FL

FNC LIMITED

Dissolved

Company number 03277619

Leatherhead, England · Incorporated 7 November 1996

Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRANKEL TECHNOLOGY SERVICES LIMITED · 7 November 1996 – 20 February 1998

Company overview

FNC LIMITED was a private limited company incorporated on 7 November 1996 and registered in England and Wales and dissolved on 24 January 2023. It changed its name from FRANKEL TECHNOLOGY SERVICES LIMITED on 7 November 1996. Its registered office is at Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Frazer-Nash Consultancy Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SPARROW, Nicola (appointed 20 October 2021) and KAHN, Paul Emmanuel, Mr. (appointed 20 October 2022). REED, Joanne Marie serves as company secretary (appointed 10 May 2022). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2021, were filed on 7 October 2022. Companies House holds 124 filings for this company, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KAHN, Paul Emmanuel, Mr.
Director
20 October 2022
RJ
REED, Joanne Marie
Secretary
10 May 2022
SN
SPARROW, Nicola
Director
20 October 2021
BA
BARRIE, Andrew Jonathan
Director · Resigned
20 October 2021
SK
STEWART, Karen Louise
Director · Resigned
31 March 2018
HM
HARDY, Mark William
Director · Resigned
19 September 2016
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 September 2016
JD
JONES, Derek Malcolm
Director · Resigned
19 September 2016
MN
MCDOUGALL, Neil Malcolm, Dr
Director · Resigned
1 July 2010
BR
BURGE, Robert Ronald
Director · Resigned
1 July 2010
MF
MARTINELLI, Franco
Director · Resigned
28 June 2007
UI
URQUHART, Iain Stuart
Director · Resigned
28 June 2007
BA
BETHEL, Archibald Anderson
Director · Resigned
28 June 2007
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 November 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 November 1996
CW
CHESTER, William Thomas
Secretary · Resigned
7 November 1996
MA
MILTON, Andrew Graham
Director · Resigned
7 November 1996

Persons with significant control

PS
Frazer-Nash Consultancy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Move Registers To Sail Company
Address
26 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Annual Return
31 October 2004 View
Legacy
Address
17 September 2004 View
Legacy
Address
13 March 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 April 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Dormant
Accounts
27 March 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Dormant
Accounts
29 July 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Certificate Change Of Name Company
Change Of Name
19 February 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Accounts
17 October 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Incorporation Company
Incorporation
7 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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