FSS TRAVEL & LEISURE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02464241

Incorporation date

25/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

14/12/2010

Secretary's details changed for Richard John Amos on 2010-11-21

View PDF (1 pages)

14/12/2010

Director's details changed for Richard John Amos on 2010-11-21

View PDF (2 pages)

14/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

03/03/2010

Termination of appointment of John Sadler as a secretary

View PDF (2 pages)

03/03/2010

Appointment of Richard John Amos as a secretary

View PDF (3 pages)

03/03/2010

Termination of appointment of Paresh Sejpar as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (7 pages)

13/12/2009

Director's details changed for Mr Paresh Sejpar on 2009-12-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Neil Anthony Bass on 2009-12-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Mike Kingswood on 2009-12-01

View PDF (2 pages)

13/12/2009

Secretary's details changed for Mr John Michael Sadler on 2009-12-01

View PDF (1 pages)

13/12/2009

Register(s) moved to registered office address

View PDF (1 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Appointment of Richard John Amos as a director

View PDF (3 pages)

12/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

09/02/2009

Appointment Terminated Director simon tyrrell

View PDF (1 pages)

09/02/2009

Director appointed mike kingswood

View PDF (3 pages)

27/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

20/12/2008

Appointment Terminated Director edward spiers

View PDF (2 pages)

22/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/02/2007

Return made up to 16/01/07; no change of members

View PDF (5 pages)

18/10/2006

Resolutions

View PDF (0 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

16/08/2006

New secretary appointed

View PDF (1 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

24/11/2004

New secretary appointed

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

23/11/2003

Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue green park reading RG2 6GP

View PDF (1 pages)

26/10/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

02/04/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

10/11/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

10/10/2002

Director resigned

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (2 pages)

07/05/2002

Registered office changed on 08/05/02 from: 100 longwater avenue green park reading berkshire RG2 6GP

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

27/12/2001

Registered office changed on 28/12/01 from: f s s house mount lane bracknell berkshire RG12 9BD

View PDF (1 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/01/2001

Return made up to 16/01/01; no change of members

View PDF (8 pages)

08/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

08/02/2000

Location of register of members address changed

View PDF (0 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (8 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

26/01/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

31/08/1998

New director appointed

View PDF (2 pages)

31/08/1998

New director appointed

View PDF (2 pages)

05/04/1998

Return made up to 26/01/98; full list of members

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05/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 26/01/97; no change of members

View PDF (0 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1996

Registered office changed on 26/10/96 from: fss house 1 milbanke court milbanke way bracknell, berkshire RG12 1RP

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

22/06/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/01/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

27/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

06/03/1995

Ad 01/04/93--------- £ si 1000@1

View PDF (2 pages)

06/03/1995

Resolutions

View PDF (1 pages)

06/03/1995

Return made up to 26/01/95; full list of members

View PDF (6 pages)

10/10/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

04/03/1994

New director appointed

View PDF (2 pages)

03/02/1994

Return made up to 26/01/94; no change of members

View PDF (4 pages)

06/12/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (5 pages)

10/02/1993

Return made up to 26/01/93; no change of members

View PDF (4 pages)

10/02/1993

Location of register of members address changed

View PDF (4 pages)

26/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

01/02/1992

Return made up to 26/01/92; full list of members

View PDF (5 pages)

01/02/1992

Registered office changed on 01/02/92

View PDF (5 pages)

30/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

12/08/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/08/1991

Registered office changed on 12/08/91 from:\ gibbs house kennel ride ascot berks SL5 7NT

View PDF (1 pages)

19/06/1991

Return made up to 26/01/91; full list of members

View PDF (7 pages)

19/09/1990

Ad 16/08/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/09/1990

New director appointed

View PDF (2 pages)

19/09/1990

Resolutions

View PDF (1 pages)

04/06/1990

Registered office changed on 04/06/90 from:\ 30 norfolk square brighton BN1 2PE

View PDF (1 pages)

01/03/1990

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

View PDF (2 pages)

22/02/1990

Resolutions

View PDF (2 pages)

16/02/1990

Certificate of change of name

View PDF (2 pages)

15/02/1990

Certificate of change of name

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06/02/1990

Registered office changed on 06/02/90 from:\ classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

26/01/1990

Incorporation

View PDF (15 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Tyler, Michael	Director	26/10/1999 - 04/12/2001	6
Hunt, Simon Anthony	Director	14/12/2001 - 03/09/2002	47
Humphrey, Christopher John	Secretary	02/08/2004 - 05/11/2004	42
Wright, Michael	Director	01/02/2001 - 04/12/2001	8
Hipwell, Leslie Charles	Director	08/07/1998 - 04/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About FSS TRAVEL & LEISURE SYSTEMS LIMITED

FSS TRAVEL & LEISURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF. There are currently 4 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 FSS TRAVEL & LEISURE SYSTEMS LIMITED?

FSS TRAVEL & LEISURE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 21/05/2012.

Where is FSS TRAVEL & LEISURE SYSTEMS LIMITED located?

FSS TRAVEL & LEISURE SYSTEMS LIMITED is registered at 353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

What does FSS TRAVEL & LEISURE SYSTEMS LIMITED do?

FSS TRAVEL & LEISURE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FSS TRAVEL & LEISURE SYSTEMS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.