| Company Name | FKB Carlson Limited |
|---|---|
| Director | Robert Henry Shringall Janes |
| Company Status | Dissolved |
| Company Number | 01614674 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1982(42 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Henry Shringall Janes |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Promotion Executive |
| Country of Residence | England |
| Correspondence Address | 15 15 The Clubhouse Melton Park Woodbridge Suffolk IP12 1SZ |
| Secretary Name | Adrian Parris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1996(14 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 Parkwood Avenue Esher Surrey KT10 8DG |
| Director Name | Mr William Fahmy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW |
| Secretary Name | Mr William Fahmy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(9 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | Lakeside,Raynsford Road Dallington Green Northampton NN5 7HW |
| Secretary Name | Alan Saffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 August 1996) |
| Role | Company Director |
| Correspondence Address | 32 Avenue Rise Bushey Hertfordshire WD23 3AS |
| Director Name | Mark Allan Larson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 1992(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 December 1995) |
| Role | Vice President Fin & Admin Ctg/Cmg |
| Correspondence Address | 3485 Christine Drive Maple Plain Minnesota 55359 |
| Director Name | Alan Saffer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(10 years, 6 months after company formation) |
| Appointment Duration | 4 years (resigned 30 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Avenue Rise Bushey Hertfordshire WD23 3AS |
Location
| Registered Address | Bank House 9 Charlotte Square Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 1999 | Dissolved (1 page) |
|---|---|
| 4 May 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 1999 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Registered office changed on 23/01/98 from: unit 10 alice court 116 putney bridge road london SW15 2NQ (1 page) |
| 23 January 1998 | Ex/res 8/1/98 liq's authority (1 page) |
| 23 January 1998 | Declaration of solvency (3 pages) |
| 23 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1997 | Return made up to 22/12/97; no change of members
|
| 25 May 1997 | Resolutions
|
| 25 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 1 October 1996 | Secretary resigned;director resigned (2 pages) |
| 1 October 1996 | New secretary appointed (1 page) |
| 3 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |