FD INTERNATIONAL 3 LIMITED

Company summary

Insolvency history recorded

Company number: 04730634
Status: DISSOLVED
Incorporated / age: 11 April 20036 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 21:15 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 March 2010
Wound up
18 September 2007
Practitioners
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  18 September 2007
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  18 September 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Greg William ACTIVE	Secretary	05 Apr 2006				66 Castellain Road, Maida Vale, London, W9 1EX
BANNISTER, David ACTIVE	Director	04 Oct 2006		Usa	July 1955	3101 Blendon Road, Owings Mills, Maryland Md 21117, Usa
DUNN IV, Jack Bradley ACTIVE	Director	04 Oct 2006			March 1951	11151 Falls Road, Lutherville, Maryland, 21093, Usa
JAWA, Sanjay ACTIVE	Director	16 Jun 2004		United Kingdom	June 1965	68 Netheravon Road, Chiswick, London, W4 2NB
SHAUGHNESSY, Dennis ACTIVE	Director	04 Oct 2006			May 1947	11928 Maidstone Drive, Wellington, Florida 33414, Usa
WATSON, Charles Basil Lucas ACTIVE	Director	24 Jul 2003		United Kingdom	March 1962	30 Vardens Road, London, SW11 1RH
CULLEN, Amy RESIGNED	Secretary	08 Mar 2004	19 Aug 2004			28 Francis Close, London, E14 3DE
JAWA, Sanjay RESIGNED	Secretary	19 Aug 2004	05 Apr 2006			68 Netheravon Road, Chiswick, London, W4 2NB
MULVIHILL, Dana Mercedes RESIGNED	Secretary	24 Jul 2003	08 Mar 2004			No 11 Saint James Mansions, West End Lane, London, NW6 2AA
SISEC LIMITED RESIGNED	Nominee Secretary	11 Apr 2003	24 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY
HENNESSY, Janet Louise RESIGNED	Director	16 May 2003	24 Jul 2003		April 1957	C/O Advent International Corporation, 75 State Street, Boston, Ma 02109, Usa
MULVIHILL, Dana Mercedes RESIGNED	Director	24 Jul 2003	08 Mar 2004		July 1961	No 11 Saint James Mansions, West End Lane, London, NW6 2AA
RUTLAND, Peter RESIGNED	Director	24 Jul 2003	09 Sep 2003		March 1979	1 Barker Street, London, SW10 9EN
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director	01 Mar 2004	30 Sep 2006	England	May 1951	1 Hillsleigh Road, London, W8 7LE
LOVITING LIMITED RESIGNED	Nominee Director	11 Apr 2003	24 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	11 Apr 2003	24 Jul 2003			21 Holborn Viaduct, London, EC1A 2DY

COOPER, Greg William ACTIVE
Role: Secretary
Appointed on: 05 Apr 2006
Address: 66 Castellain Road, Maida Vale, London, W9 1EX

BANNISTER, David ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: Usa
Date of birth: July 1955
Address: 3101 Blendon Road, Owings Mills, Maryland Md 21117, Usa

DUNN IV, Jack Bradley ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Date of birth: March 1951
Address: 11151 Falls Road, Lutherville, Maryland, 21093, Usa

JAWA, Sanjay ACTIVE
Role: Director
Appointed on: 16 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 68 Netheravon Road, Chiswick, London, W4 2NB

SHAUGHNESSY, Dennis ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Date of birth: May 1947
Address: 11928 Maidstone Drive, Wellington, Florida 33414, Usa

WATSON, Charles Basil Lucas ACTIVE
Role: Director
Appointed on: 24 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Vardens Road, London, SW11 1RH

CULLEN, Amy RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 19 Aug 2004
Address: 28 Francis Close, London, E14 3DE

JAWA, Sanjay RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 05 Apr 2006
Address: 68 Netheravon Road, Chiswick, London, W4 2NB

MULVIHILL, Dana Mercedes RESIGNED
Role: Secretary
Appointed on: 24 Jul 2003
Resigned on: 08 Mar 2004
Address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2003
Resigned on: 24 Jul 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

HENNESSY, Janet Louise RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 24 Jul 2003
Date of birth: April 1957
Address: C/O Advent International Corporation, 75 State Street, Boston, Ma 02109, Usa

MULVIHILL, Dana Mercedes RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 08 Mar 2004
Date of birth: July 1961
Address: No 11 Saint James Mansions, West End Lane, London, NW6 2AA

RUTLAND, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 09 Sep 2003
Date of birth: March 1979
Address: 1 Barker Street, London, SW10 9EN

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: May 1951
Address: 1 Hillsleigh Road, London, W8 7LE

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 24 Jul 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2003
Resigned on: 24 Jul 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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