About

Registered Number: 00252998
Date of Incorporation: 24/12/1930 (93 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2017 (7 years and 2 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Established in 1930, Fn 2 Ltd are based in Hampshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The current directors of the company are Shah, Kalpna, Leatherland, John, Vowles, Nigel Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEATHERLAND, John N/A 31 December 1992 1
VOWLES, Nigel Douglas 21 November 1995 31 December 1998 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Kalpna 10 July 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2017
TM01 - Termination of appointment of director 19 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 08 November 2016
AD01 - Change of registered office address 29 December 2015
RESOLUTIONS - N/A 23 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2015
4.70 - N/A 23 December 2015
AR01 - Annual Return 17 November 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 18 September 2015
AP03 - Appointment of secretary 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 25 November 2014
MISC - Miscellaneous document 07 October 2014
MISC - Miscellaneous document 23 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 11 September 2013
TM01 - Termination of appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 02 April 2013
TM01 - Termination of appointment of director 04 December 2012
AA01 - Change of accounting reference date 26 November 2012
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
RESOLUTIONS - N/A 24 October 2012
MEM/ARTS - N/A 24 October 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 09 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 25 November 2011
RESOLUTIONS - N/A 18 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 October 2011
CAP-SS - N/A 18 October 2011
SH19 - Statement of capital 18 October 2011
CH01 - Change of particulars for director 18 October 2011
RESOLUTIONS - N/A 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
TM01 - Termination of appointment of director 15 October 2011
CH01 - Change of particulars for director 14 September 2011
TM01 - Termination of appointment of director 15 August 2011
AP01 - Appointment of director 12 August 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 25 January 2011
CH01 - Change of particulars for director 05 January 2011
TM01 - Termination of appointment of director 04 January 2011
CH01 - Change of particulars for director 30 December 2010
AR01 - Annual Return 05 November 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 08 September 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
CH02 - Change of particulars for corporate director 08 February 2010
AD01 - Change of registered office address 08 February 2010
AA - Annual Accounts 06 February 2010
RESOLUTIONS - N/A 29 January 2010
CC04 - Statement of companies objects 29 January 2010
CC02 - Notice of removal of restriction on the company's articles 29 January 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
363a - Annual Return 08 December 2005
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 14 October 2005
CERTNM - Change of name certificate 03 October 2005
CERTNM - Change of name certificate 10 June 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 11 November 2003
AUD - Auditor's letter of resignation 31 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
CERTNM - Change of name certificate 13 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 December 2002
363a - Annual Return 13 November 2002
AA - Annual Accounts 04 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
RESOLUTIONS - N/A 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
363a - Annual Return 27 November 2001
AA - Annual Accounts 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
363a - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 03 August 2000
AA - Annual Accounts 18 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 03 July 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363a - Annual Return 08 November 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
AUD - Auditor's letter of resignation 30 June 1999
RESOLUTIONS - N/A 15 June 1999
AA - Annual Accounts 09 June 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
AUD - Auditor's letter of resignation 21 December 1998
363a - Annual Return 06 November 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
AA - Annual Accounts 03 March 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363a - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
287 - Change in situation or address of Registered Office 24 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1996
363s - Annual Return 05 December 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 04 October 1996
288 - N/A 29 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
288 - N/A 24 July 1996
MISC - Miscellaneous document 27 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1996
288 - N/A 05 December 1995
363x - Annual Return 30 November 1995
AA - Annual Accounts 16 October 1995
288 - N/A 24 July 1995
288 - N/A 24 July 1995
288 - N/A 13 July 1995
288 - N/A 24 January 1995
363x - Annual Return 15 November 1994
AA - Annual Accounts 14 October 1994
288 - N/A 07 October 1994
288 - N/A 22 August 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 13 April 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
363x - Annual Return 29 November 1993
288 - N/A 26 November 1993
AA - Annual Accounts 19 November 1993
AA - Annual Accounts 27 September 1993
288 - N/A 06 April 1993
288 - N/A 09 March 1993
288 - N/A 25 February 1993
288 - N/A 11 January 1993
288 - N/A 08 December 1992
363x - Annual Return 16 November 1992
AA - Annual Accounts 29 September 1992
AUD - Auditor's letter of resignation 09 September 1992
288 - N/A 15 January 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 14 October 1991
288 - N/A 13 September 1991
288 - N/A 13 September 1991
RESOLUTIONS - N/A 06 June 1991
RESOLUTIONS - N/A 06 June 1991
RESOLUTIONS - N/A 06 June 1991
RESOLUTIONS - N/A 21 May 1991
RESOLUTIONS - N/A 21 May 1991
RESOLUTIONS - N/A 21 May 1991
RESOLUTIONS - N/A 20 May 1991
RESOLUTIONS - N/A 20 May 1991
RESOLUTIONS - N/A 20 May 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 15 November 1990
RESOLUTIONS - N/A 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
123 - Notice of increase in nominal capital 25 July 1990
288 - N/A 19 July 1990
288 - N/A 06 April 1990
363 - Annual Return 23 November 1989
AA - Annual Accounts 07 November 1989
288 - N/A 25 July 1989
288 - N/A 12 July 1989
288 - N/A 03 July 1989
288 - N/A 03 July 1989
288 - N/A 02 March 1989
363 - Annual Return 31 January 1989
288 - N/A 12 January 1989
288 - N/A 20 December 1988
AA - Annual Accounts 04 November 1988
PUC 2 - N/A 11 August 1988
288 - N/A 03 August 1988
288 - N/A 18 July 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 11 April 1988
288 - N/A 30 March 1988
PUC 2 - N/A 22 January 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
288 - N/A 03 October 1987
288 - N/A 30 July 1987
288 - N/A 11 May 1987
287 - Change in situation or address of Registered Office 31 March 1987
288 - N/A 10 February 1987
288 - N/A 04 February 1987
288 - N/A 05 January 1987
288 - N/A 28 November 1986
AA - Annual Accounts 05 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1986
288 - N/A 07 June 1986
AA - Annual Accounts 03 March 1983
MEM/ARTS - N/A 19 January 1978
NEWINC - New incorporation documents 24 December 1930

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.