Company NameFacilities And Property Management Limited
Company StatusDissolved
Company Number01916408
CategoryPrivate Limited Company
Incorporation Date24 May 1985(37 years, 2 months ago)
Dissolution Date3 January 2006 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian David Bickel
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 September 1997)
RoleCompany Director
Correspondence AddressUplands 40a Box Lane
Hemel Hempstead
Hertfordshire
HP3 0DJ
Director NameGraeme Arthur Elliott
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1994)
RoleChartered Accountant
Correspondence AddressFlat 2
39 Elm Park Gardens
London
SW10 9QF
Director NameMr Laurence David Elvin
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1994)
RoleChartered Surveyor
Correspondence Address83 Kingsfield Road
Oxhey
Watford
Hertfordshire
WD1 4PP
Director NameClifford Hazelton Grinsted
Date of BirthFebruary 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address5d South Cliff Tower
Eastbourne
East Sussex
BN20 7JN
Director NameMr Lionel Hugh Prodgers
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Giles Coppice
Dulwich Wood Park
London
SE19 1XF
Secretary NameClifford Hazelton Grinsted
NationalityBritish
StatusResigned
Appointed28 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address5d South Cliff Tower
Eastbourne
East Sussex
BN20 7JN
Director NameMr Lancelot Guy Michael Hannen
Date of BirthAugust 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 February 1994)
RoleCompany Director
Correspondence AddressBanisters
Finchampstead Berks
Finchampstaed
Berkshire
RG11 4QN
Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1993(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 February 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH
Director NameMr Giles Harding Waverley Ballantine
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(8 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Wood Cottage
Beverley Lane Coombe Hill
Kingstonupon Thames
Surrey
KT2 7EE
Director NameDonald Angus Palmer
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(8 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1996)
RoleChartered Accountant
Correspondence Address9 Summerhouse Close
Godalming
Surrey
GU7 1PZ
Director NameMichael Edward David De Styrcea
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(8 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 September 1994)
RoleChartered Surveyor
Correspondence Address36 Irene Road
London
SW6 4AP
Director NameSir William Henry Weston Wells
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(8 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 December 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBox Cottage
Sudbrook Lane
Petersham
Surrey
TW10 7AT
Secretary NameMr William Alexander Heaney
NationalityBritish
StatusResigned
Appointed01 October 1994(9 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClematis Cottage
14 Deanway
Chalfont St Giles
Buckinghamshire
HP8 4JH
Secretary NameDonald Angus Palmer
NationalityBritish
StatusResigned
Appointed01 October 1994(9 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address9 Summerhouse Close
Godalming
Surrey
GU7 1PZ
Director NameMr Ian James Fleming
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 06 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHoltye Croft Cansiron Lane
Cowden
Edenbridge
Kent
TN8 7EE
Secretary NameSally Elizabeth Anne Mitchell
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 23 June 1998)
RoleCompany Director
Correspondence AddressFlat 1 155 Auckland Road
London
SE19 2RH
Secretary NameAudrey Lynne Cossey
NationalityBritish
StatusResigned
Appointed07 July 1998(13 years, 1 month after company formation)
Appointment Duration2 years (resigned 07 July 2000)
RoleCompany Director
Correspondence Address59a Grove Hill Road
Camberwell
London
SE5 8DF
Director NameMr William Alexander Heaney
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(13 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 April 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClematis Cottage
14 Deanway
Chalfont St Giles
Buckinghamshire
HP8 4JH
Secretary NameFiona Anne Recker
NationalityBritish
StatusResigned
Appointed12 October 2000(15 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 March 2005)
RoleCompany Director
Correspondence Address38 St Peters Street
South Croydon
Surrey
CR2 7DE

Location

Registered Address54 Brook Street
London
W1A 2BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
13 May 2005Secretary resigned;director resigned (1 page)
13 May 2005Secretary resigned (1 page)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 November 2003Secretary's particulars changed (1 page)
13 November 2003Return made up to 01/10/03; full list of members (5 pages)
12 November 2003Director resigned (1 page)
16 September 2003Accounts for a dormant company made up to 30 June 2002 (6 pages)
3 May 2003Delivery ext'd 3 mth 30/06/02 (1 page)
13 November 2002Return made up to 01/10/02; no change of members (5 pages)
17 September 2002Secretary's particulars changed (1 page)
5 May 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
12 November 2001Return made up to 01/10/01; full list of members (6 pages)
26 September 2001Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE (1 page)
19 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
16 November 2000Return made up to 01/10/00; no change of members (5 pages)
9 November 2000New secretary appointed (2 pages)
14 August 2000Secretary resigned (1 page)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 March 2000Secretary's particulars changed (1 page)
29 October 1999Return made up to 01/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 October 1999Registered office changed on 08/10/99 from: 54 brook street london W1A 2BU (1 page)
23 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
30 December 1998New director appointed (2 pages)
29 December 1998Location of register of members (1 page)
29 December 1998Location of register of directors' interests (1 page)
29 December 1998Location - directors service contracts and memoranda (1 page)
18 December 1998Director resigned (1 page)
21 October 1998Return made up to 01/10/98; full list of members (8 pages)
6 August 1998Director resigned (1 page)
9 July 1998Secretary resigned (1 page)
30 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 November 1997Return made up to 01/10/97; full list of members (9 pages)
29 September 1997Director resigned (1 page)
28 April 1997Accounts for a dormant company made up to 30 June 1996 (6 pages)
21 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1996Return made up to 01/10/96; full list of members (9 pages)
12 November 1996Director resigned (1 page)
26 July 1996New secretary appointed (1 page)
26 July 1996Secretary resigned (1 page)
26 July 1996Director resigned (1 page)
26 July 1996New director appointed (3 pages)
24 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 April 1996Full accounts made up to 30 June 1995 (12 pages)
9 November 1995Return made up to 01/10/95; change of members (20 pages)
16 June 1995Auditor's resignation (2 pages)
20 April 1995Full accounts made up to 30 June 1994 (14 pages)
27 April 1994Re-registration of Memorandum and Articles (16 pages)
27 April 1994Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)