FCS AIR-CARE LIMITED

Key Data

Status

Dissolved

Company No.

03722462

Incorporation date

28/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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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

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08/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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08/03/2012

Termination of appointment of Mark David Jones as a secretary on 2012-03-01

View PDF (1 pages)

08/03/2012

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

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

10/03/2011

Secretary's details changed for Mr Mark David Jones on 2011-03-01

View PDF (2 pages)

10/03/2011

Director's details changed for Mr Craig Woodhams on 2011-03-01

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14/02/2011

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

View PDF (6 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

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04/05/2010

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

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Mr Craig Woodhams on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Andrew Robert Martin on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Michael James Quinn on 2010-03-01

View PDF (2 pages)

24/03/2010

Secretary's details changed for Mr Mark David Jones on 2010-03-01

View PDF (1 pages)

29/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

29/03/2009

Director's Change of Particulars / craig woodhams / 21/04/2008 / 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)

29/03/2009

Secretary's Change of Particulars / mark jones / 29/10/2008 / 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

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16/12/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

25/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

24/03/2008

Director's Change of Particulars / michael quinn / 10/10/2007 / 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

View PDF (1 pages)

24/03/2008

Return made up to 01/03/07; full list of members

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05/02/2008

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

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20/12/2006

Accounts made up to 2006-07-31

View PDF (5 pages)

24/05/2006

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

View PDF (7 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

17/07/2005

Return made up to 01/03/05; full list of members

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

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)

21/02/2005

Declaration of assistance for shares acquisition

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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15/02/2005

Particulars of mortgage/charge

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10/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

14/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

09/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

28/02/2003

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

View PDF (7 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

25/02/2002

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

View PDF (6 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

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

View PDF (6 pages)

28/02/2001

Registered office changed on 01/03/01

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25/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

30/05/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

14/11/1999

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Registered office changed on 11/03/99 from: 84 temple avenue london EC4Y 0HP

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (14 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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/02/1999 - 28/02/1999	16011
London Law Services Limited	Nominee Director	28/02/1999 - 28/02/1999	15403
Woodhams, Stephen Roy	Director	28/02/1999 - 10/02/2005	7
Quinn, Michael James	Director	10/02/2005 - 24/10/2010	6
Martin, Andrew Robert	Director	10/02/2005 - 24/10/2010	6

Persons with Significant Control

No PSC data available.

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Description

About FCS AIR-CARE LIMITED

FCS AIR-CARE LIMITED is an(a) Dissolved company incorporated on 28/02/1999 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 FCS AIR-CARE LIMITED?

FCS AIR-CARE LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 07/01/2013.

Where is FCS AIR-CARE LIMITED located?

FCS AIR-CARE LIMITED is registered at 20 Havelock Road, Hastings, East Sussex TN34 1BP.

What does FCS AIR-CARE LIMITED do?

FCS AIR-CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FCS AIR-CARE LIMITED?

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