FULCRUM GAS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06006369

Incorporation date

22/11/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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12/09/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

15/08/2017

Appointment of Mr Ian Foster as a director on 2017-08-01

View PDF (2 pages)

15/08/2017

Termination of appointment of Martin Thomas Donnachie as a director on 2017-07-31

View PDF (1 pages)

07/06/2017

Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 2017-06-07

View PDF (1 pages)

29/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2016

Director's details changed for Mr Martin Thomas Donnachie on 2016-10-21

View PDF (2 pages)

23/08/2016

First Gazette notice for voluntary strike-off

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12/08/2016

Application to strike the company off the register

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13/04/2016

Accounts for a dormant company made up to 2016-03-31

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05/04/2016

Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

01/04/2016

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 2016-04-01

View PDF (1 pages)

03/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-01

View PDF (16 pages)

28/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

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18/12/2014

Appointment of Mr Martin John Harrison as a director on 2014-12-11

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

05/06/2014

Termination of appointment of Mark Watts as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Marcus Green as a director

View PDF (1 pages)

17/10/2013

Appointment of Mr Martin Thomas Donnachie as a director

View PDF (2 pages)

20/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

23/05/2013

Termination of appointment of John Spellman as a director

View PDF (1 pages)

17/05/2013

Director's details changed for Mr Marcus Conrad Green on 2013-05-16

View PDF (2 pages)

17/05/2013

Director's details changed for Mr Marcus Conrad Green on 2013-05-16

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01/02/2013

Particulars of a mortgage or charge / charge no: 1

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23/10/2012

Miscellaneous

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07/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

01/08/2012

Director's details changed for Mark Irvine John Watts on 2012-07-01

View PDF (2 pages)

04/04/2012

Director's details changed for Mr Marcus Conrad Green on 2011-03-25

View PDF (2 pages)

01/12/2011

Director's details changed for Mr Marcus Conrad Green on 2011-12-01

View PDF (2 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

23/09/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-23

View PDF (1 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

04/04/2011

Appointment of Marcus Green as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Paul Clarke as a director

View PDF (1 pages)

01/02/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-02-01

View PDF (1 pages)

25/11/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

25/11/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

31/08/2010

Appointment of Mr Paul Lee Clarke as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

27/07/2010

Appointment of Mark Irvine John Watts as a director

View PDF (3 pages)

27/07/2010

Appointment of John Spellman as a director

View PDF (3 pages)

20/07/2010

Registered office address changed from 1-3 Strand London WC2N 5EH on 2010-07-20

View PDF (2 pages)

20/07/2010

Appointment of Mawlaw Secretaries Limited as a secretary

View PDF (3 pages)

20/07/2010

Termination of appointment of Heather Rayner as a secretary

View PDF (2 pages)

20/07/2010

Termination of appointment of David Forward as a secretary

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20/07/2010

Termination of appointment of Paul Whittaker as a director

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20/07/2010

Termination of appointment of Stephen Murray as a director

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08/07/2010

Secretary's details changed for Heather Maria Rayner on 2010-02-01

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16/04/2010

Termination of appointment of Brian Popplestone as a director

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01/04/2010

Appointment of Stephen John Murray as a director

View PDF (2 pages)

26/03/2010

Director's details changed for Paul Frederick Garry Whittaker on 2010-03-26

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

10/02/2010

Statement of company's objects

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10/02/2010

Resolutions

View PDF (20 pages)

11/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

06/11/2008

Secretary appointed heather maria rayner

View PDF (1 pages)

20/10/2008

Appointment terminated secretary emma cockburn

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

03/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

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14/11/2007

New secretary appointed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Accounting reference date extended from 30/11/07 to 31/03/08

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

£ nc 100/10000000 27/11/06

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14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

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22/11/2006

Incorporation

View PDF (19 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/11/2006 - 22/11/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/11/2006 - 22/11/2006	36021
Popplestone, Brian Harris	Director	22/11/2006 - 28/02/2010	10
MAWLAW SECRETARIES LIMITED	Corporate Secretary	08/07/2010 - 29/10/2010	39
Rayner, Heather Maria	Secretary	26/09/2008 - 08/07/2010	2

Persons with Significant Control

No PSC data available.

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Description

About FULCRUM GAS SERVICES LIMITED

FULCRUM GAS SERVICES LIMITED is an(a) Dissolved company incorporated on 22/11/2006 with the registered office located at 2 Europa View, Sheffield Business Park, Sheffield S9 1XH. There are currently 3 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 FULCRUM GAS SERVICES LIMITED?

FULCRUM GAS SERVICES LIMITED is currently Dissolved. It was registered on 22/11/2006 and dissolved on 02/01/2018.

Where is FULCRUM GAS SERVICES LIMITED located?

FULCRUM GAS SERVICES LIMITED is registered at 2 Europa View, Sheffield Business Park, Sheffield S9 1XH.

What does FULCRUM GAS SERVICES LIMITED do?

FULCRUM GAS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FULCRUM GAS SERVICES LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.