Firm Company Services Limited

Company Name	Firm Company Services Limited
Company Status	Dissolved
Company Number	01570212
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Damian Paul Landi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2023)
Role	Solicitor
Country of Residence	Untied Kingdom
Correspondence Address	12 Ravencraig Road New Southgate London N11

Director Name	Mr Milton Charles Silverman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brunner Close Hampstead Gardens Suburbs London NW11 6NP

Director Name	Bruce Godfrey Streather
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	93 Lansdowne Road London W11 2LE

Secretary Name	Mr Milton Charles Silverman
Nationality	British
Status	Closed
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	31 years, 5 months (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brunner Close Hampstead Gardens Suburbs London NW11 6NP

Director Name	Mr John Howard Barham Roney
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage School Lane East Clandon Surrey GU4 7RS

Director Name	Milton Charles Silverman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 September 1993)
Role	Solicitor
Correspondence Address	47 Aberdare Gardens London NW6 3AL

Director Name	Zachariah Matthew Reynolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(18 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	96a Brownlow Road London N11 2BP

Location

Registered Address	44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Bruce Streather 99.00% Ordinary
1 at £1	Milton Silverman 1.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 March 2016	Termination of appointment of Zachariah Matthew Reynolds as a director on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Zachariah Matthew Reynolds as a director on 11 March 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
21 April 2014	Registered office address changed from Streathers 128 Wigmore Street London W1U 3SA on 21 April 2014 (1 page)
21 April 2014	Registered office address changed from Streathers 128 Wigmore Street London W1U 3SA on 21 April 2014 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
21 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Mr. Milton Charles Silverman on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Bruce Godfrey Streather on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Milton Charles Silverman on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Zachariah Matthew Reynolds on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Zachariah Matthew Reynolds on 1 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Milton Charles Silverman on 1 October 2009 (1 page)
7 September 2010	Director's details changed for Mr. Milton Charles Silverman on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr. Milton Charles Silverman on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Zachariah Matthew Reynolds on 1 October 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 September 2010	Secretary's details changed for Milton Charles Silverman on 1 October 2009 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
22 September 2007	Return made up to 06/09/07; full list of members (8 pages)
22 September 2007	Return made up to 06/09/07; full list of members (8 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Return made up to 06/09/06; full list of members (8 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	Return made up to 06/09/06; full list of members (8 pages)
28 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
26 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
17 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002	Return made up to 06/09/02; full list of members (8 pages)
11 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2002	Return made up to 06/09/02; full list of members (8 pages)
11 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (7 pages)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 September 2000	Return made up to 06/09/00; full list of members (7 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 September 2000	Return made up to 06/09/00; full list of members (7 pages)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 September 1999	Return made up to 06/09/99; no change of members (4 pages)
9 September 1999	Return made up to 06/09/99; no change of members (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Return made up to 06/09/98; full list of members (6 pages)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 September 1998	Return made up to 06/09/98; full list of members (6 pages)
15 September 1997	Return made up to 06/09/97; full list of members (6 pages)
15 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 September 1997	Return made up to 06/09/97; full list of members (6 pages)
10 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1996	Return made up to 06/09/96; no change of members (4 pages)
10 September 1996	Return made up to 06/09/96; no change of members (4 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Return made up to 06/09/95; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 June 1995	Director resigned (2 pages)
23 June 1995	Director resigned (2 pages)
8 September 1994	Return made up to 06/09/94; full list of members 363(287) ‐ Registered office changed on 08/09/94 (6 pages)
8 September 1994	Return made up to 06/09/94; full list of members 363(287) ‐ Registered office changed on 08/09/94 (6 pages)
12 September 1993	Return made up to 06/09/93; no change of members (4 pages)
12 September 1993	Return made up to 06/09/93; no change of members (4 pages)
20 October 1992	Return made up to 06/09/92; no change of members (4 pages)
20 October 1992	Return made up to 06/09/92; no change of members (4 pages)
11 September 1991	Return made up to 06/09/91; full list of members (7 pages)
11 September 1991	Return made up to 06/09/91; full list of members (7 pages)
25 October 1990	Return made up to 06/09/90; change of members (6 pages)
25 October 1990	Return made up to 06/09/90; change of members (6 pages)
14 February 1990	Return made up to 06/09/89; full list of members (4 pages)
14 February 1990	Return made up to 06/09/89; full list of members (4 pages)
9 June 1988	Return made up to 07/06/88; full list of members (4 pages)
9 June 1988	Return made up to 07/06/88; full list of members (4 pages)
18 February 1988	Return made up to 31/12/87; no change of members (4 pages)
18 February 1988	Return made up to 31/12/87; no change of members (4 pages)
30 July 1987	Return made up to 31/12/86; no change of members (4 pages)
30 July 1987	Return made up to 31/12/86; no change of members (4 pages)
26 November 1986	Return made up to 31/12/85; full list of members (4 pages)
26 November 1986	Return made up to 31/12/85; full list of members (4 pages)

Firm Company Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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