Company NameFAMM (Management Services) Limited
Company StatusDissolved
Company Number02354510
CategoryPrivate Limited Company
Incorporation Date2 March 1989(35 years, 1 month ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)
Previous NameTfamm (Management Services) Limited

Business Activity

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

Directors

Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusClosed
Appointed11 July 1992(3 years, 4 months after company formation)
Appointment Duration9 years, 10 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameClyde Michael Bandy
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2002)
RoleExecutive
Correspondence Address45 Sunset Road
Blauvelt New York 10913
Usa
Director NamePeter M Meade
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2002)
RoleExecutive
Correspondence Address3 Quinn Road
Briarcliff Manor
New York
10510
United States
Director NameWilliam L Rung
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed01 November 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2002)
RoleExecutive
Correspondence Address25 Old Estate Road
Manhasset 11030 New York
Usa
Foreign
Director NameRoger Martin Stubbs
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1998(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 07 May 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Denham Lane
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL0 0EY
Director NameJohn P Worster
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 1999(10 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 07 May 2002)
RoleExecutive
Correspondence AddressFlat 53
8 Selsdon Way Isle Of Dogs
London
E14 9GR
Director NameTrevor Mallinson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(3 years, 4 months after company formation)
Appointment Duration3 weeks (resigned 01 August 1992)
RoleManager
Correspondence Address103 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NamePeter Joseph Martin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(3 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 1998)
RoleManager
Correspondence Address33 Hampden Avenue
Beckenham
Kent
BR3 4HA
Director NameMrs Rachel Margaret Pearson
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(3 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 March 1993)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressMill Farm, Mill Lane
Millthorpe, Holmesfield
Dronfield
Derbyshire
S18 7WL
Director NameMr Thomas Gregory Pearson
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(3 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 July 1993)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressMill Farm, Mill Lane
Millthorpe, Holmesfield
Dronfield
Derbyshire
S18 7WL
Director NameIan Malcolm Humphreys
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(3 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 1993)
RoleManager
Correspondence Address166 Stapleford Lane
Toton
Nottingham
Nottinghamshire
NG9 6GB
Director NameNeil Alexander Thomas Pearson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(4 years after company formation)
Appointment Duration4 months (resigned 20 July 1993)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMill Farm
Millthorpe Holmesfield
Dronsfield
Derbyshire
S18 7WL
Director NameAnthony Christopher D'Angibau
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(4 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 November 1996)
RoleManager
Correspondence Address7 Carlisle Road
Hampton
Middlesex
TW12 2UL
Director NameVincent Paul Kyle
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1999)
RoleGeneral Manager
Correspondence AddressRoseneath Heathfield Road
High Wycombe
Buckinghamshire
HP12 4DG

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£322,857
Current Liabilities£16,856

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
26 June 2001Voluntary strike-off action has been suspended (1 page)
18 May 2001Application for striking-off (1 page)
8 August 2000Return made up to 01/07/00; full list of members (8 pages)
22 May 2000Director's particulars changed (1 page)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Return made up to 01/07/99; full list of members (9 pages)
23 August 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
24 November 1998Company name changed tfamm (management services) limi ted\certificate issued on 25/11/98 (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Director resigned (1 page)
29 September 1998Full accounts made up to 31 December 1997 (9 pages)
10 August 1998Return made up to 01/07/98; no change of members (4 pages)
2 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 July 1997Return made up to 01/07/97; full list of members (5 pages)
28 November 1996Company name changed peak oil (midlands) LIMITED\certificate issued on 29/11/96 (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
30 September 1996Full accounts made up to 31 December 1995 (8 pages)
22 July 1996Return made up to 01/07/96; change of members (5 pages)
6 July 1995Accounting reference date shortened from 30/08 to 31/12 (1 page)