FN 1 LIMITED - SOUTHAMPTON
Overview
FN 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FN 1 LIMITED was incorporated 117 years ago on 25/07/1906 and has the registered number: 00089643. The accounts status is DORMANT.
FN 1 LIMITED was incorporated 117 years ago on 25/07/1906 and has the registered number: 00089643. The accounts status is DORMANT.
FN 1 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2014 |
Registered Office
NO.1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KALPNA SHAH | Secretary | 2015-07-10 | CURRENT | ||
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2013-08-13 | CURRENT |
MR MANUEL URIA-FERNANDEZ | Oct 1968 | Spanish | Director | 2011-08-01 | CURRENT |
JANE MARGARET STABLES | Feb 1962 | British | Secretary | 1995-05-23 UNTIL 1996-07-01 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-09-02 UNTIL 2012-10-29 | RESIGNED |
FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Corporate Director | 2003-09-15 UNTIL 2010-09-02 | RESIGNED | ||
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2010-09-02 UNTIL 2012-02-22 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-08-14 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2010-09-02 UNTIL 2012-10-29 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 1992-11-02 UNTIL 1995-05-16 | RESIGNED |
ROBERT BURNET CULLEN YOUNG | Jul 1945 | British | Secretary | 1996-07-01 UNTIL 1998-08-26 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1994-02-09 UNTIL 1996-07-01 | RESIGNED |
CHARLES ROBERT MITCHELL | Sep 1950 | Secretary | 1992-11-02 UNTIL 1995-05-23 | RESIGNED | |
FN SECRETARY LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2015-07-10 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-08-26 UNTIL 2003-04-10 | RESIGNED | ||
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2010-09-02 UNTIL 2012-11-30 | RESIGNED |
ROBERT BURNET CULLEN YOUNG | Jul 1945 | British | Director | 1993-02-18 UNTIL 1995-05-16 | RESIGNED |
MR DAVID BRIAN JONES | Jan 1931 | British | Director | 1992-11-02 UNTIL 1992-12-01 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2003-04-10 UNTIL 2004-07-01 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2000-04-01 UNTIL 2002-02-28 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2010-09-02 UNTIL 2010-12-31 | RESIGNED |
MR JOHN STEARN SCOTT | Dec 1944 | British | Director | 1996-07-01 UNTIL 2000-04-01 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2012-10-29 | RESIGNED |
ANDREW GEOFFREY MOORE | Jan 1968 | British | Director | 2003-09-15 UNTIL 2004-05-21 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 2002-06-05 UNTIL 2003-09-15 | RESIGNED |
GREGORY MARK WOOD | Jul 1953 | British | Director | 1992-11-02 UNTIL 1994-01-20 | RESIGNED |
BRIAN ANTHONY GERRARD JOHNSON | May 1936 | British | Director | 1992-11-02 UNTIL 1995-05-22 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2010-09-02 UNTIL 2011-08-01 | RESIGNED |
MR KEITH WILLIAM HORLOCK | Jun 1946 | British | Director | 2002-02-28 UNTIL 2003-04-10 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | 1992-11-02 UNTIL 1996-07-01 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1995-05-22 UNTIL 1995-05-26 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2010-09-02 UNTIL 2012-10-29 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2010-09-02 UNTIL 2012-05-31 | RESIGNED |