FANUM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02388485

Incorporation date

23/05/1989

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/05/1989)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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24/10/2011

Accounts for a dormant company made up to 2011-01-31

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03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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24/10/2010

Accounts for a dormant company made up to 2010-01-31

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15/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

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15/04/2010

Secretary's details changed for John Davies on 2009-10-01

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15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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17/08/2009

Accounts made up to 2009-01-31

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08/02/2009

Return made up to 01/02/09; full list of members

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11/11/2008

Accounts made up to 2008-01-31

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28/02/2008

Return made up to 01/02/08; full list of members

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06/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

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20/12/2007

New secretary appointed

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20/12/2007

Secretary resigned

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20/12/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

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08/03/2007

Return made up to 01/02/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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02/03/2006

Return made up to 01/02/06; full list of members

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02/03/2006

Registered office changed on 03/03/06

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10/10/2005

Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW

View PDF (1 pages)

02/10/2005

Accounts made up to 2004-12-31

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19/06/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (6 pages)

30/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

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15/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

29/02/2004

Return made up to 01/02/04; full list of members

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14/04/2003

Accounts made up to 2002-12-31

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09/03/2003

Resolutions

View PDF (9 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

28/02/2002

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

View PDF (5 pages)

17/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (3 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (5 pages)

26/04/2001

Accounts made up to 2000-12-31

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01/03/2001

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

View PDF (6 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Return made up to 08/08/00; full list of members

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24/05/2000

Accounts made up to 1999-12-31

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07/02/2000

Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (4 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Director resigned

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20/06/1999

New director appointed

View PDF (2 pages)

13/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

06/09/1998

Secretary's particulars changed

View PDF (1 pages)

06/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 08/08/98; full list of members

View PDF (11 pages)

02/03/1998

Accounts made up to 1997-12-31

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02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (3 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

08/09/1997

Return made up to 08/08/97; full list of members

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21/04/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Accounts made up to 1996-12-31

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19/10/1996

Director's particulars changed

View PDF (1 pages)

22/09/1996

New director appointed

View PDF (2 pages)

22/09/1996

New director appointed

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01/09/1996

Return made up to 08/08/96; no change of members

View PDF (6 pages)

19/08/1996

Accounts made up to 1995-12-31

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13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

Director resigned

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30/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

03/09/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/08/1994

Return made up to 08/08/94; full list of members

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08/05/1994

Accounts made up to 1993-12-31

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08/05/1994

Return made up to 09/04/94; full list of members

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21/12/1993

Registered office changed on 22/12/93 from: fanum house basingstoke hampshire RG21 2EA

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04/09/1993

Director's particulars changed

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25/04/1993

Resolutions

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24/04/1993

Full accounts made up to 1992-12-31

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24/04/1993

Return made up to 09/04/93; full list of members

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18/01/1993

Director resigned;new director appointed

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09/01/1993

New director appointed

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09/01/1993

New director appointed

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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09/01/1993

Director resigned

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13/12/1992

Director resigned

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17/11/1992

Director's particulars changed

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05/11/1992

Director resigned

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13/10/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 09/04/92; full list of members

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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01/01/1992

Resolutions

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25/09/1991

Full accounts made up to 1990-12-31

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14/05/1991

New director appointed

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09/05/1991

Return made up to 09/04/91; full list of members

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08/10/1990

Ad 01/10/90--------- £ si 49998@1=49998 £ ic 2/50000

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08/10/1990

Full accounts made up to 1989-12-31

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02/10/1990

Resolutions

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02/10/1990

Resolutions

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02/10/1990

£ nc 100/1000000 24/09/90

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22/08/1990

Secretary resigned;director resigned

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27/06/1990

New director appointed

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25/06/1990

New director appointed

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25/06/1990

New director appointed

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25/06/1990

New director appointed

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25/06/1990

New director appointed

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13/06/1990

Director resigned

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14/05/1990

New secretary appointed

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14/05/1990

Secretary resigned

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10/05/1990

Return made up to 09/04/90; full list of members

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03/05/1990

New secretary appointed

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03/05/1990

New director appointed

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03/05/1990

New director appointed

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03/05/1990

Director resigned

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06/11/1989

Resolutions

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18/09/1989

Resolutions

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24/08/1989

Certificate of change of name

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24/08/1989

Accounting reference date notified as 31/12

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24/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1989

Registered office changed on 25/08/89 from: 84 temple chambers temple ave london EC4Y 0HP

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23/05/1989

Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
CENTRICA SECRETARIES LIMITED	Corporate Secretary	05/09/2000 - 29/09/2004	109
CENTRICA DIRECTORS LIMITED	Corporate Director	31/10/2001 - 29/09/2004	49
Pomroy, Jennifer Margaret	Director	07/06/1999 - 22/09/1999	10
Parker, Timothy Charles	Director	29/09/2004 - 17/09/2007	92
Fleming, Catherine Elinor	Director	20/12/1992 - 07/06/1999	128

Persons with Significant Control

No PSC data available.

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Description

About FANUM SERVICES LIMITED

FANUM SERVICES LIMITED is an(a) Dissolved company incorporated on 23/05/1989 with the registered office located at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA. There are currently 2 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 FANUM SERVICES LIMITED?

FANUM SERVICES LIMITED is currently Dissolved. It was registered on 23/05/1989 and dissolved on 18/06/2012.

Where is FANUM SERVICES LIMITED located?

FANUM SERVICES LIMITED is registered at Fanum House, Basing View, Basingstoke, Hampshire RG21 4EA.

What is the latest filing for FANUM SERVICES LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.