FACILITY MONITORING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03909145

Incorporation date

17/01/2000

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2011

Application to strike the company off the register

View PDF (3 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mark J Kochevar on 2010-03-02

View PDF (2 pages)

01/03/2010

Director's details changed for Thomas E Kennedy on 2010-03-02

View PDF (2 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/03/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

21/10/2008

Director appointed thomas e kennedy

View PDF (2 pages)

14/10/2008

Director and secretary appointed mark j kochevar

View PDF (2 pages)

12/10/2008

Appointment Terminated Director and Secretary stephen moss

View PDF (1 pages)

09/10/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

09/10/2008

Appointment Terminated Director colin stowe

View PDF (1 pages)

09/10/2008

Appointment Terminated Director timothy russell

View PDF (1 pages)

09/10/2008

Registered office changed on 10/10/2008 from unit 5 beauchamp business centre sparrow hawk close the enigma business park malvern worcestershire WR14 1GL

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/09/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

14/08/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

04/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

01/02/2005

Return made up to 18/01/05; full list of members

View PDF (9 pages)

01/02/2005

Director's particulars changed

View PDF (0 pages)

08/11/2004

Registered office changed on 09/11/04 from: rockliffe house 40 church street malvern worcestershire WR14 2AZ

View PDF (1 pages)

25/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2004

Return made up to 18/01/04; full list of members

View PDF (9 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

03/05/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Return made up to 18/01/03; full list of members

View PDF (9 pages)

18/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

12/03/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Return made up to 18/01/02; full list of members

View PDF (8 pages)

17/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

23/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Ad 17/10/00--------- £ si 20000@1=20000 £ ic 400/20400

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Ad 04/10/00--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

21/05/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Ad 31/03/00--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 1 victoria row the common, wellington heath ledbury herefordshire HR8 1LX

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (26 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Hill, Barrington James, Dr	Director	18/01/2000 - 29/02/2000	5
Hill, Barrington James, Dr	Director	04/10/2000 - 30/06/2006	5
Moss, Stephen Derrick	Director	18/01/2000 - 30/09/2008	3
Russell, Timothy Stephen	Director	18/01/2000 - 30/09/2008	-
Stowe, Colin Andrew	Director	18/01/2000 - 30/09/2008	2

Persons with Significant Control

No PSC data available.

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Description

About FACILITY MONITORING SYSTEMS LIMITED

FACILITY MONITORING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at C/O TSI INSTRUMENTS LIMITED, 373 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACILITY MONITORING SYSTEMS LIMITED?

FACILITY MONITORING SYSTEMS LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 26/03/2012.

Where is FACILITY MONITORING SYSTEMS LIMITED located?

FACILITY MONITORING SYSTEMS LIMITED is registered at C/O TSI INSTRUMENTS LIMITED, 373 Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RT.

What does FACILITY MONITORING SYSTEMS LIMITED do?

FACILITY MONITORING SYSTEMS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for FACILITY MONITORING SYSTEMS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.