Company Information for

FN SECRETARY LTD

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF,

Company Registration Number

02936076

Private Limited Company

Dissolved

About Fn Secretary Ltd

FN SECRETARY LTD was founded on 1994-06-01 and had its registered office in Watford. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name
FN SECRETARY LTD
Legal Registered Office
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF
Other companies in WD18
Previous Names
COUNTY FACTORS LIMITED
25/03/2003
HELIKE LIMITED
27/10/1997
FIRST NATIONAL CORPORATE SERVICES LIMITED
05/06/1997

Filing Information

Company Number02936076
Date formed1994-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-11-30
Date Dissolved2016-01-19
Type of accountsDORMANT
Last Datalog update:
2016-02-02 23:49:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-19

Officer Role Occupation Date Appointed Country
Kalpna Shah Company Secretary 2007-06-15
Steven Mark Pickering Director COMPANY DIRECTOR 2013-08-13 UNITED KINGDOM
Manuel Uria-fernandez Director COMPANY DIRECTOR 2011-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kimon Celicourt Macris De Ridder Director 2012-02-23 2013-08-14
Agnes Xavier-phillips Director 2010-09-02 2012-11-30
Duncan Gee Berry Director 2010-09-02 2012-10-29
Kellie Victoria Evans Director 2012-02-23 2012-10-29
Robert James Garden Director 2010-09-02 2012-10-29
David Harvey Director 2010-09-02 2012-10-29
Steven Mark Pickering Director 2012-06-19 2012-10-29
Clodagh Gunnigle Director 2010-09-02 2012-05-31
Ian George Ferguson Director 2010-09-02 2012-02-22
Alison Simmons Director 2011-01-12 2011-10-01
Mandeep Singh Johar Director 2010-09-02 2011-08-01
Colin John Varnell Shave Director 2010-09-02 2010-12-31
First National Corporate Director Limited Director 2003-03-25 2010-09-02
Sarah Anne Caswell Company Secretary 2003-03-25 2007-06-15
Abbey National Secretariat Services Limited Company Secretary 2000-06-15 2003-03-25
Philip Anthony George Director 1994-06-02 2003-03-25
Keith William Horlock Director 1994-11-25 2003-03-25
Michael James Ferris Company Secretary 1994-06-01 2000-06-15
John Wood Yorkston Director 1996-05-08 2000-06-02
John Stearn Scott Director 1994-06-02 2000-04-01
Stanley Joseph Clayman Director 1994-06-02 1998-05-29
Fcls Group Limited Director 1997-06-09 1998-05-29
Michael Anthony Mew Director 1994-06-02 1997-06-30
David Francis Cowham Director 1994-06-02 1997-02-28
Michael Thomas Horton Director 1994-06-02 1994-10-31
Graham Robertson Stephens Director 1994-06-01 1994-06-02
Kathryn Louise Jones Company Secretary 1994-06-01 1994-06-01

Related Directorships for Steven Mark Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Pickering BG HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 1984-12-06 Dissolved 2015-02-12
Steven Mark Pickering NANDINA LIMITEDDirector 2013-08-13 CURRENT 1992-07-24 Dissolved 2014-05-04
Steven Mark Pickering FN 13 LIMITEDDirector 2013-08-13 CURRENT 1994-12-21 Dissolved 2014-10-02
Steven Mark Pickering BURTON FINANCIAL SERVICES LIMITEDDirector 2013-08-13 CURRENT 1983-12-09 Dissolved 2014-11-14
Steven Mark Pickering ALMANCIL LIMITEDDirector 2013-08-13 CURRENT 1994-07-06 Dissolved 2014-05-04
Steven Mark Pickering BD (HARROW) LIMITEDDirector 2013-08-13 CURRENT 1958-06-09 Dissolved 2015-11-04
Steven Mark Pickering FN 1 LIMITEDDirector 2013-08-13 CURRENT 1906-07-25 Dissolved 2016-04-22
Steven Mark Pickering FN 10 LTDDirector 2012-06-19 CURRENT 1987-10-26 Dissolved 2014-09-19
Steven Mark Pickering LEASE MANAGEMENT SERVICES LIMITEDDirector 2012-06-19 CURRENT 1975-07-08 Dissolved 2014-01-14
Steven Mark Pickering WOODCHESTER BUSINESS FINANCE LIMITEDDirector 2012-06-19 CURRENT 1964-01-20 Dissolved 2014-11-14
Steven Mark Pickering FIRST NATIONAL GROUP LIMITEDDirector 2012-06-19 CURRENT 1985-07-09 Dissolved 2015-11-25
Steven Mark Pickering GE HOME LENDING INTRODUCTIONS LIMITEDDirector 2012-06-19 CURRENT 1999-12-10 Dissolved 2016-04-22

Related Directorships for Manuel Uria-fernandez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manuel Uria-fernandez BG HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 1984-12-06 Dissolved 2015-02-12
Manuel Uria-fernandez NANDINA LIMITEDDirector 2011-08-01 CURRENT 1992-07-24 Dissolved 2014-05-04
Manuel Uria-fernandez FN 10 LTDDirector 2011-08-01 CURRENT 1987-10-26 Dissolved 2014-09-19
Manuel Uria-fernandez LEASE MANAGEMENT SERVICES LIMITEDDirector 2011-08-01 CURRENT 1975-07-08 Dissolved 2014-01-14
Manuel Uria-fernandez FN 13 LIMITEDDirector 2011-08-01 CURRENT 1994-12-21 Dissolved 2014-10-02
Manuel Uria-fernandez BURTON FINANCIAL SERVICES LIMITEDDirector 2011-08-01 CURRENT 1983-12-09 Dissolved 2014-11-14
Manuel Uria-fernandez WOODCHESTER BUSINESS FINANCE LIMITEDDirector 2011-08-01 CURRENT 1964-01-20 Dissolved 2014-11-14
Manuel Uria-fernandez ALMANCIL LIMITEDDirector 2011-08-01 CURRENT 1994-07-06 Dissolved 2014-05-04
Manuel Uria-fernandez BD (HARROW) LIMITEDDirector 2011-08-01 CURRENT 1958-06-09 Dissolved 2015-11-04
Manuel Uria-fernandez FIRST NATIONAL GROUP LIMITEDDirector 2011-08-01 CURRENT 1985-07-09 Dissolved 2015-11-25
Manuel Uria-fernandez FN 1 LIMITEDDirector 2011-08-01 CURRENT 1906-07-25 Dissolved 2016-04-22
Manuel Uria-fernandez GE HOME LENDING INTRODUCTIONS LIMITEDDirector 2011-08-01 CURRENT 1999-12-10 Dissolved 2016-04-22
Manuel Uria-fernandez FIRST NATIONAL FINANCE CORPORATION LIMITEDDirector 2011-08-01 CURRENT 1988-03-22 Dissolved 2017-02-08
Manuel Uria-fernandez FIRST NATIONAL FINANCIAL SERVICES LIMITEDDirector 2011-08-01 CURRENT 1988-01-21 Dissolved 2017-02-08
Manuel Uria-fernandez FIRST NATIONAL MANAGEMENT SERVICES LIMITEDDirector 2011-08-01 CURRENT 1986-07-17 Dissolved 2017-02-08
Manuel Uria-fernandez FN 2 LIMITEDDirector 2011-08-01 CURRENT 1930-12-24 Dissolved 2017-02-08
Manuel Uria-fernandez MALVERN HOUSE ACQUISITION LIMITEDDirector 2011-08-01 CURRENT 1999-08-24 Dissolved 2017-02-02