FEC Consultants Limited

Company Name	FEC Consultants Limited
Company Status	Dissolved
Company Number	01726110
Category	Private Limited Company
Incorporation Date	24 May 1983(40 years, 11 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Holding
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cole Park Gardens Twickenham Middlesex TW1 1JB

Director Name	Mrs Jenny Ann Sampson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Liverpool Road London N1 0QD

Secretary Name	Mrs Jenny Ann Sampson
Nationality	British
Status	Closed
Appointed	28 February 1997(13 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Liverpool Road London N1 0QD

Director Name	Mr John Alexander
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 1996)
Role	Consulting Engineer
Correspondence Address	27 Woods Lane Dobcross Oldham Lancashire OL3 5AL

Director Name	Derek William Lowther
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1997)
Role	Consulting Engineer
Correspondence Address	Corner View 1 Oakfield Road Alderley Edge Cheshire SK9 7LZ

Director Name	Mr Brian James Swallow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1997)
Role	Consulting Engineer
Correspondence Address	4 Slackcote Cottages Delph Oldham Lancs OL3 5TW

Secretary Name	Derek William Lowther
Nationality	British
Status	Resigned
Appointed	28 January 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Corner View 1 Oakfield Road Alderley Edge Cheshire SK9 7LZ

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£267

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 May 2006	Return made up to 28/01/06; full list of members (5 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Return made up to 28/01/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 October 2003	Registered office changed on 16/10/03 from: 360-364 city road london EC1V 2PY (1 page)
31 January 2003	Return made up to 28/01/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
11 February 2002	Return made up to 28/01/02; full list of members (6 pages)
29 May 2001	Full accounts made up to 31 December 1999 (10 pages)
29 May 2001	Full accounts made up to 31 December 2000 (9 pages)
5 February 2001	Registered office changed on 05/02/01 from: westwood house featherstall road south oldham OL9 6HN (1 page)
5 February 2001	Return made up to 28/01/01; full list of members (6 pages)
1 February 2000	Return made up to 28/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
26 February 1999	Return made up to 28/01/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 December 1997 (13 pages)
10 February 1998	Return made up to 28/01/98; full list of members (6 pages)
6 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Secretary resigned;director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New secretary appointed;new director appointed (2 pages)
13 March 1997	Director resigned (1 page)
19 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 November 1996	Â£ ic 400/267 02/05/96 Â£ sr 133@1=133 (1 page)
28 October 1996	Director resigned (1 page)
24 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 February 1996	Return made up to 28/01/96; full list of members (6 pages)
11 February 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 August 1995	Registered office changed on 29/08/95 from: wellington house 63 queens road oldham OL8 2BA (1 page)
24 May 1983	Certificate of incorporation (1 page)

FEC Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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