F.P.S. (Holdings) Limited

Company Name	F.P.S. (Holdings) Limited
Company Status	Dissolved
Company Number	01474522
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 4 months ago)
Dissolution Date	10 July 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Paul Shakespeare
Nationality	British
Status	Closed
Appointed	01 April 2008(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 July 2014)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Michael Charles Woodcock
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Christopher Clark
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 January 1992)
Role	Actuary
Correspondence Address	Morden Hall Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	Mr Ian Paul Hammond
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Sandhills Lodge 4 Taylors Hill Hitchin Hertfordshire SG4 9AD

Director Name	Vincent Isaacs
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 12 months after company formation)
Appointment Duration	2 years (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Denham Cottage 41 Totteridge Common Totteridge London N20 8LS

Director Name	Mr Geoffrey Puritz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	57 Manor Road Chigwell Essex IG7 5PH

Secretary Name	Mr Stuart Taylor
Nationality	British
Status	Resigned
Appointed	14 January 1992(11 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	34 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Mr Geoffrey Hyer
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 1995)
Role	Company Director
Correspondence Address	13 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Robert Leslie Green
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(14 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 1998)
Role	Company Director
Correspondence Address	No 8 Pondwicks Close St Albans Hertfordshire AL1 1DG

Director Name	Mr Martin Ian Brownstein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 1996)
Role	Actuary
Correspondence Address	4 Barnaby Way Chigwell Essex IG7 6NZ

Director Name	John Leonard Wybrew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Tarporley Cheshire CW6 0JD

Director Name	Norman Haydn Reid
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	27 Silhill Hall Road Solihull West Midlands B91 1JX

Secretary Name	Mrs Lyn Carol Colloff
Nationality	British
Status	Resigned
Appointed	01 December 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Redwood Drive Ferndown Dorset BH22 9UH

Secretary Name	Mr Paul Shakespeare
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	2 Guttery Close Wem Shrewsbury Shropshire SY4 5YG Wales

Director Name	Jonathan James Yates
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2009)
Role	Actuary
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	12 February 2007(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House Telford Centre Telford Shropshire TF3 4NB

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.7m at £0.01	G Life H LTD 44.89% Ordinary C
61.3k at £0.2	G Life H LTD 39.45% Ordinary B
108k at £0.01	G Life H LTD 2.78% Ordinary D
5k at £1	G Life H LTD 12.86% Ordinary A
8 at £1	Robert Patmore 0.02% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 April 2014	Return of final meeting in a members' voluntary winding up (6 pages)
10 September 2013	Appointment of a voluntary liquidator (1 page)
10 September 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 30 August 2013 (2 pages)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Declaration of solvency (3 pages)
28 August 2013	Declaration of solvency (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-14 GBP 38,816.78 (4 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-14 GBP 38,816.78 (4 pages)
4 October 2012	Appointment of Mr Michael Charles Woodcock as a director (2 pages)
4 October 2012	Appointment of Mr Michael Charles Woodcock as a director (2 pages)
4 October 2012	Termination of appointment of Roger Craine as a director (1 page)
4 October 2012	Termination of appointment of Roger Craine as a director (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 January 2010	Annual return made up to 14 January 2010 (14 pages)
27 January 2010	Annual return made up to 14 January 2010 (14 pages)
7 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
24 September 2009	Appointment terminated director jonathan yates (1 page)
24 September 2009	Appointment terminated director jonathan yates (1 page)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
15 July 2009	Director appointed mr roger craine (1 page)
15 July 2009	Director appointed mr roger craine (1 page)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
4 April 2008	Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP (1 page)
3 April 2008	Secretary appointed paul shakespeare (2 pages)
3 April 2008	Secretary appointed paul shakespeare (2 pages)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
2 April 2008	Appointment terminated secretary sarah lewis (1 page)
4 February 2008	Return made up to 14/01/08; full list of members (3 pages)
4 February 2008	Return made up to 14/01/08; full list of members (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New secretary appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB (1 page)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
29 January 2007	Return made up to 14/01/07; full list of members (3 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
26 January 2006	Return made up to 14/01/06; full list of members (8 pages)
26 January 2006	Return made up to 14/01/06; full list of members (8 pages)
12 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Full accounts made up to 31 December 2004 (10 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2004	Full accounts made up to 31 December 2003 (8 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
23 January 2004	Return made up to 14/01/04; no change of members (5 pages)
23 January 2004	Return made up to 14/01/04; no change of members (5 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
14 July 2003	Full accounts made up to 31 December 2002 (8 pages)
14 July 2003	Full accounts made up to 31 December 2002 (8 pages)
21 January 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
18 September 2002	Full accounts made up to 31 December 2001 (7 pages)
18 January 2002	Return made up to 14/01/02; full list of members (5 pages)
18 January 2002	Return made up to 14/01/02; full list of members (5 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 14/01/01; full list of members (5 pages)
18 January 2001	Return made up to 14/01/01; full list of members (5 pages)
6 July 2000	New secretary appointed (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (7 pages)
20 January 2000	Return made up to 14/01/00; no change of members (9 pages)
20 January 2000	Return made up to 14/01/00; no change of members (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (7 pages)
26 January 1999	Return made up to 14/01/99; full list of members (10 pages)
26 January 1999	Return made up to 14/01/99; full list of members (10 pages)
4 January 1999	Registered office changed on 04/01/99 from: gan house harlow essex CM20 2EW (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: gan house harlow essex CM20 2EW (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
8 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
8 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 30 June 1997 (6 pages)
3 February 1998	Full accounts made up to 30 June 1997 (6 pages)
3 February 1998	Return made up to 14/01/98; full list of members (7 pages)
3 February 1998	Return made up to 14/01/98; full list of members (7 pages)
23 January 1997	Return made up to 14/01/97; full list of members (7 pages)
23 January 1997	Return made up to 14/01/97; full list of members (7 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 June 1996 (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (6 pages)
8 February 1996	Return made up to 14/01/96; full list of members (6 pages)
8 February 1996	Return made up to 14/01/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 30 June 1995 (6 pages)
27 November 1995	Full accounts made up to 30 June 1995 (6 pages)
30 March 1995	Director resigned (4 pages)
30 March 1995	Director resigned (4 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
4 February 1993	Return made up to 14/01/93; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 February 1993	Return made up to 14/01/93; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 February 1992	Return made up to 14/01/92; full list of members (6 pages)
15 February 1992	Secretary resigned;new secretary appointed (2 pages)
15 February 1992	Return made up to 14/01/92; full list of members (6 pages)
15 February 1992	Secretary resigned;new secretary appointed (2 pages)
23 January 1991	Return made up to 14/01/91; full list of members (18 pages)
23 January 1991	Return made up to 14/01/91; full list of members (18 pages)
16 March 1990	Memorandum and Articles of Association (33 pages)
16 March 1990	Memorandum and Articles of Association (33 pages)
21 January 1990	Return made up to 12/01/90; full list of members (25 pages)
21 January 1990	Return made up to 12/01/90; full list of members (25 pages)
31 January 1989	Return made up to 12/01/89; full list of members (22 pages)
31 January 1989	Return made up to 12/01/89; full list of members (22 pages)
9 February 1988	Return made up to 12/01/88; full list of members (23 pages)
9 February 1988	Return made up to 12/01/88; full list of members (23 pages)
22 January 1980	Incorporation (19 pages)
22 January 1980	Incorporation (19 pages)

F.P.S. (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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