Fulwood Service Limited

Company Name	Fulwood Service Limited
Company Status	Dissolved
Company Number	01297838
Category	Private Limited Company
Incorporation Date	9 February 1977(47 years, 2 months ago)
Dissolution Date	14 July 2014 (9 years, 9 months ago)
Previous Name	Fulwood Mechanical Services (Ashford) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Brian William Milligan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(14 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Fordbridge Road Ashford Middlesex TW15 2SG

Secretary Name	Lynne Jane Daniels
Nationality	British
Status	Closed
Appointed	30 September 1998(21 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 14 July 2014)
Role	Company Director
Correspondence Address	35 Ferndale Road Ashford Middlesex TW15 3PH

Director Name	Mr Charles William Milligan
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 November 1991)
Role	Company Director
Correspondence Address	78 Watermill Way Hanworth Feltham Middlesex TW13 5NR

Secretary Name	Mr Charles William Milligan
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 November 1991)
Role	Company Director
Correspondence Address	78 Watermill Way Hanworth Feltham Middlesex TW13 5NR

Secretary Name	Linda Hadden
Nationality	British
Status	Resigned
Appointed	04 November 1991(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Service Manager
Correspondence Address	6 Sheringham Avenue Feltham Middlesex TW13 7JT

Director Name	Linda Hadden
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1998)
Role	Service Manager
Correspondence Address	6 Sheringham Avenue Feltham Middlesex TW13 7JT

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

5k at £1	Mr Brian W. Milligan 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,871
Cash	£267,865
Current Liabilities	£422,257

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 July 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
14 April 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
13 March 2013	Liquidators' statement of receipts and payments to 20 February 2013 (21 pages)
13 March 2013	Liquidators' statement of receipts and payments to 20 February 2013 (21 pages)
13 March 2013	Liquidators statement of receipts and payments to 20 February 2013 (21 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2012	Registered office address changed from 14 Shield Road Ashford Middlesex TW15 1AU United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 14 Shield Road Ashford Middlesex TW15 1AU United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 14 Shield Road Ashford Middlesex TW15 1AU United Kingdom on 7 March 2012 (2 pages)
28 February 2012	Statement of affairs with form 4.19 (8 pages)
28 February 2012	Statement of affairs with form 4.19 (8 pages)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 5,000 (4 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-06 GBP 5,000 (4 pages)
19 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Brian William Milligan on 18 September 2010 (2 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Brian William Milligan on 18 September 2010 (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from unit 14 shield road ashford middlesex TW15 1AU (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from unit 14 shield road ashford middlesex TW15 1AU (1 page)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
16 October 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 September 2006	Return made up to 18/09/06; full list of members (2 pages)
22 September 2006	Return made up to 18/09/06; full list of members (2 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Return made up to 18/09/05; full list of members (2 pages)
11 October 2005	Return made up to 18/09/05; full list of members (2 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
17 November 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
17 November 2004	Accounts for a small company made up to 28 February 2004 (8 pages)
13 October 2004	Return made up to 18/09/04; full list of members (6 pages)
13 October 2004	Return made up to 18/09/04; full list of members (6 pages)
14 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Particulars of mortgage/charge (3 pages)
17 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
17 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
15 October 2003	Return made up to 18/09/03; full list of members (6 pages)
8 October 2002	Return made up to 18/09/02; full list of members (6 pages)
8 October 2002	Return made up to 18/09/02; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
17 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
6 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
11 October 1999	Return made up to 18/09/99; no change of members (4 pages)
11 October 1999	Return made up to 18/09/99; no change of members (4 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
24 November 1998	Full accounts made up to 28 February 1998 (11 pages)
24 November 1998	Full accounts made up to 28 February 1998 (11 pages)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 28 February 1997 (11 pages)
5 December 1997	Full accounts made up to 28 February 1997 (11 pages)
7 October 1997	Return made up to 20/09/97; no change of members (4 pages)
7 October 1997	Return made up to 20/09/97; no change of members (4 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 October 1996	Full accounts made up to 28 February 1996 (11 pages)
17 October 1996	Full accounts made up to 28 February 1996 (11 pages)
6 October 1996	Return made up to 20/09/96; full list of members (6 pages)
6 October 1996	Return made up to 20/09/96; full list of members (6 pages)
31 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1995	Return made up to 20/09/95; no change of members (4 pages)
5 October 1995	Return made up to 20/09/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
18 September 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
14 July 1995	Secretary's particulars changed (2 pages)
14 July 1995	Secretary's particulars changed (2 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Particulars of mortgage/charge (3 pages)
10 January 1994	Ad 15/07/93--------- Â£ si 4900@1 (2 pages)
10 January 1994	Ad 15/07/93--------- £ si 4900@1 (2 pages)
9 February 1977	Incorporation (15 pages)
9 February 1977	Incorporation (15 pages)

Fulwood Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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