FUEL HANDLING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01688841

Incorporation date

22/12/1982

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1982)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

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17/05/2012

Application to strike the company off the register

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09/05/2012

Termination of appointment of Paul Alexander Little as a director on 2012-04-30

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19/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

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16/06/2011

Current accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

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27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

27/05/2010

Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2010-05-28

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Paul Little on 2010-01-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Steven William Bowers on 2010-01-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/11/2009

Appointment of Mr Steven William Bowers as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Jodi Frith as a secretary

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03/11/2009

Appointment of Miss Jodi Nicole Frith as a secretary

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03/11/2009

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

30/06/2009

Director appointed mr steven william bowers

View PDF (1 pages)

17/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

17/06/2009

Appointment Terminated Director steven bowers

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from 14A miller court severn drive tewkesbury gloucestershire GL20 8DN

View PDF (1 pages)

07/06/2009

Director appointed mr steven william bowers

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary peter swallow

View PDF (1 pages)

07/06/2009

Appointment Terminated Director iain kinnear

View PDF (1 pages)

07/06/2009

Secretary appointed mr steven william bowers

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/10/2008

Registered office changed on 02/10/2008 from portland house park street bagshot surrey GU19 5PG

View PDF (2 pages)

03/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

17/07/2008

Appointment Terminated Director hooi ng

View PDF (1 pages)

17/07/2008

Appointment Terminated Director anthony lau

View PDF (1 pages)

17/07/2008

Appointment Terminated Secretary anthony lau

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

25/06/2008

Director appointed mr iain kinnear

View PDF (1 pages)

25/06/2008

Director appointed mr paul little

View PDF (1 pages)

25/06/2008

Appointment Terminated Director edward stroud

View PDF (1 pages)

25/06/2008

Appointment Terminated Director joao gomes

View PDF (1 pages)

25/06/2008

Appointment Terminated Director alan brown

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 647 river gardens north feltham trading estate feltham middlesex TW14 0RB

View PDF (1 pages)

04/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

04/06/2008

Location of debenture register

View PDF (1 pages)

04/06/2008

Location of register of members

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20/04/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

10/03/2008

Curr sho from 31/07/2008 to 30/06/2008

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13/06/2007

Full accounts made up to 2006-07-31

View PDF (9 pages)

10/06/2007

Return made up to 01/05/07; no change of members

View PDF (9 pages)

10/06/2007

Location of register of members address changed

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09/04/2007

New secretary appointed

View PDF (3 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

29/01/2007

Location of register of members

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

22/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

31/05/2006

Delivery ext'd 3 mth 31/07/05

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26/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (20 pages)

24/05/2005

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

View PDF (9 pages)

17/08/2004

Group of companies' accounts made up to 2003-07-31

View PDF (22 pages)

27/05/2004

Delivery ext'd 3 mth 31/07/03

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23/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

09/05/2004

Location of register of members (non legible)

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25/02/2004

Certificate of change of name

View PDF (2 pages)

08/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

01/07/2003

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

View PDF (7 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Auditor's resignation

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11/03/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 3 lombard street london EC3V 9AQ

View PDF (1 pages)

20/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

28/05/2002

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

View PDF (7 pages)

17/06/2001

New director appointed

View PDF (3 pages)

17/06/2001

New director appointed

View PDF (3 pages)

03/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

30/05/2001

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

View PDF (6 pages)

16/05/2001

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

24/05/2000

New director appointed

View PDF (3 pages)

15/05/2000

New director appointed

View PDF (3 pages)

14/05/2000

New director appointed

View PDF (3 pages)

14/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

Director resigned

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10/05/2000

Director resigned

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27/04/2000

Statement of affairs

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27/04/2000

Ad 14/04/00--------- £ si 998@1=998 £ ic 2/1000

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (23 pages)

13/04/2000

£ nc 100/1000 20/03/00

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02/04/2000

Accounts made up to 1999-12-31

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29/03/2000

New director appointed

View PDF (3 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

08/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

31/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

31/05/1999

Location of debenture register address changed

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14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (3 pages)

23/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

Accounts made up to 1997-12-31

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10/01/1998

Location of register of members

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29/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

15/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

11/11/1996

Certificate of change of name

View PDF (2 pages)

06/11/1996

Withdrawal of application for striking off

View PDF (1 pages)

26/09/1996

Application for striking-off

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30/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

13/05/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

17/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

28/02/1995

Accounts made up to 1994-12-31

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29/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

27/09/1994

Return made up to 26/09/94; full list of members

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31/05/1994

Accounts made up to 1993-12-31

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24/02/1994

Director resigned

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18/02/1994

New director appointed

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01/11/1993

Return made up to 26/09/93; full list of members

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26/05/1993

Accounts made up to 1992-12-31

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06/10/1992

Return made up to 26/09/92; full list of members

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12/02/1992

Director resigned;new director appointed

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04/02/1992

Accounts made up to 1991-12-31

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21/10/1991

Return made up to 26/09/91; full list of members

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21/10/1991

Registered office changed on 22/10/91

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14/10/1991

Accounts made up to 1990-12-31

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04/10/1990

Return made up to 26/09/90; full list of members

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17/09/1990

Accounts made up to 1989-12-31

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17/09/1989

Return made up to 17/05/89; full list of members

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03/05/1989

Accounts made up to 1988-12-31

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16/04/1989

New director appointed

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16/04/1989

Director resigned

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13/03/1989

Return made up to 29/09/88; full list of members

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20/02/1989

Accounts made up to 1988-03-31

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20/10/1988

New director appointed

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20/10/1988

Secretary resigned;new secretary appointed

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20/10/1988

Registered office changed on 21/10/88 from: 107 jermyn street london SW1Y 6EE

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20/10/1988

Accounting reference date shortened from 31/03 to 31/12

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22/03/1988

Accounts made up to 1987-03-31

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22/03/1988

Return made up to 31/12/87; full list of members

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19/05/1987

Return made up to 31/12/86; full list of members

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10/04/1987

New secretary appointed

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07/04/1987

Registered office changed on 08/04/87 from: inveresk house 1 aldwych london WC2R ohf

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18/03/1987

Accounts made up to 1986-03-31

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15/12/1983

Certificate of change of name

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22/12/1982

Incorporation

View PDF (22 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Von Sydow, Henrik August	Director	09/10/2006 - 12/03/2007	2
Collins, Roderick Martin	Director	28/05/1998 - 01/05/2000	10
Henderson, Martin Stuart	Director	28/05/1998 - 01/05/2000	7
MATHESON & CO LIMITED	Corporate Secretary	18/05/2003 - 31/03/2007	66
Ng, Hooi Chong	Director	16/07/2006 - 17/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FUEL HANDLING SYSTEMS LIMITED

FUEL HANDLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/12/1982 with the registered office located at 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN. 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 FUEL HANDLING SYSTEMS LIMITED?

FUEL HANDLING SYSTEMS LIMITED is currently Dissolved. It was registered on 22/12/1982 and dissolved on 10/09/2012.

Where is FUEL HANDLING SYSTEMS LIMITED located?

FUEL HANDLING SYSTEMS LIMITED is registered at 18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN.

What does FUEL HANDLING SYSTEMS LIMITED do?

FUEL HANDLING SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUEL HANDLING SYSTEMS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.