| Company Name | FNAQ Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519693 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 9 months ago) |
| Dissolution Date | 17 July 2014 (9 years, 9 months ago) |
| Previous Names | Precision Laser Limited and D C M Products (Warwick) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Nigel Derrick Stokes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 22 years (closed 17 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Ferry Lane Alveston Stratford Upon Avon Warwickshire CV37 7RA |
| Director Name | Mrs Julia Elizabeth Stokes |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(16 years, 11 months after company formation) |
| Appointment Duration | 7 years (closed 17 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Ferry Lane Alveston Stratford Upon Avon Warwickshire CV37 7RA |
| Director Name | Mr Derrick Henry Stokes |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 6 The Hayes Leek Wootton Warwick CV35 7QU |
| Secretary Name | Mr Nigel Derrick Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 06 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Ferry Lane Alveston Stratford Upon Avon Warwickshire CV37 7RA |
Location
| Registered Address | Benson House 33 Wellington Street Leeds W Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 98 at 1 | Fnaq Holdings Limited 98.00% Ordinary |
|---|---|
| 1 at 1 | Fnaq Holdings Limited 1.00% Ordinary |
| 1 at 1 | Fnaq Holdings Limited 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,725 |
| Cash | £21 |
| Current Liabilities | £132,002 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (9 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (9 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (9 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (9 pages) |
| 17 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 19 August 2013 (9 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 19 August 2013 (9 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 19 August 2013 (9 pages) |
| 9 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2013 | Court order insolvency:c/o - replacement of liquidator (12 pages) |
| 9 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 October 2013 | Court order insolvency:c/o - replacement of liquidator (12 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 7 December 2012 (8 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (8 pages) |
| 1 February 2013 | Liquidators' statement of receipts and payments to 7 December 2012 (8 pages) |
| 1 February 2013 | Liquidators statement of receipts and payments to 7 December 2012 (8 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (7 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (7 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 7 December 2011 (7 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 7 December 2011 (7 pages) |
| 20 December 2011 | Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA on 20 December 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from 12 Payton Street Stratford upon Avon Warwickshire CV37 6UA on 20 December 2011 (2 pages) |
| 21 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Director's details changed for Julia Elizabeth Stokes on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Julia Elizabeth Stokes on 30 June 2010 (2 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 1 trojan business centre tachbrook park drive warwick warwickshire CV34 6RH (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 1 trojan business centre tachbrook park drive warwick warwickshire CV34 6RH (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 April 2008 | Appointment terminated secretary nigel stokes (1 page) |
| 30 April 2008 | Appointment terminated secretary nigel stokes (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2006 | Company name changed d c m products (warwick) LIMITED\certificate issued on 13/12/06 (2 pages) |
| 13 December 2006 | Company name changed d c m products (warwick) LIMITED\certificate issued on 13/12/06 (2 pages) |
| 10 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 30 January 2006 | Ad 28/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2006 | Ad 28/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: c/o D.C.M.products(coventry)LTD bayton road exhall coventry CV7 9EL (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: c/o D.C.M.products(coventry)LTD bayton road exhall coventry CV7 9EL (1 page) |
| 31 October 2005 | Memorandum and Articles of Association (10 pages) |
| 31 October 2005 | Memorandum and Articles of Association (10 pages) |
| 24 October 2005 | Company name changed precision laser LIMITED\certificate issued on 24/10/05 (2 pages) |
| 24 October 2005 | Company name changed precision laser LIMITED\certificate issued on 24/10/05 (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members
|
| 7 July 2004 | Return made up to 30/06/04; full list of members
|
| 24 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 19 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 16 July 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 13 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 28 August 1998 | Return made up to 30/06/98; full list of members
|
| 28 August 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 August 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 August 1998 | Return made up to 30/06/98; full list of members
|
| 14 August 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 4 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 4 September 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 31 August 1994 | Resolutions
|
| 31 August 1994 | Resolutions
|
| 9 July 1990 | Incorporation (12 pages) |
| 9 July 1990 | Incorporation (12 pages) |