Fr Gp Acquisitions Corporation Limited

Company Name	Fr Gp Acquisitions Corporation Limited
Company Status	Dissolved
Company Number	06410609
Category	Private Limited Company
Incorporation Date	26 October 2007(16 years, 6 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Kevin George Levy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2007(same day as company formation)
Role	General Counsel
Correspondence Address	61 Westover Terrace Fort Worth Texas 76107 United States

Director Name	Mr Michael Jonathan Warren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	26 Copley Road Larchmont 10538 New York United States

Director Name	Mr Rowan Gregory Paxton Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	49 Gerrish Lane New Canaan 06840 Connecticut United States

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Closed
Appointed	07 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Kevin George Levy
Nationality	American
Status	Closed
Appointed	07 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 29 September 2009)
Role	Company Director
Correspondence Address	61 Westover Terrace Fort Worth Texas 76107 United States

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Sheila Peters
Nationality	British
Status	Resigned
Appointed	26 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Registered Address	Firth House, PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts Category	No Accounts Filed
Accounts Year End	31 October

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
5 June 2009	Application for striking-off (2 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 norwich street london EC4A 1BD (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (4 pages)
4 November 2008	Location of debenture register (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
24 December 2007	Particulars of mortgage/charge (8 pages)
22 December 2007	Resolutions RES13 ‐ Facili agreement 17/12/07 (3 pages)
22 December 2007	Particulars of mortgage/charge (10 pages)
22 November 2007	Resolutions RES13 ‐ Auth deb loan agmt 01/11/06 (5 pages)
15 November 2007	Particulars of mortgage/charge (10 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (2 pages)
26 October 2007	Incorporation (19 pages)

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