F.C.S. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03290538

Incorporation date

10/12/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Application to strike the company off the register

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19/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

08/03/2012

Director's details changed for Mr Craig Woodhams on 2011-12-11

View PDF (2 pages)

08/03/2012

Registered office address changed from 15-19 Greenhill Crescent Watford Business Park Watford WD18 8PH United Kingdom on 2012-03-09

View PDF (1 pages)

27/02/2012

Termination of appointment of Mark David Jones as a secretary on 2011-12-10

View PDF (1 pages)

14/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

08/12/2010

Termination of appointment of Andrew Martin as a director

View PDF (1 pages)

08/12/2010

Termination of appointment of Michael Quinn as a director

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Craig Woodhams on 2009-12-11

View PDF (2 pages)

04/02/2010

Director's details changed for Andrew Robert Martin on 2009-12-11

View PDF (2 pages)

04/02/2010

Director's details changed for Michael James Quinn on 2009-12-11

View PDF (2 pages)

04/02/2010

Registered office address changed from Park House Greenhill Crescent Watford Hertfordshire WD1 8QJ on 2010-02-05

View PDF (1 pages)

04/02/2010

Secretary's details changed for Mr Mark David Jones on 2009-12-11

View PDF (1 pages)

22/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

22/01/2009

Secretary's Change of Particulars / mark jones / 28/10/2008 / HouseName/Number was: , now: 257; Street was: 72 george street, now: high street; Post Code was: HP4 2EQ, now: HP4 1AB; Country was: , now: united kingdom

View PDF (1 pages)

16/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

20/04/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

20/04/2008

Director's Change of Particulars / craig woodhams / 01/12/2007 / HouseName/Number was: , now: 2; Street was: 51 savery drive, now: burn close; Area was: , now: oxshott; Post Town was: surbiton, now: leatherhead; Post Code was: KT6 5RJ, now: KT22 0HF; Country was: , now: united kingdom

View PDF (1 pages)

20/04/2008

Director's Change of Particulars / michael quinn / 17/05/2007 / HouseName/Number was: , now: 6; Street was: 19 westgate crescent, now: park view lane; Post Town was: slough, now: carterton; Region was: berkshire, now: oxfordshire; Post Code was: SL1 5BX, now: OX18 1HZ; Country was: , now: united kingdom

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05/02/2008

Total exemption small company accounts made up to 2007-07-31

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04/02/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

20/12/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

24/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

15/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Declaration of assistance for shares acquisition

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21/02/2005

Declaration of assistance for shares acquisition

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21/02/2005

Resolutions

View PDF (0 pages)

21/02/2005

Resolutions

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

10/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (25 pages)

20/04/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

15/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

09/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (21 pages)

26/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

21/07/2002

Return made up to 11/12/01; full list of members; amend

View PDF (8 pages)

16/05/2002

Group of companies' accounts made up to 2001-07-31

View PDF (15 pages)

06/02/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

22/03/2001

Full group accounts made up to 2000-07-31

View PDF (14 pages)

11/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

20/02/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

09/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

20/02/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

13/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

29/03/1998

Return made up to 11/12/97; full list of members

View PDF (5 pages)

17/02/1998

Ad 12/02/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/11/1997

Accounting reference date shortened from 31/12/97 to 31/07/97

View PDF (1 pages)

12/12/1996

Registered office changed on 13/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodhams, Craig	Director	10/02/2005 - Present	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/12/1996 - 10/12/1996	16011
London Law Services Limited	Nominee Director	10/12/1996 - 10/12/1996	15403
Watts, Michael Terence	Director	10/12/1996 - 10/02/2005	6
Woodhams, Stephen Roy	Director	10/12/1996 - 10/02/2005	7

Persons with Significant Control

No PSC data available.

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Description

About F.C.S. HOLDINGS LIMITED

F.C.S. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/12/1996 with the registered office located at 20 Havelock Road, Hastings, East Sussex TN34 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.C.S. HOLDINGS LIMITED?

F.C.S. HOLDINGS LIMITED is currently Dissolved. It was registered on 10/12/1996 and dissolved on 07/01/2013.

Where is F.C.S. HOLDINGS LIMITED located?

F.C.S. HOLDINGS LIMITED is registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP.

What does F.C.S. HOLDINGS LIMITED do?

F.C.S. HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for F.C.S. HOLDINGS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.