About

Registered Number: 04360681
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

 

Founded in 2002, F.M.G.C. Ltd have registered office in Borehamwood in Hertfordshire, it's status is listed as "Dissolved". We don't know the number of employees at the business. This organisation has 3 directors listed as Wrigglesworth, Daniel George, Falloon, Wayne, Stones, Gary Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGGLESWORTH, Daniel George 25 January 2002 - 1
FALLOON, Wayne 25 January 2002 01 October 2006 1
STONES, Gary Mark 22 December 2006 31 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2018
LIQ14 - N/A 24 January 2018
4.68 - Liquidator's statement of receipts and payments 23 March 2017
4.68 - Liquidator's statement of receipts and payments 27 April 2016
AD01 - Change of registered office address 08 October 2015
4.68 - Liquidator's statement of receipts and payments 02 March 2015
4.68 - Liquidator's statement of receipts and payments 12 March 2014
AD01 - Change of registered office address 22 February 2013
RESOLUTIONS - N/A 21 February 2013
RESOLUTIONS - N/A 21 February 2013
F10.2 - N/A 21 February 2013
4.20 - N/A 21 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2013
CH01 - Change of particulars for director 26 November 2012
AD01 - Change of registered office address 26 November 2012
AA - Annual Accounts 26 September 2012
TM02 - Termination of appointment of secretary 06 September 2012
AD01 - Change of registered office address 06 August 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 February 2010
CH04 - Change of particulars for corporate secretary 22 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
RESOLUTIONS - N/A 29 January 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 17 March 2008
395 - Particulars of a mortgage or charge 19 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 06 October 2005
363s - Annual Return 02 August 2005
363s - Annual Return 22 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 13 March 2003
225 - Change of Accounting Reference Date 22 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.