| Company Name | FCM 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751500 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Four Corners International Finance Limited and Four Corners International Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Gordon Bowler |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Birch Farm Cottage Hollin Lane, Styal Wilmslow Cheshire SK9 4JH |
| Secretary Name | Dr Carolyn Andrea Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 May 2010) |
| Role | Medical Writer |
| Correspondence Address | Birch Farm Cottage 3 Hollin Lane, Styal Wilmslow Cheshire SK9 4JH |
| Director Name | Philip Edward Bennion |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175 Moor Lane Woodford Stockport Cheshire SK7 1PF |
| Director Name | Mr Barry John Wicks |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Maroubra Waters The Street Castle Eaton Swindon Wiltshire SN6 6JZ |
| Secretary Name | Philip Edward Bennion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175 Moor Lane Woodford Stockport Cheshire SK7 1PF |
| Secretary Name | Mrs Emma Joanne Bennion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(5 years after company formation) |
| Appointment Duration | 7 months (resigned 19 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 175 Moor Lane Woodford Stockport Cheshire SK7 1PF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Strathblane House Ashfield Road Cheadle SK8 1BB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 19 January 2010 | Application to strike the company off the register (2 pages) |
| 13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 20 May 2009 | Company name changed four corners international LTD\certificate issued on 22/05/09 (2 pages) |
| 20 May 2009 | Company name changed four corners international LTD\certificate issued on 22/05/09 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 19 November 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 16 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 28 February 2006 | Company name changed four corners international finan ce LIMITED\certificate issued on 28/02/06 (2 pages) |
| 28 February 2006 | Company name changed four corners international finan ce LIMITED\certificate issued on 28/02/06 (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 9 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Return made up to 13/04/01; full list of members
|
| 27 July 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 11 October 1999 | Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 11 October 1999 | Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 19 August 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 19 August 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 18 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 13 April 1999 | Incorporation (15 pages) |