Company NameFRM (Americas) Limited
Company StatusDissolved
Company Number04206737
CategoryPrivate Limited Company
Incorporation Date26 April 2001(20 years, 1 month ago)
Dissolution Date30 October 2014 (6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameRoger Paul Brace
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(11 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 30 October 2014)
RoleOperational Risk Analyst
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr George Edmund Richard Wood
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2012(11 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 30 October 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameDaniel Robert Florsheim
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(same day as company formation)
RoleAccountant
Correspondence Address7 Spring Lake
Stanmore
Middlesex
HA7 3BX
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameThomas Kingston
NationalityAmerican
StatusResigned
Appointed26 April 2001(same day as company formation)
RoleLawyer
Correspondence Address14 Marlborough House
Courtlands
Richmond
Surrey
TW10 5AR
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed26 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Brian Robinson
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(1 year, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EJ
Secretary NameDaniel Robert Florsheim
NationalityBritish
StatusResigned
Appointed30 January 2003(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 March 2006)
RoleAccountant
Correspondence Address7 Spring Lake
Stanmore
Middlesex
HA7 3BX
Secretary NameMrs Susan Anne Norman
NationalityBritish
StatusResigned
Appointed02 March 2006(4 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2009)
RoleSecretary
Correspondence AddressLa Querterie La Ramee
St Peter Port
Guernsey
GY1 2TP
Director NameMr Paul Fraser Dunning
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2006(4 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 February 2009)
RoleHedge Fund Manager
Country of ResidenceEngland
Correspondence Address26 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameMr Michael Alexander Greville James Burton
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(7 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Kildare Gardens
London
W2 5LU
Secretary NameMiss Elizabeth Kerr
NationalityAustralian
StatusResigned
Appointed01 April 2009(7 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 May 2010)
RoleSecretary
Correspondence AddressElandra Barras Lane
Vale
Guernsey
Channel Isles
GY6 8EL
Director NameMr Clive Richard Peggram
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2010(9 years after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3AD
Secretary NameMr Andrew Walton
StatusResigned
Appointed28 May 2010(9 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 August 2012)
RoleCompany Director
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3AD
Director NameMr Stephen Luke Ellis
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(11 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 December 2012)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3AD
Secretary NameLisa Jane Daniels
StatusResigned
Appointed30 August 2012(11 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 February 2014)
RoleCompany Director
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

50k at £1Frm Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,978,000
Net Worth£8,347,000
Cash£5,065,000
Current Liabilities£2,910,000

Accounts

Latest Accounts31 December 2011 (9 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

30 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2014Final Gazette dissolved following liquidation (1 page)
30 October 2014Final Gazette dissolved following liquidation (1 page)
30 July 2014Return of final meeting in a members' voluntary winding up (7 pages)
30 July 2014Return of final meeting in a members' voluntary winding up (7 pages)
25 February 2014Termination of appointment of Lisa Daniels as a secretary (1 page)
25 February 2014Liquidators statement of receipts and payments to 6 January 2014 (7 pages)
25 February 2014Liquidators statement of receipts and payments to 6 January 2014 (7 pages)
25 February 2014Liquidators' statement of receipts and payments to 6 January 2014 (7 pages)
25 February 2014Termination of appointment of Lisa Daniels as a secretary (1 page)
25 February 2014Liquidators' statement of receipts and payments to 6 January 2014 (7 pages)
21 January 2013Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 21 January 2013 (2 pages)
21 January 2013Appointment of a voluntary liquidator (2 pages)
21 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2013Declaration of solvency (3 pages)
21 January 2013Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 21 January 2013 (2 pages)
21 January 2013Appointment of a voluntary liquidator (2 pages)
21 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 January 2013Declaration of solvency (3 pages)
21 December 2012Termination of appointment of Clive Peggram as a director (1 page)
21 December 2012Appointment of George Edmund Richard Wood as a director (2 pages)
21 December 2012Termination of appointment of Stephen Ellis as a director (1 page)
21 December 2012Termination of appointment of Clive Peggram as a director (1 page)
21 December 2012Appointment of George Edmund Richard Wood as a director (2 pages)
21 December 2012Termination of appointment of Stephen Ellis as a director (1 page)
12 September 2012Director's details changed for Stephen Luke Ellis on 12 September 2012 (2 pages)
12 September 2012Appointment of Roger Paul Brace as a director (2 pages)
12 September 2012Appointment of Stephen Luke Ellis as a director (2 pages)
12 September 2012Appointment of Lisa Jane Daniels as a secretary (1 page)
12 September 2012Termination of appointment of Andrew Walton as a secretary (1 page)
12 September 2012Director's details changed for Stephen Luke Ellis on 12 September 2012 (2 pages)
12 September 2012Appointment of Roger Paul Brace as a director (2 pages)
12 September 2012Appointment of Stephen Luke Ellis as a director (2 pages)
12 September 2012Appointment of Lisa Jane Daniels as a secretary (1 page)
12 September 2012Termination of appointment of Andrew Walton as a secretary (1 page)
8 August 2012Registered office address changed from the Adelphi, Level 7. 1-11 John Adam Street London WC2N 6HT England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from the Adelphi, Level 7. 1-11 John Adam Street London WC2N 6HT England on 8 August 2012 (1 page)
8 August 2012Registered office address changed from the Adelphi, Level 7. 1-11 John Adam Street London WC2N 6HT England on 8 August 2012 (1 page)
2 August 2012Termination of appointment of Michael Burton as a director (1 page)
2 August 2012Termination of appointment of Michael Burton as a director (1 page)
13 June 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
13 June 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 50,000
(4 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 50,000
(4 pages)
6 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
19 April 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
19 April 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
28 May 2010Termination of appointment of Elizabeth Kerr as a secretary (1 page)
28 May 2010Appointment of Mr Andrew Walton as a secretary (1 page)
28 May 2010Termination of appointment of Elizabeth Kerr as a secretary (1 page)
28 May 2010Appointment of Mr Andrew Walton as a secretary (1 page)
4 May 2010Termination of appointment of Brian Robinson as a director (1 page)
4 May 2010Appointment of Mr Clive Richard Peggram as a director (2 pages)
4 May 2010Termination of appointment of Brian Robinson as a director (1 page)
4 May 2010Appointment of Mr Clive Richard Peggram as a director (2 pages)
28 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
28 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
16 April 2010Registered office address changed from 15 Adam Street London WC2N 6AH on 16 April 2010 (1 page)
16 April 2010Registered office address changed from 15 Adam Street London WC2N 6AH on 16 April 2010 (1 page)
30 March 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
30 March 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
22 December 2009Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
30 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
30 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
27 April 2009Return made up to 26/04/09; full list of members (3 pages)
27 April 2009Return made up to 26/04/09; full list of members (3 pages)
1 April 2009Secretary appointed ms elizabeth kerr (1 page)
1 April 2009Appointment terminated secretary susan norman (1 page)
1 April 2009Secretary appointed ms elizabeth kerr (1 page)
1 April 2009Appointment terminated secretary susan norman (1 page)
27 February 2009Director appointed mr michael alexander grenville james burton (1 page)
27 February 2009Appointment terminated director paul dunning (1 page)
27 February 2009Director appointed mr michael alexander grenville james burton (1 page)
27 February 2009Appointment terminated director paul dunning (1 page)
10 September 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
10 September 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
9 September 2008Secretary's change of particulars / susan gilliver / 15/08/2008 (2 pages)
9 September 2008Secretary's change of particulars / susan gilliver / 15/08/2008 (2 pages)
28 April 2008Return made up to 26/04/08; full list of members (3 pages)
28 April 2008Return made up to 26/04/08; full list of members (3 pages)
24 September 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
24 September 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
8 May 2007Return made up to 26/04/07; full list of members (8 pages)
8 May 2007Return made up to 26/04/07; full list of members (8 pages)
18 December 2006Secretary's particulars changed (1 page)
18 December 2006Secretary's particulars changed (1 page)
14 August 2006Full accounts made up to 31 December 2005 (18 pages)
14 August 2006Full accounts made up to 31 December 2005 (18 pages)
12 May 2006Return made up to 26/04/06; full list of members (7 pages)
12 May 2006Return made up to 26/04/06; full list of members (7 pages)
13 March 2006New secretary appointed (2 pages)
13 March 2006New director appointed (3 pages)
13 March 2006Director resigned (1 page)
13 March 2006Secretary resigned (1 page)
13 March 2006New secretary appointed (2 pages)
13 March 2006New director appointed (3 pages)
13 March 2006Director resigned (1 page)
13 March 2006Secretary resigned (1 page)
26 July 2005Full accounts made up to 31 December 2004 (19 pages)
26 July 2005Full accounts made up to 31 December 2004 (19 pages)
26 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 May 2005Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2004Full accounts made up to 31 December 2003 (17 pages)
17 August 2004Full accounts made up to 31 December 2003 (17 pages)
26 May 2004Secretary's particulars changed;director's particulars changed (1 page)
26 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 May 2004Secretary's particulars changed;director's particulars changed (1 page)
26 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 July 2003Full accounts made up to 31 December 2002 (17 pages)
3 July 2003Full accounts made up to 31 December 2002 (17 pages)
7 May 2003Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2003Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
11 February 2003New secretary appointed (2 pages)
11 February 2003Secretary resigned (1 page)
11 February 2003New secretary appointed (2 pages)
11 February 2003Secretary resigned (1 page)
2 December 2002New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
14 August 2002Full accounts made up to 31 December 2001 (15 pages)
14 August 2002Full accounts made up to 31 December 2001 (15 pages)
28 May 2002Return made up to 26/04/02; full list of members (6 pages)
28 May 2002Return made up to 26/04/02; full list of members (6 pages)
8 February 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 February 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 January 2002Ad 21/12/01--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
18 January 2002Ad 21/12/01--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
2 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 January 2002£ nc 5000/455000 21/12/01 (2 pages)
2 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 January 2002£ nc 5000/455000 21/12/01 (2 pages)
10 May 2001Ad 02/05/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 May 2001Ad 02/05/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 May 2001Registered office changed on 02/05/01 from: 16 saint john street london EC1M 4NT (1 page)
2 May 2001Secretary resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001Registered office changed on 02/05/01 from: 16 saint john street london EC1M 4NT (1 page)
2 May 2001Secretary resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001New secretary appointed (2 pages)
2 May 2001New director appointed (2 pages)
26 April 2001Incorporation (14 pages)
26 April 2001Incorporation (14 pages)