Family History Online Limited

Company Name	Family History Online Limited
Director	John Derek Napper
Company Status	Active
Company Number	04395862
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Secretary Name	David Stuart Lambert
Nationality	British
Status	Current
Appointed	05 March 2004(1 year, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	John Derek Napper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 April 2014(12 years, 1 month after company formation)
Appointment Duration	10 years
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Geoffrey Tudor Riggs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2006)
Role	Retired Bank Manager
Correspondence Address	Peacehaven Badgers Meadow Pwllmeyric Chepstow Monmouthshire NP16 6UE Wales

Secretary Name	Peter David Dewdney
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	14 Elmvale Drive Hutton Weston Super Mare Somerset BS24 9TG

Director Name	Harry Gordon Adshead
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2009)
Role	Consultant Electronic Systems
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Director Name	Mrs Doreen Holtermann
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Avenue Urmston Manchester M41 0TY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	2 Primrose Avenue Urmston Manchester M41 0TY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Federation Of Family History Societies 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

28 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 April 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
28 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
29 April 2014	Appointment of John Derek Napper as a director (3 pages)
29 April 2014	Termination of appointment of Doreen Holtermann as a director (2 pages)
29 April 2014	Appointment of John Derek Napper as a director (3 pages)
29 April 2014	Termination of appointment of Doreen Holtermann as a director (2 pages)
26 March 2014	Secretary's details changed for David Stuart Lambert on 19 February 2014 (1 page)
26 March 2014	Secretary's details changed for David Stuart Lambert on 19 February 2014 (1 page)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
25 March 2014	Director's details changed for Mrs Doreen Holtermann on 19 February 2014 (2 pages)
25 March 2014	Registered office address changed from 15 Byrom Street Manchester Greater Manchester M3 4PF on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 15 Byrom Street Manchester Greater Manchester M3 4PF on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Mrs Doreen Holtermann on 19 February 2014 (2 pages)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
13 November 2009	Termination of appointment of Harry Adshead as a director (2 pages)
13 November 2009	Termination of appointment of Harry Adshead as a director (2 pages)
13 November 2009	Appointment of Doreen Holtermann as a director (3 pages)
13 November 2009	Appointment of Doreen Holtermann as a director (3 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
16 March 2009	Return made up to 15/03/09; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
26 March 2008	Return made up to 15/03/08; full list of members (3 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
10 April 2007	Return made up to 15/03/07; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
24 March 2006	Return made up to 15/03/06; full list of members (2 pages)
24 March 2006	Return made up to 15/03/06; full list of members (2 pages)
8 April 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 April 2005	Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 April 2005	Return made up to 15/03/05; full list of members (2 pages)
8 April 2005	Return made up to 15/03/05; full list of members (2 pages)
7 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 April 2004	New secretary appointed (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 June 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
12 June 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
13 April 2003	Return made up to 15/03/03; full list of members (6 pages)
13 April 2003	Return made up to 15/03/03; full list of members (6 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 152-160 city road london EC1V 2NX (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 152-160 city road london EC1V 2NX (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
15 March 2002	Incorporation (8 pages)
15 March 2002	Incorporation (8 pages)

Family History Online Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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