F.S.E. Systems Limited

Company Name	F.S.E. Systems Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02398416
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(14 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	28 September 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	28 September 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Graham Aitken
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage 12 Vicarage Lane Ruddington Nottinghamshire NG11 6HB

Director Name	Paul Raymond John Fusco
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	4 Griffs Blackberry Lane Cotgrave Nottingham Ng12

Director Name	Graham Paul Tilley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	31 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW

Director Name	William Campbell Walters
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	37 Hollies Drive Edwalton Nottingham Nottinghamshire NG12 4BZ

Secretary Name	Graham Paul Tilley
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	31 Warren Lane Leicester Forest East Leicester Leicestershire LE3 3LW

Director Name	Stephen Douglas Hall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Saddlers Croft 32 Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Chartered Mgt Accountant
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£450,765
Current Liabilities	£450,765

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Appointment of a voluntary liquidator (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 26/06/04; full list of members (5 pages)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 26/06/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Return made up to 26/06/01; full list of members (6 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Director resigned (1 page)
30 May 2001	Director's particulars changed (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (22 pages)
10 July 2000	Return made up to 26/06/00; full list of members (5 pages)
19 June 2000	New director appointed (2 pages)
14 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: wilford industrial estate ruddington lane wilford notts. NG11 7DE (1 page)
13 October 1999	New director appointed (2 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (19 pages)
2 August 1999	Return made up to 26/06/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
9 August 1996	Return made up to 26/06/96; full list of members (6 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995	Director's particulars changed (2 pages)
24 July 1995	Return made up to 26/06/95; no change of members (4 pages)

F.S.E. Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London