FIDELITY DEVELOPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02097761

Incorporation date

08/02/1987

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/02/1987)

13/12/2016

Final Gazette dissolved following liquidation

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13/09/2016

Return of final meeting in a members' voluntary winding up

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12/07/2016

Liquidators' statement of receipts and payments to 2016-05-14

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19/11/2015

Liquidators' statement of receipts and payments to 2015-05-14

View PDF (11 pages)

20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-21

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23/06/2015

Liquidators' statement of receipts and payments to 2015-05-14

View PDF (11 pages)

26/05/2014

Registered office address changed from Sherwood House 41 Queens Road Frarnborough Hampshire GU14 6JP on 2014-05-27

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22/05/2014

Declaration of solvency

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22/05/2014

Appointment of a voluntary liquidator

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22/05/2014

Resolutions

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28/04/2014

First Gazette notice for compulsory strike-off

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22/12/2013

Total exemption small company accounts made up to 2013-11-30

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22/12/2013

Previous accounting period shortened from 2014-03-31 to 2013-11-30

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18/12/2013

Total exemption small company accounts made up to 2013-03-31

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19/03/2013

Total exemption small company accounts made up to 2012-03-31

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/02/2009

Return made up to 31/12/08; full list of members

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01/02/2009

Total exemption full accounts made up to 2008-03-31

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06/02/2008

Return made up to 31/12/07; full list of members

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20/01/2008

Total exemption full accounts made up to 2007-03-31

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08/02/2007

Total exemption full accounts made up to 2006-03-31

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11/01/2007

Return made up to 31/12/06; full list of members

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17/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/12/2005

Return made up to 31/12/05; full list of members

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08/02/2005

Total exemption full accounts made up to 2004-03-31

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02/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

30/12/1998

Return made up to 31/12/98; no change of members

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25/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/03/1996

Registered office changed on 04/03/96 from: imperial house north st bromley kent, BR1 1SD

View PDF (1 pages)

03/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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07/03/1994

Return made up to 31/12/93; no change of members

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20/01/1994

Full accounts made up to 1993-03-31

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21/04/1993

Memorandum and Articles of Association

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07/04/1993

Certificate of change of name

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09/01/1993

Return made up to 31/12/92; no change of members

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08/06/1992

Accounts for a small company made up to 1992-03-31

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22/03/1992

Accounts for a small company made up to 1991-03-31

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05/01/1992

Return made up to 31/12/91; full list of members

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16/04/1991

Accounts for a small company made up to 1990-03-31

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16/04/1991

Return made up to 31/12/90; no change of members

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13/05/1990

Accounting reference date shortened from 31/01 to 31/03

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29/04/1990

Accounts for a small company made up to 1989-03-31

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29/04/1990

Accounts for a small company made up to 1988-03-31

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29/04/1990

Return made up to 31/12/89; full list of members

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11/09/1989

Registered office changed on 12/09/89 from: 230 high street bromley kent BR1 1PQ

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17/05/1989

Return made up to 31/12/88; full list of members

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28/05/1987

Accounting reference date notified as 31/01

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09/02/1987

Secretary resigned

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08/02/1987

Certificate of 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About FIDELITY DEVELOPMENT SERVICES LIMITED

FIDELITY DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/02/1987 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There is currently no 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 FIDELITY DEVELOPMENT SERVICES LIMITED?

FIDELITY DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 08/02/1987 and dissolved on 13/12/2016.

Where is FIDELITY DEVELOPMENT SERVICES LIMITED located?

FIDELITY DEVELOPMENT SERVICES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does FIDELITY DEVELOPMENT SERVICES LIMITED do?

FIDELITY DEVELOPMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIDELITY DEVELOPMENT SERVICES LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved following liquidation.