F.S.F. LIMITED

Company summary

Company number: 02426246
Status: DISSOLVED
Incorporated / age: 25 September 198933 years
Registered office: 77 Mansell Street, London, E1 8AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Mansell Street, London, E1 8AN
Nature of business
Non-trading company
Previous company names
BURGINHALL 392 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Robert Cassleton ACTIVE	Secretary	01 Jun 2020				77, Mansell Street, London, E1 8AN
MOSS, Gareth Brian ACTIVE	Director	23 Dec 2020		England	October 1966	77, Mansell Street, London, E1 8AN
CAPPS, William John RESIGNED	Secretary		02 Dec 1991			46 Hurst Green Road, Oxted, Surrey, RH8 9AP
COX, Lorna Elizabeth RESIGNED	Secretary	30 Jul 2014	23 Jun 2016			77, Mansell Street, London, E1 8AN, England
MORRIS, Richard Austin Fraser RESIGNED	Secretary	02 Dec 1991	06 Oct 1997			Talus Lodge, Chillies Lane, Crowborough, East Sussex, TN6 3TB
PHILLIPS, Tony Joseph RESIGNED	Secretary	30 Jun 2016	31 May 2020			77, Mansell Street, London, E1 8AN
WOODMAN, Peter Andrew RESIGNED	Secretary	06 Oct 1997	30 Jul 2014			71 Alexandra Road, Ashingdon, Essex, SS4 3HB
ADAMS, David Harry RESIGNED	Director	07 Apr 1997	31 Mar 2000	United Kingdom	May 1939	23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW
CAPPS, William John RESIGNED	Director		02 Dec 1991			46 Hurst Green Road, Oxted, Surrey, RH8 9AP
COATES, Julie Ann RESIGNED	Director	24 Apr 1995	09 Aug 2007		April 1962	17a Guildown Road, Guildford, Surrey, GU2 5ET
DOIG, Ian Peebles RESIGNED	Director	08 Nov 1993	01 Apr 2004		November 1945	Birkendale, 2e Gillsland Road, Edinburgh, EH10 5BW
EVANS, Martin RESIGNED	Director	08 Nov 1993	04 Oct 1998		April 1956	20 Ravenshead Close, South Croydon, Surrey, CR2 8RL
FANNING, Peter David RESIGNED	Director	12 Mar 2002	08 Apr 2004	England	August 1957	65 Bushwood, London, E11 3BW
FENTON, Sheila Ann RESIGNED	Director	22 Mar 2005	31 Mar 2007		April 1954	St. Christophers Court, 54 Wray Common Road, Reigate, Surrey, RH2 0NB
FREER, Stephen Roy RESIGNED	Director	10 Apr 2000	19 May 2008	United Kingdom	September 1952	Belesyse House, Farnborough Road, Radway, Warwickshire, CV35 0UE
GILL, Kenneth Francis RESIGNED	Director	01 Jul 1996	05 Apr 2006		January 1956	44 Orchardhead Road, Edinburgh, Midlothian, EH16 6HP, Uk
GRAHAM, Jonathan Charles RESIGNED	Director	26 Sep 2013	30 Jul 2014	England	October 1963	3 Robert Street, London, WC2N 6RL
GRIMES, Christopher Basil RESIGNED	Director		06 Oct 1997	England	June 1945	7 Trimmers Wood, Tilford Road, Hindhead, Surrey, GU26 6PN
HALE, Rita Vivienne RESIGNED	Director		02 Dec 1991		February 1946	6a Cloudesley Square, London, N1 0HT
HEPWORTH, Noel Peers RESIGNED	Director		23 Sep 1996	United Kingdom	December 1934	23 Hermitage Road, Kenley, Surrey, CR8 5EA
MORRIS, Richard Austin Fraser RESIGNED	Director		06 Oct 1997		July 1947	Talus Lodge, Chillies Lane, Crowborough, East Sussex, TN6 3TB
MORTIMER, David James RESIGNED	Director	08 Nov 1993	14 Mar 1996		July 1953	253 Great Hivings, Chesham, Buckinghamshire, HP5 2LR
MUND, Julian Oliver RESIGNED	Director	22 Dec 2009	26 Sep 2013	England	May 1971	3 Robert Street, London, WC2N 6RL
RAMSDALE, Phillip Douglas Charles RESIGNED	Director	22 Mar 2005	31 Dec 2006	United Kingdom	May 1950	Varndean Lodge London Road, Preston, Brighton, East Sussex, BN1 6YA
SAUNDERS, John George RESIGNED	Director	19 May 2008	31 Dec 2009	United Kingdom	October 1952	31 Crown Street, Harrow, Middlesex, HA2 0HX
SOARE, Vernon John RESIGNED	Director	10 Nov 1998	16 Dec 2005	United Kingdom	December 1958	172 Croxted Road, Dulwich, London, SE21 8NW
THOMAS, David John RESIGNED	Director	08 Nov 1993	06 Oct 1997	United Kingdom	December 1948	7 Pretoria Road, Kirby, Muxloe, Leicester, LE9 2BT
THORNTON, John Robert RESIGNED	Director	06 Oct 1997	12 Aug 2001	England	June 1953	Haremere, Westerham Road, Keston, Kent, BR2 6HH
VASS, Peter RESIGNED	Director		02 Dec 1991			Beehive Cottage 38 Gladstone Road, Bath, Avon, BA2 5HL
WOODMAN, Peter Andrew RESIGNED	Director	30 Jul 2014	23 Dec 2020	England	May 1964	77, Mansell Street, London, E1 8AN, England

ELLIOTT, Robert Cassleton ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: 77, Mansell Street, London, E1 8AN

MOSS, Gareth Brian ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: October 1966
Address: 77, Mansell Street, London, E1 8AN

CAPPS, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: 46 Hurst Green Road, Oxted, Surrey, RH8 9AP

COX, Lorna Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jul 2014
Resigned on: 23 Jun 2016
Address: 77, Mansell Street, London, E1 8AN, England

MORRIS, Richard Austin Fraser RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 06 Oct 1997
Address: Talus Lodge, Chillies Lane, Crowborough, East Sussex, TN6 3TB

PHILLIPS, Tony Joseph RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 31 May 2020
Address: 77, Mansell Street, London, E1 8AN

WOODMAN, Peter Andrew RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 30 Jul 2014
Address: 71 Alexandra Road, Ashingdon, Essex, SS4 3HB

ADAMS, David Harry RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 23 Stanbury Avenue, Watford, Hertfordshire, WD17 3HW

CAPPS, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Address: 46 Hurst Green Road, Oxted, Surrey, RH8 9AP

COATES, Julie Ann RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 09 Aug 2007
Date of birth: April 1962
Address: 17a Guildown Road, Guildford, Surrey, GU2 5ET

DOIG, Ian Peebles RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 01 Apr 2004
Date of birth: November 1945
Address: Birkendale, 2e Gillsland Road, Edinburgh, EH10 5BW

EVANS, Martin RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 04 Oct 1998
Date of birth: April 1956
Address: 20 Ravenshead Close, South Croydon, Surrey, CR2 8RL

FANNING, Peter David RESIGNED
Role: Director
Appointed on: 12 Mar 2002
Resigned on: 08 Apr 2004
Country of Residence: England
Date of birth: August 1957
Address: 65 Bushwood, London, E11 3BW

FENTON, Sheila Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 31 Mar 2007
Date of birth: April 1954
Address: St. Christophers Court, 54 Wray Common Road, Reigate, Surrey, RH2 0NB

FREER, Stephen Roy RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Belesyse House, Farnborough Road, Radway, Warwickshire, CV35 0UE

GILL, Kenneth Francis RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 05 Apr 2006
Date of birth: January 1956
Address: 44 Orchardhead Road, Edinburgh, Midlothian, EH16 6HP, Uk

GRAHAM, Jonathan Charles RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: October 1963
Address: 3 Robert Street, London, WC2N 6RL

GRIMES, Christopher Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Country of Residence: England
Date of birth: June 1945
Address: 7 Trimmers Wood, Tilford Road, Hindhead, Surrey, GU26 6PN

HALE, Rita Vivienne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: February 1946
Address: 6a Cloudesley Square, London, N1 0HT

HEPWORTH, Noel Peers RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 23 Hermitage Road, Kenley, Surrey, CR8 5EA

MORRIS, Richard Austin Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1997
Date of birth: July 1947
Address: Talus Lodge, Chillies Lane, Crowborough, East Sussex, TN6 3TB

MORTIMER, David James RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 14 Mar 1996
Date of birth: July 1953
Address: 253 Great Hivings, Chesham, Buckinghamshire, HP5 2LR

MUND, Julian Oliver RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 26 Sep 2013
Country of Residence: England
Date of birth: May 1971
Address: 3 Robert Street, London, WC2N 6RL

RAMSDALE, Phillip Douglas Charles RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Varndean Lodge London Road, Preston, Brighton, East Sussex, BN1 6YA

SAUNDERS, John George RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 31 Crown Street, Harrow, Middlesex, HA2 0HX

SOARE, Vernon John RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 172 Croxted Road, Dulwich, London, SE21 8NW

THOMAS, David John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 06 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 7 Pretoria Road, Kirby, Muxloe, Leicester, LE9 2BT

THORNTON, John Robert RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 12 Aug 2001
Country of Residence: England
Date of birth: June 1953
Address: Haremere, Westerham Road, Keston, Kent, BR2 6HH

VASS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Address: Beehive Cottage 38 Gladstone Road, Bath, Avon, BA2 5HL

WOODMAN, Peter Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: May 1964
Address: 77, Mansell Street, London, E1 8AN, England

Filing history

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