FP FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03251895
Status Liquidation
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 . The most likely internet sites of FP FINANCE LIMITED are www.fpfinance.co.uk, and www.fp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fp Finance Limited is a Private Limited Company. The company registration number is 03251895. Fp Finance Limited has been working since 19 September 1996. The present status of the company is Liquidation. The registered address of Fp Finance Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary ELLIS, Robert Gordon has been resigned. Secretary MONGER, Diana has been resigned. Secretary SWEETLAND, Brian William has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director DOERR, Michael Frank has been resigned. Director DOWNIE, Michael Ronald has been resigned. Director ELLIS, Robert Gordon has been resigned. Director MONGER, Diana has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director SATCHELL, Keith has been resigned. Director SISSON, Amanda has been resigned. Director SWEETLAND, Brian William has been resigned. Director WILLIAMS, Ian has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
MARSHALL, Clair Louise
Appointed Date: 18 August 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 18 August 2016
75 years old

Resigned Directors

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 January 2005
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009
Secretary
SWEETLAND, Brian William
Resigned: 31 December 2004
Appointed Date: 19 September 1996
Director
ASLET, Graham Kenneth
Resigned: 31 December 2004
Appointed Date: 19 September 1996
77 years old
Director
BLACK, James Masson
Resigned: 27 September 2013
Appointed Date: 21 September 2012
61 years old
Director
BOURKE, Evelyn Brigid
Resigned: 21 September 2012
Appointed Date: 31 December 2009
60 years old
Director
DOERR, Michael Frank
Resigned: 31 May 1997
Appointed Date: 19 September 1996
90 years old
Director
DOWNIE, Michael Ronald
Resigned: 27 September 2013
Appointed Date: 21 September 2012
49 years old
Director
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 01 January 2007
69 years old
Director
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 01 January 2007
68 years old
Director
MOORE, Philip Wynford
Resigned: 01 January 2007
Appointed Date: 01 November 2003
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 30 November 2015
Appointed Date: 10 September 2012
62 years old
Director
PAYKEL, Jonathan Charles
Resigned: 19 August 2016
Appointed Date: 23 January 2015
52 years old
Director
SATCHELL, Keith
Resigned: 31 December 2006
Appointed Date: 19 September 1996
74 years old
Director
SISSON, Amanda
Resigned: 06 August 2014
Appointed Date: 27 September 2013
52 years old
Director
SWEETLAND, Brian William
Resigned: 26 May 2005
Appointed Date: 19 September 1996
80 years old
Director
WILLIAMS, Ian
Resigned: 10 February 2016
Appointed Date: 27 September 2013
50 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 19 August 2016
Appointed Date: 10 February 2016

FP FINANCE LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
30 Dec 2016
Declaration of solvency
27 Sep 2016
Statement of company's objects
...
... and 103 more events
09 Oct 1996
Certificate of authorisation to commence business and borrow
09 Oct 1996
Application to commence business
08 Oct 1996
Ad 24/09/96--------- £ si 49998@1=49998 £ ic 2/50000
06 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
19 Sep 1996
Incorporation

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