FGM (st Helens) Limited

Company Name	FGM (st Helens) Limited
Company Status	Dissolved
Company Number	02263704
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)
Dissolution Date	14 November 2006 (17 years, 5 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	Mr John Jeffrey Baskin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sunny Hill Court Sunningfields Crescent London NW4 4RB

Director Name	Julian Charles Pollard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	14 Princes Park Avenue London NW11 0JP

Secretary Name	Julian Charles Pollard
Nationality	British
Status	Closed
Appointed	02 March 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	14 Princes Park Avenue London NW11 0JP

Director Name	Rabinder Nath Mehta
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 March 2005)
Role	Merchant
Correspondence Address	31 Brambling Way Lowton Warrington Cheshire WA3 2GS

Secretary Name	Mr John Alexander McGeagh
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Mr Anthony Frank Nuttall
Nationality	British
Status	Resigned
Appointed	23 September 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Accountant
Correspondence Address	3 Spring Rise High Crompton Shaw Oldham Lancashire OL2 7QB

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	06 December 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	24 Cardigan Close Callands Warrington Cheshire WA5 9RE

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	17 Eldon Road Macclesfield Cheshire SK10 3SA

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 07 June 1999)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Secretary Name	Mr Anthony Frank Nuttall
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2002)
Role	Accountant
Correspondence Address	3 Spring Rise High Crompton Shaw Oldham Lancashire OL2 7QB

Secretary Name	Mrs Suman Dhawan
Nationality	British
Status	Resigned
Appointed	25 June 2002(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Kirkstead Road Cheadle Hulme Cheshire SK8 7PZ

Location

Registered Address	123 Deansgate Manchester Lancashire M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£107,735
Current Liabilities	£12,365

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
28 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 December 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
28 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 December 2000	Full accounts made up to 30 April 2000 (10 pages)
9 March 2000	Ad 26/01/94--------- Â£ si 98@1 (2 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
30 November 1999	Registered office changed on 30/11/99 from: gallery cosmetics international! Gallery house LTD haig road knutsford WA16 8DX (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
6 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Secretary resigned (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 April 1996 (9 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 September 1995	Full accounts made up to 30 April 1995 (9 pages)

FGM (st Helens) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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