Furse Specialist Contracting Limited

Company Name	Furse Specialist Contracting Limited
Company Status	Dissolved
Company Number	00211964
Category	Private Limited Company
Incorporation Date	24 February 1926(98 years, 2 months ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Powergen Directors Limited (Corporation)
Status	Closed
Appointed	04 October 1993(67 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 January 2003)
Correspondence Address	53 New Broad Street London EC2M 1SL

Secretary Name	Powergen Secretaries Limited (Corporation)
Status	Closed
Appointed	04 October 1993(67 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 January 2003)
Correspondence Address	City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	John Stephen Ashmore
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	18 Grange Drive Castle Donington Derby Derbyshire DE74 2QU

Director Name	John Simpson Binmore
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Chartered Accountant
Correspondence Address	Bleak House Robinsons Hill Melbourne Derbyshire DE73 1DJ

Director Name	Robert Ian Cunningham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Gorse Lane Oadby Leicester Leicestershire LE2 4RR

Director Name	Maciej Zdzislaw Kolodziejski
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	2 Sence Crescent Great Glen Leicester Leicestershire LE8 9DU

Director Name	Michael Rex Wiltshire
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Coralie 47 Coasthill Crich Matlock Derbyshire DE4 5DS

Secretary Name	Roy Gratton
Nationality	British
Status	Resigned
Appointed	04 May 1991(65 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 June 1991)
Role	Company Director
Correspondence Address	Westons Tawny Close Tansley Matlock Derbyshire DF4 5HA

Director Name	Brian Davidson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	244 Milby Drive St Nicholas Park Nuneaton Warwickshire CV11 6UH

Director Name	Mr Manmohan Singh Matharu
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	14 June 1991(65 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	Mr George William Smith
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(65 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	111 Coverside Road Great Glen Leicester Leicestershire LE8 9EB

Director Name	John Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(66 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Binswood Avenue Leamington Spa Warwick CV32 5RY

Director Name	Keith Howard Jackson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(66 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 1993)
Role	Marketing Director
Correspondence Address	The White House Goverton Bleasby Nottinghamshire NG14 7FN

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,946

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
10 June 2002	Application for striking-off (1 page)
20 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL (1 page)
14 June 2001	Return made up to 04/05/01; full list of members (7 pages)
16 March 2001	Auditor's resignation (1 page)
8 June 2000	Return made up to 04/05/00; full list of members (7 pages)
18 February 2000	Accounts for a dormant company made up to 2 January 2000 (3 pages)
10 November 1999	Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page)
23 July 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
3 June 1999	Return made up to 04/05/99; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 May 1998	Return made up to 04/05/98; no change of members (4 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
18 August 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 May 1997	Return made up to 04/05/97; no change of members (4 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 June 1996	Return made up to 04/05/96; full list of members (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)

Furse Specialist Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London