F.S.K. Nominees

Company Name	F.S.K. Nominees
Company Status	Dissolved
Company Number	01756587
Category	Private Unlimited Company
Incorporation Date	27 September 1983(40 years, 7 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	3

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	Mary Cecil Caird
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(31 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Peter Alan Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Broom Road Teddington Middlesex TW11 9NY

Director Name	Paul Di Biase
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 October 2003)
Role	Solicitor
Correspondence Address	The Old Red House Weston Green Esher Surrey KT10 8JL

Secretary Name	David James Askew
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 September 1995)
Role	Company Director
Correspondence Address	50 Roxwell Avenue Chelmsford Essex CM1 2NX

Secretary Name	Peter Alan Carter
Nationality	British
Status	Resigned
Appointed	14 September 1995(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	84 Broom Road Teddington Middlesex TW11 9NY

Director Name	John Dickinson Lean
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 2010)
Role	Solicitor
Correspondence Address	68 Huddleston Road London N7 0AG

Director Name	Mrs Lynne Booth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Mrs Lynne Booth
Status	Resigned
Appointed	09 September 2014(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 September 2015)
Role	Company Director
Correspondence Address	PO Box 87 74 Wombwell Lane Barnsley South Yorkshire S70 3NX

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(20 years after company formation)
Appointment Duration	10 years, 2 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2013(30 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Heron House Albert Square Manchester M2 5HD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mensator Properties 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016 (1 page)
30 September 2015	Termination of appointment of Lynne Booth as a director on 17 September 2015 (2 pages)
30 September 2015	Termination of appointment of Lynne Booth as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mary Cecil Caird as a director on 17 September 2015 (3 pages)
30 September 2015	Appointment of Mary Cecil Caird as a director on 17 September 2015 (3 pages)
30 September 2015	Termination of appointment of Lynne Booth as a secretary on 17 September 2015 (2 pages)
30 September 2015	Termination of appointment of Lynne Booth as a secretary on 17 September 2015 (2 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Appointment of Mrs Lynne Booth as a secretary on 9 September 2014 (2 pages)
28 January 2015	Appointment of Mrs Lynne Booth as a secretary on 9 September 2014 (2 pages)
28 January 2015	Appointment of Mrs Lynne Booth as a secretary on 9 September 2014 (2 pages)
28 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
1 April 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014 (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
20 September 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages)
20 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 29 September 2010 (1 page)
20 August 2010	Appointment of Mrs Lynne Booth as a director (3 pages)
20 August 2010	Termination of appointment of John Lean as a director (2 pages)
20 August 2010	Termination of appointment of John Lean as a director (2 pages)
20 August 2010	Appointment of Mrs Lynne Booth as a director (3 pages)
12 August 2010	(1 page)
12 August 2010	Re-registration of Memorandum and Articles (8 pages)
12 August 2010	Certificate of re-registration from Limited to Unlimited (1 page)
12 August 2010	Re-registration of Memorandum and Articles (8 pages)
12 August 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration as UNLIMITED 26/07/2010 (2 pages)
12 August 2010	Re-registration assent (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration as UNLIMITED 26/07/2010 (2 pages)
12 August 2010	Certificate of re-registration from Limited to Unlimited (1 page)
12 August 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 September 2009	Return made up to 31/08/09; full list of members (3 pages)
4 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
11 September 2007	Return made up to 31/08/07; full list of members (5 pages)
11 September 2007	Return made up to 31/08/07; full list of members (5 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 September 2006	Return made up to 31/08/06; full list of members (5 pages)
20 September 2006	Return made up to 31/08/06; full list of members (5 pages)
29 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 September 2005	Return made up to 31/08/05; full list of members (5 pages)
15 September 2005	Return made up to 31/08/05; full list of members (5 pages)
28 October 2004	Registered office changed on 28/10/04 from: 179 great portland street london W1W 5LS (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 179 great portland street london W1W 5LS (1 page)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 October 2004	Return made up to 31/08/04; full list of members (5 pages)
7 October 2004	Return made up to 31/08/04; full list of members (5 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Resolutions RES13 ‐ Change officers&ro 13/10/03 (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Resolutions RES13 ‐ Change officers&ro 13/10/03 (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
6 September 2002	Return made up to 31/08/02; full list of members (7 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 September 2001	Return made up to 31/08/01; full list of members (6 pages)
25 September 2001	Return made up to 31/08/01; full list of members (6 pages)
16 February 2001	Return made up to 31/08/00; full list of members (6 pages)
16 February 2001	Return made up to 31/08/00; full list of members (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
11 September 2000	Registered office changed on 11/09/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
27 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 October 1999	Return made up to 31/08/99; no change of members (4 pages)
25 October 1999	Return made up to 31/08/99; no change of members (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
4 September 1998	Registered office changed on 04/09/98 from: 79 new cavendish street london W1M 8AQ (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 79 new cavendish street london W1M 8AQ (1 page)
23 September 1997	Return made up to 31/08/97; no change of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 September 1997	Return made up to 31/08/97; no change of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 September 1996	Return made up to 31/08/96; no change of members (6 pages)
9 September 1996	Return made up to 31/08/96; no change of members (6 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
9 October 1995	Return made up to 31/08/95; full list of members (6 pages)
9 October 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
27 May 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
27 May 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
20 May 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
20 May 1993	Accounts for a dormant company made up to 31 March 1993 (3 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (3 pages)
30 July 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
30 July 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
5 September 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
5 September 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
8 May 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
8 May 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
8 February 1988	Accounts made up to 31 March 1987 (3 pages)
8 February 1988	Accounts made up to 31 March 1987 (3 pages)
10 September 1986	Accounts for a dormant company made up to 31 March 1985 (6 pages)
10 September 1986	Accounts for a dormant company made up to 31 March 1985 (6 pages)

F.S.K. Nominees

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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