F S I Plc

Company Name	F S I Plc
Director	Jacqueline Marie Anne Nicolotti
Company Status	Dissolved
Company Number	01257274
Category	Public Limited Company
Incorporation Date	6 May 1976(47 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Jacqueline Marie Anne Nicolotti
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(15 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Cottage Quarry Road Godstone Surrey RH9 8DQ

Secretary Name	Mr Julian Hubert Harvey
Nationality	British
Status	Current
Appointed	06 May 2004(28 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Lower House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Mr Julian Hubert Harvey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Interior Designer
Correspondence Address	Lower House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Nicholas Ponsonby Haslam
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Interior Designer
Correspondence Address	The Hunting Lodge Odiham Hampshire Rg25

Director Name	Mr Umesh Ummat
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Old Hatchgate Farm Cottages Lines Road Hurst Reading Berkshire RG10 0SR

Secretary Name	Mr Umesh Ummat
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Hatchgate Farm Cottages Lines Road Hurst Reading Berkshire RG10 0SR

Director Name	Martin Keith Humphrey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(17 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	5 Old School Mews High Road Chipstead Surrey CR5 3SD

Director Name	Mr Roland James Chamberlain
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mahee Island Comber Newtownards County Down BT23 6EP Northern Ireland

Director Name	Saint James Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(27 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 2004)
Correspondence Address	30 Saint Jamess Street London SW1A 1HB

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£895,000
Gross Profit	£4,000
Net Worth	£33,000
Cash	£1,000
Current Liabilities	£321,000

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 August 2005	Dissolved (1 page)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2004	New secretary appointed (1 page)
18 May 2004	Director resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 22A the coda centre 189 munster road london SW6 6AW (1 page)
12 May 2004	Declaration of solvency (3 pages)
12 May 2004	Appointment of a voluntary liquidator (1 page)
6 May 2004	Secretary resigned (1 page)
3 December 2003	Full accounts made up to 30 April 2003 (14 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
8 July 2003	New director appointed (1 page)
7 May 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Full accounts made up to 30 April 2002 (14 pages)
30 October 2002	Registered office changed on 30/10/02 from: 117 old brompton road london SW7 3RN (1 page)
24 June 2002	Director resigned (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Full accounts made up to 30 April 2001 (13 pages)
24 August 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 30 April 2000 (13 pages)
20 November 2000	Return made up to 26/10/00; full list of members (7 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 July 2000	Ad 21/03/97--------- Â£ si 13888@1 (2 pages)
14 July 2000	Nc inc already adjusted 30/04/94 (1 page)
14 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 2000	Ad 30/04/94--------- Â£ si 200000@1 (2 pages)
14 July 2000	Ad 21/03/97--------- Â£ si 13888@1 (2 pages)
14 July 2000	Nc inc already adjusted 21/03/97 (1 page)
10 July 2000	New director appointed (2 pages)
9 December 1999	Return made up to 26/10/99; no change of members (6 pages)
2 December 1999	Full accounts made up to 30 April 1999 (13 pages)
16 November 1998	Return made up to 26/10/98; no change of members (4 pages)
16 November 1998	Full accounts made up to 30 April 1998 (15 pages)
9 November 1998	Auditor's resignation (1 page)
3 December 1997	Full accounts made up to 30 April 1997 (14 pages)
1 December 1997	Return made up to 26/10/97; full list of members (4 pages)
29 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
17 October 1996	Full accounts made up to 30 April 1996 (13 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995	Full accounts made up to 30 April 1995 (13 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Nc inc already adjusted 30/04/94 (1 page)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Ad 30/04/94--------- Â£ si 200000@1 (2 pages)
10 May 1995	Return made up to 26/10/94; no change of members 363(288) ‐ Director resigned (6 pages)

F S I Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London