Fuller Peiser Services Ltd

Company Name	Fuller Peiser Services Ltd
Company Status	Dissolved
Company Number	02093361
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	Masstint Limited and Fuller Peiser Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Richard England
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2006(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Timothy John Malthouse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2006(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 November 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mr Matthew Warwick Gasser
Nationality	British
Status	Closed
Appointed	29 July 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Ian Rutherglen Beith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 1998)
Role	Chartered Surveyor
Correspondence Address	12 Church Row Chislehurst Kent BR7 5PG

Director Name	Mr Jonathan Llewellyn Griffith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1997)
Role	Chartered Accountant
Correspondence Address	14 Dukes Avenue London W4 2AE

Secretary Name	Mr Jonathan Llewellyn Griffith
Nationality	British
Status	Resigned
Appointed	11 April 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	14 Dukes Avenue London W4 2AE

Director Name	Keith Austin Blake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2005)
Role	Chartered Surveyor
Correspondence Address	62 Drax Avenue Wimbledon London SW20 0EY

Secretary Name	Keith Austin Blake
Nationality	British
Status	Resigned
Appointed	18 March 1997(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	62 Drax Avenue Wimbledon London SW20 0EY

Director Name	Miles Duncan Sugg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1999)
Role	Partner
Correspondence Address	Little Acre 1 Trinity Road Hazlemere High Wycombe Buckinghamshire HP15 7QB

Secretary Name	Mr John Timothy Suffield
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 February 2005)
Role	Equilt Partner
Country of Residence	United Kingdom
Correspondence Address	18 Sunningdale Avenue Kenilworth Warwickshire CV8 2BZ

Director Name	Mr Martin John Coles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels Corner St Michaels Green Beaconsfield Buckinghamshire HP9 2BN

Director Name	Mr Paul Danks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Long View House Upper Icknield Way Whiteleaf Buckinghamshire HP27 0LX

Director Name	Mr John Timothy Suffield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sunningdale Avenue Kenilworth Warwickshire CV8 2BZ

Secretary Name	Mr Mark Andrew Penny
Nationality	British
Status	Resigned
Appointed	17 October 2005(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 14 October 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Hollywell Road Knowle Solihull West Midlands B93 9JY

Director Name	Hugh Baker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2008)
Role	Secretary
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Secretary Name	Hugh Baker
Nationality	British
Status	Resigned
Appointed	14 October 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2008)
Role	Secretary
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	Application to strike the company off the register (3 pages)
3 August 2010	Application to strike the company off the register (3 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
1 April 2010	Director's details changed for Timothy John Malthouse on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy John Malthouse on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Mark Richard England on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 2 (4 pages)
1 April 2010	Director's details changed for Mr Mark Richard England on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Timothy John Malthouse on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 2 (4 pages)
1 April 2010	Director's details changed for Mr Mark Richard England on 1 April 2010 (2 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
31 March 2009	Return made up to 31/03/09; full list of members (3 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Full accounts made up to 31 March 2007 (13 pages)
13 November 2008	Accounts made up to 31 March 2007 (13 pages)
30 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
30 July 2008	Appointment terminated director hugh baker (1 page)
30 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
30 July 2008	Appointment Terminated Secretary hugh baker (1 page)
30 July 2008	Appointment Terminated Director hugh baker (1 page)
30 July 2008	Appointment terminated secretary hugh baker (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 December 2007	Registered office changed on 22/12/07 from: 9 colmore row birmingham west midlands B3 2BT (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 9 colmore row birmingham west midlands B3 2BT (1 page)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New secretary appointed;new director appointed (2 pages)
6 November 2006	New secretary appointed;new director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
28 September 2006	Full accounts made up to 31 March 2006 (9 pages)
28 September 2006	Accounts made up to 31 March 2006 (9 pages)
13 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: waterloo house 20 waterloo street birmingham B2 5TB (1 page)
2 March 2006	Registered office changed on 02/03/06 from: waterloo house 20 waterloo street birmingham B2 5TB (1 page)
20 January 2006	Accounts made up to 31 March 2005 (9 pages)
20 January 2006	Full accounts made up to 31 March 2005 (9 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	New secretary appointed (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (1 page)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members (7 pages)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New secretary appointed;new director appointed (2 pages)
18 November 2004	Accounts made up to 31 March 2004 (9 pages)
18 November 2004	Full accounts made up to 31 March 2004 (9 pages)
20 September 2004	Company name changed fuller peiser LIMITED\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed fuller peiser LIMITED\certificate issued on 20/09/04 (2 pages)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Auditor's resignation (1 page)
13 April 2004	Return made up to 11/04/04; full list of members (7 pages)
13 April 2004	Return made up to 11/04/04; full list of members (7 pages)
29 January 2004	Accounts made up to 31 March 2003 (9 pages)
29 January 2004	Full accounts made up to 31 March 2003 (9 pages)
16 April 2003	Return made up to 11/04/03; full list of members (7 pages)
16 April 2003	Return made up to 11/04/03; full list of members (7 pages)
28 January 2003	Accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
30 April 2002	Return made up to 11/04/02; full list of members (7 pages)
30 April 2002	Return made up to 11/04/02; full list of members (7 pages)
18 October 2001	Registered office changed on 18/10/01 from: thavies inn house 3/4 holborn circus london EC1N 2HL (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: thavies inn house 3/4 holborn circus london EC1N 2HL (1 page)
18 October 2001	New director appointed (2 pages)
24 August 2001	Full accounts made up to 31 March 2001 (9 pages)
24 August 2001	Accounts made up to 31 March 2001 (9 pages)
23 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 11/04/01; full list of members (6 pages)
27 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
27 February 2001	Accounts made up to 30 June 2000 (8 pages)
27 February 2001	Full accounts made up to 30 June 2000 (8 pages)
20 April 2000	Full accounts made up to 30 June 1999 (8 pages)
20 April 2000	Accounts made up to 30 June 1999 (8 pages)
20 April 2000	Return made up to 11/04/00; full list of members (6 pages)
20 April 2000	Return made up to 11/04/00; full list of members (6 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
21 July 1999	Return made up to 11/04/99; no change of members (4 pages)
21 July 1999	Return made up to 11/04/99; no change of members (4 pages)
6 May 1999	Accounts made up to 30 June 1998 (9 pages)
6 May 1999	Full accounts made up to 30 June 1998 (9 pages)
8 July 1998	Return made up to 11/04/98; full list of members (6 pages)
8 July 1998	Return made up to 11/04/98; full list of members (6 pages)
5 May 1998	Accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
18 April 1997	Accounts made up to 30 June 1996 (8 pages)
18 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Return made up to 11/04/97; full list of members (6 pages)
16 April 1997	Secretary resigned;director resigned (1 page)
6 June 1996	Return made up to 11/04/96; full list of members (6 pages)
6 June 1996	Return made up to 11/04/96; full list of members (6 pages)
26 May 1995	Return made up to 11/04/95; no change of members (4 pages)
26 May 1995	Return made up to 11/04/95; no change of members (4 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Fuller Peiser Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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