FIL HOLDING COMPANY
PO BOX 570, CAMOMILE STREET

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Company number FC013069
Status Active
Incorporation Date 29 August 1985
Company Type Other company type
Address NOROSE NOTICES LIMITED, KEMPSON HOUSE, PO BOX 570, CAMOMILE STREET, LONDON, UNITED STATES, EC3A 7AN
Home Country UNITED STATES
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Administration closure 13/11/00; Full accounts made up to 31 March 1996; Full accounts made up to 31 March 1995. The most likely internet sites of FIL HOLDING COMPANY are www.filholding.co.uk, and www.fil-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Fil Holding Company is a Other company type. The company registration number is FC013069. Fil Holding Company has been working since 29 August 1985. The present status of the company is Active. The registered address of Fil Holding Company is Norose Notices Limited Kempson House Po Box 570 Camomile Street London United States Ec3a 7an. . EDWARDS, Alan Charles is a Secretary of the company. ROUNSAVILLE JR, Guy is a Secretary of the company. BLAYLOCK, Albert Frank is a Director of the company. CUNNINGHAM, Kenneth Wayne is a Director of the company. FERGUSSON, Peter is a Director of the company. GATES, David is a Director of the company. O'NIELL, Michael Edward is a Director of the company. PAGE, William Albert is a Director of the company. POSEN, Michael David is a Director of the company. ROUNSAVILLE JR, Guy is a Director of the company. TRUFFERT, Philippe is a Director of the company. WILLISON, Bruce Gray is a Director of the company. WILSON, Allan Sruthers is a Director of the company. NOROSE LIMITED is a Director of the company. Director BELLES, David Stephen has been resigned. Director LAPORTE, Richard Gleason has been resigned. Director SELBY, George William has been resigned.


Current Directors

Secretary
EDWARDS, Alan Charles
Appointed Date: 11 May 1989

Secretary
ROUNSAVILLE JR, Guy
Appointed Date: 26 June 1996

Director
BLAYLOCK, Albert Frank
Appointed Date: 29 August 1985

Director
CUNNINGHAM, Kenneth Wayne
Appointed Date: 29 August 1985

Director
FERGUSSON, Peter
Appointed Date: 03 September 1993
82 years old

Director
GATES, David
Appointed Date: 29 August 1985
89 years old

Director
O'NIELL, Michael Edward
Appointed Date: 29 August 1985

Director
PAGE, William Albert
Appointed Date: 29 August 1985

Director
POSEN, Michael David
Appointed Date: 29 August 1985
81 years old

Director
ROUNSAVILLE JR, Guy
Appointed Date: 07 August 1996
82 years old

Director
TRUFFERT, Philippe
Appointed Date: 29 August 1985
78 years old

Director
WILLISON, Bruce Gray
Appointed Date: 29 August 1985

Director
WILSON, Allan Sruthers
Appointed Date: 29 August 1985

Director
NOROSE LIMITED
Appointed Date: 26 June 1996

Resigned Directors

Director
BELLES, David Stephen
Resigned: 01 April 1996
Appointed Date: 02 December 1994
88 years old

Director
LAPORTE, Richard Gleason
Resigned: 07 August 1996
Appointed Date: 26 June 1996
81 years old

Director
SELBY, George William
Resigned: 26 June 1996
Appointed Date: 01 March 1993
93 years old

FIL HOLDING COMPANY Events

09 May 2001
Administration closure 13/11/00
11 Aug 1997
Full accounts made up to 31 March 1996
18 Nov 1996
Full accounts made up to 31 March 1995
12 Aug 1996
Director resigned
12 Aug 1996
New director appointed
...
... and 32 more events
22 May 1989
Full accounts made up to 31 March 1988

01 Nov 1988
Full accounts made up to 31 March 1987

05 Jan 1988
Registered office changed on 05/01/88 from: william albert page 38 lowndes square london SW1

11 Dec 1987
Full accounts made up to 31 March 1986

14 Apr 1987
Full accounts made up to 31 March 1985