FPS STAKEHOLDER TRUSTEE LIMITED

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FPS STAKEHOLDER TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

02930218

Incorporation date

17/05/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 17/05/1994)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon19/12/2010
Application to strike the company off the register
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon20/07/2010
Director's details changed for Pan Trustee Services Limited on 2009-10-01
dot icon20/07/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon20/07/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon28/04/2010
Statement of company's objects
dot icon28/04/2010
Resolutions
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon12/10/2009
Director's details changed for Stephen David Parkinson on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr Michael Addenbrooke on 2009-10-01
dot icon17/09/2009
Accounts made up to 2008-12-31
dot icon26/07/2009
Director's Change of Particulars / michael addenbrooke / 18/06/2009 / HouseName/Number was: , now: warren house; Street was: 58 hesley grange, now: upper whiston close; Area was: scholes, now: whiston; Post Code was: S61 2QY, now: S60 4NS; Country was: , now: united kingdom
dot icon20/07/2009
Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon16/07/2009
Return made up to 30/06/09; full list of members
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon15/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon15/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon22/09/2008
Accounts made up to 2007-12-31
dot icon28/07/2008
Return made up to 30/06/08; full list of members
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director richard shearer
dot icon04/11/2007
New director appointed
dot icon14/10/2007
Accounts made up to 2006-12-31
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 30/06/06; full list of members
dot icon05/10/2005
New director appointed
dot icon05/10/2005
New director appointed
dot icon05/10/2005
Secretary resigned
dot icon05/10/2005
Director resigned
dot icon05/10/2005
Director resigned
dot icon04/10/2005
New secretary appointed
dot icon14/09/2005
Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX
dot icon08/09/2005
Auditor's resignation
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon10/07/2005
Return made up to 30/06/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon23/06/2004
Return made up to 30/06/04; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon27/08/2003
Full accounts made up to 2002-12-31
dot icon27/07/2003
Return made up to 30/06/03; full list of members
dot icon06/05/2003
Miscellaneous
dot icon23/07/2002
Full accounts made up to 2001-12-31
dot icon23/07/2002
Return made up to 30/06/02; full list of members
dot icon23/07/2001
Return made up to 30/06/01; full list of members
dot icon23/07/2001
Director's particulars changed
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon27/03/2001
Director resigned
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon04/02/2001
Certificate of change of name
dot icon19/09/2000
New secretary appointed
dot icon19/09/2000
Secretary resigned;director resigned
dot icon19/09/2000
New director appointed
dot icon03/08/2000
Full accounts made up to 1999-12-31
dot icon11/07/2000
Return made up to 30/06/00; full list of members
dot icon11/07/2000
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon30/05/2000
New director appointed
dot icon03/05/2000
Director resigned
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Resolutions
dot icon06/12/1999
Director resigned
dot icon06/12/1999
Director resigned
dot icon06/12/1999
New secretary appointed;new director appointed
dot icon06/12/1999
New director appointed
dot icon24/10/1999
Full accounts made up to 1998-12-31
dot icon27/09/1999
Director resigned
dot icon01/08/1999
Return made up to 30/06/99; full list of members
dot icon01/08/1999
Director's particulars changed
dot icon03/09/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
Return made up to 30/06/98; full list of members
dot icon23/07/1998
Director resigned
dot icon29/07/1997
Return made up to 30/06/97; full list of members
dot icon21/06/1997
Return made up to 18/05/97; full list of members
dot icon21/06/1997
Director's particulars changed
dot icon27/04/1997
Full accounts made up to 1996-12-31
dot icon22/04/1997
Memorandum and Articles of Association
dot icon20/11/1996
Full accounts made up to 1995-12-31
dot icon26/08/1996
Return made up to 30/06/96; full list of members
dot icon15/07/1996
Return made up to 18/05/96; full list of members
dot icon15/07/1996
Secretary resigned;director's particulars changed
dot icon15/07/1996
New secretary appointed
dot icon08/06/1995
Return made up to 18/05/95; full list of members
dot icon29/04/1995
Accounts for a small company made up to 1994-12-31
dot icon15/03/1995
New director appointed
dot icon15/03/1995
New secretary appointed;new director appointed
dot icon15/03/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Secretary resigned
dot icon18/08/1994
Director resigned
dot icon18/08/1994
New director appointed
dot icon05/07/1994
Certificate of change of name
dot icon29/06/1994
Certificate of change of name
dot icon26/06/1994
Registered office changed on 27/06/94 from: hale court lincoln's inn london WC2A 3UL
dot icon26/06/1994
Accounting reference date notified as 31/12
dot icon17/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FPS STAKEHOLDER TRUSTEE LIMITED

FPS STAKEHOLDER TRUSTEE LIMITED is an(a) Dissolved company incorporated on 17/05/1994 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 5 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 FPS STAKEHOLDER TRUSTEE LIMITED?

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FPS STAKEHOLDER TRUSTEE LIMITED is currently Dissolved. It was registered on 17/05/1994 and dissolved on 25/04/2011.

Where is FPS STAKEHOLDER TRUSTEE LIMITED located?

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FPS STAKEHOLDER TRUSTEE LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What is the latest filing for FPS STAKEHOLDER TRUSTEE LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.