desantis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 April 1992)
Role	General Manager
Correspondence Address	29 Kaimes Road Edinburgh Midlothian EH12 6JS Scotland

Director Name	Francis James Crossley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	12 months (resigned 28 July 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Stonebridge House Wiveton Holt Norfolk NR25 7TP

Secretary Name	Mr Roy Harvey McCale
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Owlsoak Shereford Road Hempton Fakenham Norfolk NR21 7LJ

Director Name	Mrs Linda Wainright
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Financial Controller
Correspondence Address	5 Church Hill Edinburgh Scotland Eh10

Director Name	Louis Francis Brennan
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(26 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 June 2000)
Role	Director Of Personnel
Correspondence Address	8 Meadow Road Cheadle Hulme Stockport Cheshire SK4 5DN

Director Name	Andrew David McIntyre
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 1996)
Role	Financial Controller
Correspondence Address	2 Seaforth Drive Edinburgh Lothian EH4 2BT Scotland

Secretary Name	Mr Barrington Marshall Riley
Nationality	British
Status	Resigned
Appointed	29 July 1993(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1994)
Role	Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 35 Oldfield Way Heswall Wirral Merseyside CH60 6RH Wales

Director Name	Stephanie Kenyon Kushner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(27 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 1997)
Role	Dir Finance & Info Tech
Correspondence Address	55 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Michael Murray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1994(28 years after company formation)
Appointment Duration	3 months (resigned 13 December 1994)
Role	Human Resourses Director
Correspondence Address	Ave Winston Churchill,234 1180 Brussels Belgium Foreign

Director Name	Julie Elizabeth Woan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(28 years after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
Role	Accountant
Correspondence Address	92 Peel Street Macclesfield Cheshire SK11 8BL

Secretary Name	Julie Elizabeth Woan
Nationality	British
Status	Resigned
Appointed	29 September 1994(28 years after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
Role	Accountant
Correspondence Address	92 Peel Street Macclesfield Cheshire SK11 8BL

Director Name	David Robert Orbison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1997)
Role	Plant Manager
Correspondence Address	Flat 2 163 Beresford Road Birkenhead Merseyside L43 2JD

Director Name	James Joseph Campbell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(29 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1997)
Role	Controller
Correspondence Address	14 Norman Crescent Irvine Ayrshire KA12 8SB Scotland

Director Name	Jennifer Margaret Halliday
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	7 Derwent Drive Bramhall Stockport Cheshire SK7 1HW

Secretary Name	Jennifer Margaret Halliday
Nationality	British
Status	Resigned
Appointed	01 October 1996(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	7 Derwent Drive Bramhall Stockport Cheshire SK7 1HW

Director Name	Mr Paul Raymond Gandy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2000)
Role	Site Controller
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crescent Sale Cheshire M33 6WJ

Secretary Name	Mr Paul Raymond Gandy
Nationality	British
Status	Resigned
Appointed	14 November 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2000)
Role	Site Controller
Country of Residence	United Kingdom
Correspondence Address	31 Barnfield Crescent Sale Cheshire M33 6WJ

Director Name	David Robert Orbison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2002)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	161 Beresford Road Birkenhead Wirral CH43 2JD Wales

Director Name	Jeffrey Dodds
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	63 Starbeck Drive Little Sutton Ellesmere Port Cheshire CH66 4TS Wales

Secretary Name	Jeffrey Dodds
Nationality	British
Status	Resigned
Appointed	28 June 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2002)
Role	Financial Controller
Country of Residence	England
Correspondence Address	63 Starbeck Drive Little Sutton Ellesmere Port Cheshire CH66 4TS Wales

Director Name	Mr Roy McCale
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(35 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Owls Oak Shereford Road Hempton Fakenham Norfolk NR21 7LJ

Secretary Name	Iain William McEwan
Nationality	British
Status	Resigned
Appointed	06 August 2002(35 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 2003)
Role	Company Director
Correspondence Address	130 North Park Fakenham Norfolk NR21 9RH

Director Name	Mr Andrew John Constantine Cort
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(36 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 26 March 2015)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	11 Camps Road Carnock Dunfermline Fife KY12 9JP Scotland

Director Name	Mr Iain Wishart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(36 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Secretary Name	Mr Iain Wishart
Nationality	British
Status	Resigned
Appointed	29 January 2003(36 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Contact

Website	fmctechnologies.com

Location

Registered Address	Atlantic Business Centre Atlantic Street Altrincham Manchester WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Fmc Corp (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
16 November 2016	Application to strike the company off the register (3 pages)
16 November 2016	Application to strike the company off the register (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 May 2016	Termination of appointment of Iain Wishart as a secretary on 31 March 2016 (1 page)
19 May 2016	Appointment of Mr Michael Robert Tierney as a director on 4 May 2016 (2 pages)
19 May 2016	Appointment of Mr Michael Tierney as a secretary on 4 May 2016 (2 pages)
19 May 2016	Termination of appointment of Iain Wishart as a secretary on 31 March 2016 (1 page)
19 May 2016	Appointment of Mr Michael Robert Tierney as a director on 4 May 2016 (2 pages)
19 May 2016	Termination of appointment of Iain Wishart as a director on 31 March 2016 (1 page)
19 May 2016	Appointment of Mr Michael Tierney as a secretary on 4 May 2016 (2 pages)
19 May 2016	Termination of appointment of Iain Wishart as a director on 31 March 2016 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Appointment of Mr Peter Harold Lucas as a director on 26 March 2015 (2 pages)
6 August 2015	Termination of appointment of Andrew John Constantine Cort as a director on 26 March 2015 (1 page)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Appointment of Mr Peter Harold Lucas as a director on 26 March 2015 (2 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Termination of appointment of Andrew John Constantine Cort as a director on 26 March 2015 (1 page)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (4 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 August 2009	Return made up to 01/08/09; full list of members (3 pages)
20 August 2009	Return made up to 01/08/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
20 August 2008	Return made up to 01/08/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
25 September 2007	Return made up to 01/08/07; no change of members (7 pages)
25 September 2007	Return made up to 01/08/07; no change of members (7 pages)
20 April 2007	Registered office changed on 20/04/07 from: commercial road wirral merseyside CH62 3NL (1 page)
20 April 2007	Registered office changed on 20/04/07 from: commercial road wirral merseyside CH62 3NL (1 page)
8 September 2006	Return made up to 01/08/06; full list of members (7 pages)
8 September 2006	Return made up to 01/08/06; full list of members (7 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
8 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2002	Return made up to 01/08/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 August 2002	Return made up to 01/08/02; full list of members (7 pages)
13 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
13 December 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 December 1999 (4 pages)
4 December 2000	Full accounts made up to 31 December 1999 (4 pages)
10 August 2000	Registered office changed on 10/08/00 from: tenax road trafford park manchester M17 1WT (1 page)
10 August 2000	Registered office changed on 10/08/00 from: tenax road trafford park manchester M17 1WT (1 page)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (5 pages)
6 September 1999	Full accounts made up to 31 December 1998 (5 pages)
10 August 1999	Return made up to 01/08/99; full list of members (8 pages)
10 August 1999	Return made up to 01/08/99; full list of members (8 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (5 pages)
15 October 1998	Full accounts made up to 31 December 1997 (5 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
19 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 December 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
30 August 1996	Return made up to 01/08/96; full list of members (8 pages)
30 August 1996	Return made up to 01/08/96; full list of members (8 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
1 September 1995	Return made up to 01/08/95; full list of members 363(287) ‐ Registered office changed on 01/09/95 (8 pages)
1 September 1995	Return made up to 01/08/95; full list of members 363(287) ‐ Registered office changed on 01/09/95 (8 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/95 (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/95 (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 May 1995	Company name changed fmc corporation (uk) pension pla n trustees LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed fmc corporation (uk) pension pla n trustees LIMITED\certificate issued on 31/05/95 (4 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)

FMC Corporation (Uk) Pension Plan Trustees (N0 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check