FPCI Limited

Company Name	FPCI Limited
Company Status	Dissolved
Company Number	02726104
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)
Previous Names	Expertdream Limited and Stronach Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Ian Lawson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1992(1 week after company formation)
Appointment Duration	22 years, 5 months (closed 16 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Swainstone Close Wynyard Billingham Cleveland TS22 5SW

Director Name	Mr Simon Richard Lines
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(4 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 16 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kells Farm The Holme Great Broughton Cleveland TS9 7HF

Secretary Name	Mr John Ian Lawson
Nationality	British
Status	Closed
Appointed	12 June 1998(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 16 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Swainstone Close Wynyard Billingham Cleveland TS22 5SW

Secretary Name	Ms Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 1993)
Role	Secretary
Correspondence Address	2 Ark Royal Close Seaton Carew Hartlepool Cleveland TS25 1DH

Director Name	Mr James Seymour Emerson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 June 1994)
Role	Management Consultant
Correspondence Address	West Layton Manor West Layton Richmond North Yorkshire DL11 7PT

Secretary Name	John Ian Lawson
Nationality	British
Status	Resigned
Appointed	20 May 1993(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 13 June 1994)
Role	Company Director
Correspondence Address	Wyndham Rose 19 Plantations Wynyard TS22 5SN

Secretary Name	Josephine Watts
Nationality	British
Status	Resigned
Appointed	13 June 1994(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1995)
Role	Company Administrator
Correspondence Address	22 Wallington Walk High Grange Billingham Cleveland TS23 3XJ

Secretary Name	Rosemary Elizabeth Ferguson
Nationality	British
Status	Resigned
Appointed	16 May 1995(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 June 1998)
Role	Accountant
Correspondence Address	6 Bardsley Close Stockton Cleveland TS16 0BP

Director Name	Neville Newson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 June 2007)
Role	Chemical Engineer
Correspondence Address	9 Earle Close Leven Park Yarm Cleveland TS15 9SN

Director Name	Mr Richard Stuart Lines
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Seaton Cottage Great Ayton Middlesbrough TS9 6HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6.9k at £1	John Ian Lawson 9.99% Ordinary
33.6k at £1	Finehall LTD 48.93% Ordinary
20.6k at £1	Simon Richard Lines 29.96% Ordinary
7.5k at £1	Janet Marian Boyes Lines 10.98% Ordinary
100 at £1	John Ian Lawson 0.15% Ordinary B Non Voting

Financials

Year	2014
Turnover	£29,481,495
Gross Profit	£4,675,651
Net Worth	£1,979,457
Cash	£319,598
Current Liabilities	£13,896,059

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Group
Accounts Year End	29 May

Filing History

16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Notice of move from Administration to Dissolution on 29 August 2014 (23 pages)
16 September 2014	Notice of move from Administration to Dissolution on 29 August 2014 (23 pages)
28 March 2014	Administrator's progress report to 28 February 2014 (25 pages)
28 March 2014	Administrator's progress report to 28 February 2014 (25 pages)
15 November 2013	Notice of deemed approval of proposals (1 page)
15 November 2013	Notice of deemed approval of proposals (1 page)
29 October 2013	Statement of administrator's proposal (37 pages)
29 October 2013	Statement of administrator's proposal (37 pages)
28 October 2013	Statement of affairs with form 2.14B (6 pages)
28 October 2013	Statement of affairs with form 2.14B (6 pages)
10 September 2013	Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 10 September 2013 (2 pages)
10 September 2013	Registered office address changed from 1 Ellerbeck Way Stokesley Industrial Park Stokesley Middlesbrough TS9 5JZ on 10 September 2013 (2 pages)
9 September 2013	Appointment of an administrator (1 page)
9 September 2013	Appointment of an administrator (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 68,600 (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 68,600 (6 pages)
15 May 2013	Registration of charge 027261040015, created on 25 April 2013 (11 pages)
15 May 2013	Registration of charge 027261040015, created on 25 April 2013 (11 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 October 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
5 October 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
29 February 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
29 February 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2010	Re-registration of Memorandum and Articles (18 pages)
22 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2010	Re-registration of Memorandum and Articles (18 pages)
22 December 2010	Re-registration from a public company to a private limited company (2 pages)
22 December 2010	Re-registration from a public company to a private limited company (2 pages)
22 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Statement of company's objects (2 pages)
30 November 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
30 November 2010	Group of companies' accounts made up to 31 May 2010 (31 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2010	Termination of appointment of Richard Lines as a director (2 pages)
4 February 2010	Termination of appointment of Richard Lines as a director (2 pages)
6 December 2009	Group of companies' accounts made up to 31 May 2009 (31 pages)
6 December 2009	Group of companies' accounts made up to 31 May 2009 (31 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
22 June 2009	Return made up to 13/06/09; full list of members (5 pages)
22 June 2009	Return made up to 13/06/09; full list of members (5 pages)
10 November 2008	Group of companies' accounts made up to 31 May 2008 (32 pages)
10 November 2008	Group of companies' accounts made up to 31 May 2008 (32 pages)
17 June 2008	Return made up to 13/06/08; full list of members (5 pages)
17 June 2008	Return made up to 13/06/08; full list of members (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 11 (12 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
23 April 2008	Gbp sr 323000@1 (2 pages)
23 April 2008	Gbp sr 323000@1 (2 pages)
23 April 2008	Gbp sr 50000@1 (2 pages)
23 April 2008	Gbp sr 50000@1 (2 pages)
8 November 2007	Group of companies' accounts made up to 31 May 2007 (35 pages)
8 November 2007	Group of companies' accounts made up to 31 May 2007 (35 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (4 pages)
13 June 2007	Location of debenture register (1 page)
13 June 2007	Registered office changed on 13/06/07 from: ellerbeck way stokesley industrial park stokesley middlesbrough TS9 5JZ (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Return made up to 13/06/07; full list of members (4 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: ellerbeck way stokesley industrial park stokesley middlesbrough TS9 5JZ (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Location of debenture register (1 page)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	£ sr 14168@1 31/07/05 (1 page)
19 December 2006	Â£ sr 14168@1 31/07/05 (1 page)
8 December 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
8 December 2006	Group of companies' accounts made up to 31 May 2006 (30 pages)
20 October 2006	Auditor's statement (1 page)
20 October 2006	Application for reregistration from private to PLC (1 page)
20 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2006	Application for reregistration from private to PLC (1 page)
20 October 2006	Auditor's report (1 page)
20 October 2006	Auditor's statement (1 page)
20 October 2006	Balance Sheet (2 pages)
20 October 2006	Auditor's report (1 page)
20 October 2006	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
20 October 2006	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
20 October 2006	Balance Sheet (2 pages)
20 October 2006	Re-registration of Memorandum and Articles (15 pages)
20 October 2006	Re-registration of Memorandum and Articles (15 pages)
20 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
20 October 2006	Declaration on reregistration from private to PLC (1 page)
20 October 2006	Declaration on reregistration from private to PLC (1 page)
26 July 2006	Return made up to 13/06/06; full list of members (4 pages)
26 July 2006	Return made up to 13/06/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
21 February 2006	Resolutions RES13 ‐ Debt purch agreement 15/02/06 (2 pages)
21 February 2006	Resolutions RES13 ‐ Debt purch agreement 15/02/06 (2 pages)
17 February 2006	Particulars of mortgage/charge (10 pages)
17 February 2006	Particulars of mortgage/charge (10 pages)
24 November 2005	Accounting reference date extended from 30/11/05 to 29/05/06 (1 page)
24 November 2005	Accounting reference date extended from 30/11/05 to 29/05/06 (1 page)
30 July 2005	Accounts made up to 30 November 2004 (21 pages)
30 July 2005	Accounts made up to 30 November 2004 (21 pages)
29 June 2005	Return made up to 13/06/05; full list of members (4 pages)
29 June 2005	Return made up to 13/06/05; full list of members (4 pages)
28 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	Accounts made up to 30 November 2003 (21 pages)
19 July 2004	Accounts made up to 30 November 2003 (21 pages)
20 April 2004	£ ic 776096/769012 30/11/03 £ sr 7084@1=7084 (1 page)
20 April 2004	£ ic 811516/804432 30/06/03 £ sr 7084@1=7084 (1 page)
20 April 2004	£ sr 7084@1 31/01/03 (1 page)
20 April 2004	Â£ sr 7084@1 25/02/03 (1 page)
20 April 2004	£ ic 783180/776096 30/10/03 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 783180/776096 30/10/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	Â£ sr 7076@1 27/12/02 (1 page)
20 April 2004	£ sr 7084@1 25/02/03 (1 page)
20 April 2004	Â£ ic 769012/761928 29/12/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 790264/783180 30/09/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	£ sr 7084@1 31/03/03 (1 page)
20 April 2004	£ ic 790264/783180 30/09/03 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 811516/804432 30/06/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	Â£ sr 7084@1 31/05/03 (1 page)
20 April 2004	£ sr 7076@1 27/12/02 (1 page)
20 April 2004	Â£ ic 804432/797348 31/07/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	£ sr 7084@1 30/04/03 (1 page)
20 April 2004	Â£ ic 818600/811516 25/02/04 Â£ sr 7084@1=7084 (1 page)
20 April 2004	£ ic 804432/797348 31/07/03 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 761928/754844 25/01/04 Â£ sr 7084@1=7084 (1 page)
20 April 2004	£ ic 769012/761928 29/12/03 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 776096/769012 30/11/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	£ ic 761928/754844 25/01/04 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ sr 7084@1 31/01/03 (1 page)
20 April 2004	£ sr 7084@1 31/05/03 (1 page)
20 April 2004	Â£ sr 7084@1 30/04/03 (1 page)
20 April 2004	£ ic 818600/811516 25/02/04 £ sr 7084@1=7084 (1 page)
20 April 2004	Â£ ic 797348/790264 31/08/03 Â£ sr 7084@1=7084 (1 page)
20 April 2004	Â£ sr 7084@1 31/03/03 (1 page)
20 April 2004	£ ic 797348/790264 31/08/03 £ sr 7084@1=7084 (1 page)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 June 2003	Accounts made up to 30 November 2002 (20 pages)
13 June 2003	Accounts made up to 30 November 2002 (20 pages)
11 June 2003	Return made up to 13/06/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Return made up to 13/06/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Ad 03/09/02--------- £ si 100@1=100 £ ic 818500/818600 (2 pages)
4 October 2002	Ad 03/09/02--------- Â£ si 100@1=100 Â£ ic 818500/818600 (2 pages)
12 July 2002	Full accounts made up to 30 November 2001 (19 pages)
12 July 2002	Full accounts made up to 30 November 2001 (19 pages)
16 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2002	Registered office changed on 23/05/02 from: marlborough house 30-32 yarm road stockton cleveland. TS18 3NG (1 page)
23 May 2002	Registered office changed on 23/05/02 from: marlborough house 30-32 yarm road stockton cleveland. TS18 3NG (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
21 September 2001	Accounts made up to 30 November 2000 (19 pages)
21 September 2001	Accounts made up to 30 November 2000 (19 pages)
11 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Return made up to 13/06/00; full list of members (8 pages)
21 June 2000	Return made up to 13/06/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 30 November 1999 (19 pages)
30 May 2000	Full accounts made up to 30 November 1999 (19 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Ad 25/11/99--------- £ si 650000@1=650000 £ ic 168500/818500 (2 pages)
2 December 1999	Ad 25/11/99--------- Â£ si 650000@1=650000 Â£ ic 168500/818500 (2 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1999	£ nc 200000/1100000 25/11/99 (1 page)
2 December 1999	Â£ nc 200000/1100000 25/11/99 (1 page)
17 September 1999	Full accounts made up to 30 November 1998 (22 pages)
17 September 1999	Full accounts made up to 30 November 1998 (22 pages)
17 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1998	Ad 30/11/98--------- £ si 100000@1=100000 £ ic 68500/168500 (2 pages)
31 December 1998	Ad 30/11/98--------- Â£ si 100000@1=100000 Â£ ic 68500/168500 (2 pages)
2 October 1998	(8 pages)
2 October 1998	(8 pages)
25 June 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 June 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	Ad 01/06/97--------- £ si 65500@1 (2 pages)
3 August 1997	Particulars of contract relating to shares (4 pages)
3 August 1997	Particulars of contract relating to shares (4 pages)
3 August 1997	Ad 01/06/97--------- Â£ si 65500@1 (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 13/06/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 13/06/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1997	Company name changed stronach investments LIMITED\certificate issued on 13/06/97 (4 pages)
12 June 1997	Company name changed stronach investments LIMITED\certificate issued on 13/06/97 (4 pages)
12 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
12 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
4 March 1997	(9 pages)
4 March 1997	(9 pages)
10 June 1996	Return made up to 13/06/96; no change of members (4 pages)
10 June 1996	Return made up to 13/06/96; no change of members (4 pages)
3 November 1995	(8 pages)
3 November 1995	(8 pages)
1 June 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
25 April 1995	(7 pages)
25 April 1995	(7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 October 1992	Memorandum and Articles of Association (15 pages)
19 October 1992	Memorandum and Articles of Association (15 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
25 June 1992	Incorporation (9 pages)
25 June 1992	Incorporation (9 pages)

FPCI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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