Company NameF & I Services Limited
Company StatusDissolved
Company Number02538112
CategoryPrivate Limited Company
Incorporation Date7 September 1990(33 years, 7 months ago)
Dissolution Date4 February 2010 (14 years, 1 month ago)
Previous NameProfitsearch Limited

Business Activity

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

Directors

Director NameShahid Hanif Shaikh
Date of BirthNovember 1953 (Born 70 years ago)
NationalityPakistani
StatusClosed
Appointed01 July 1999(8 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 04 February 2010)
RoleChartered Accountant
Correspondence Address126 Green Lane
Edgware
Middlesex
HA8 8EJ
Secretary NameMr Allan Proud
NationalityBritish
StatusClosed
Appointed30 July 1999(8 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 04 February 2010)
RoleCompany Director
Correspondence Address80 Long Common
Heybridge
Maldon
Essex
CM9 4UU
Director NamePaul Robert Muers
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2001(10 years, 8 months after company formation)
Appointment Duration8 years, 8 months (closed 04 February 2010)
RoleBusiness Developement
Correspondence Address18 Redwing Drive
Billericay
Essex
CM11 2PG
Director NameMr Peter Alfred Head
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(1 year after company formation)
Appointment Duration9 years, 8 months (resigned 16 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Church Lane
Doddinghurst
Brentwood
Essex
CM15 0NA
Secretary NameStephen Brian Russell
NationalityBritish
StatusResigned
Appointed07 September 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1993)
RoleCompany Director
Correspondence Address39 Cranbourne Road
Northwood
Middlesex
HA6 1JZ
Director NameNeil Lewis
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHubbards Hall
Old Harlow
Essex
CM17 0HN
Director NameMr Richard Paul Horton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMr Paul Wilfred Carr
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 July 1995)
RoleAccountant
Correspondence AddressOaklands House
Coggins Mill Lane
Mayfield
E Sussex
TN20 6UL
Director NameMr Nigel Kenneth Cayzer
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 1995)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressThriepley House
Lundie
Dundee
DD2 5PA
Scotland
Secretary NameMr Paul Wilfred Carr
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 9 months after company formation)
Appointment Duration2 years (resigned 15 June 1995)
RoleAccountant
Correspondence AddressOaklands House
Coggins Mill Lane
Mayfield
E Sussex
TN20 6UL
Secretary NameMr Richard Paul Horton
NationalityBritish
StatusResigned
Appointed15 June 1995(4 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMr Nigel Kenneth Cayzer
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThriepley House
Lundie
Dundee
DD2 5PA
Scotland
Director NameRichard Paul Horton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(5 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Secretary NameMr Christopher Michael David Ross-Roberts
NationalityBritish
StatusResigned
Appointed01 April 1996(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoods End
Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
Director NameMr Christopher Michael David Ross-Roberts
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoods End
Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
Director NameErnest Frank Lacey
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(6 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 May 2001)
RoleMarketing Consultant
Correspondence Address3 Cavell Road
Cheshunt
Hertfordshire
EN7 6JQ
Secretary NamePatrick Mark Hartrey
NationalityBritish
StatusResigned
Appointed06 October 1997(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address61 Byron Road
London
E17 4SN
Director NamePanchapakesan Prabhakaran
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIndian
StatusResigned
Appointed18 December 1998(8 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 July 1999)
RoleFinance Executive
Correspondence AddressPO Box 2254
Ruwi
112
Director NameRengaiyengar Ram
Date of BirthDecember 1950 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed18 December 1998(8 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 2001)
RoleChief Executive
Correspondence AddressPO Box 2254
112
Ruwi
Sultanate Of Oman
Secretary NameAlan David Hemsley
NationalityBritish
StatusResigned
Appointed18 December 1998(8 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 July 1999)
RoleCompany Director
Correspondence Address40 Dove Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NY
Director NameGraham Ashley Mills
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 2001)
RoleCompany Director
Correspondence AddressLittle Orchard
Flexford Road, Christmas Pie
Guildford
Surrey
GU3 2EF
Director NameMr David Alan Shapiro
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2001(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 November 2003)
RoleInsurance Agent
Country of ResidenceEngland
Correspondence AddressPack Saddles
Avey Lane High Beach
Loughton
Essex
IG10 4AB

Location

Registered AddressGrant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£2,382,000
Gross Profit£1,155,000
Net Worth£1,640,000
Cash£1,413,000
Current Liabilities£2,721,000

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2010Final Gazette dissolved following liquidation (1 page)
4 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2009Liquidators statement of receipts and payments to 14 September 2009 (5 pages)
13 October 2009Liquidators' statement of receipts and payments to 14 September 2009 (5 pages)
23 March 2009Liquidators statement of receipts and payments to 14 March 2009 (5 pages)
23 March 2009Liquidators' statement of receipts and payments to 14 March 2009 (5 pages)
11 October 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
11 October 2008Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
15 April 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
15 April 2008Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 October 2007Liquidators' statement of receipts and payments (5 pages)
16 October 2007Liquidators statement of receipts and payments (5 pages)
19 April 2007Liquidators statement of receipts and payments (5 pages)
19 April 2007Liquidators' statement of receipts and payments (5 pages)
27 October 2006Liquidators statement of receipts and payments (8 pages)
27 October 2006Liquidators' statement of receipts and payments (8 pages)
6 April 2006Liquidators statement of receipts and payments (5 pages)
6 April 2006Liquidators' statement of receipts and payments (5 pages)
29 March 2005Result of meeting of creditors (10 pages)
29 March 2005Result of meeting of creditors (10 pages)
15 March 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
15 March 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
14 March 2005Statement of administrator's revised proposal (16 pages)
14 March 2005Statement of administrator's revised proposal (16 pages)
18 November 2004Registered office changed on 18/11/04 from: po box 184 stuart house queensgate britannia road waltham cross hertfordshire EN8 7AZ (1 page)
18 November 2004Registered office changed on 18/11/04 from: po box 184 stuart house queensgate britannia road waltham cross hertfordshire EN8 7AZ (1 page)
3 November 2004Administrator's progress report (6 pages)
3 November 2004Administrator's progress report (6 pages)
16 August 2004Statement of affairs (6 pages)
16 August 2004Statement of affairs (6 pages)
14 June 2004Result of meeting of creditors (9 pages)
14 June 2004Result of meeting of creditors (9 pages)
14 May 2004Statement of administrator's proposal (21 pages)
14 May 2004Statement of administrator's proposal (21 pages)
26 April 2004Appointment of an administrator (1 page)
26 April 2004Appointment of an administrator (1 page)
12 March 2004Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004Declaration of satisfaction of mortgage/charge (1 page)
11 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 November 2003Director resigned (1 page)
25 November 2003Director resigned (1 page)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
11 October 2001New director appointed (3 pages)
11 October 2001New director appointed (3 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
15 May 2001Director resigned (1 page)
15 May 2001Director resigned (1 page)
14 May 2001Declaration of satisfaction of mortgage/charge (1 page)
14 May 2001Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001Return made up to 31/12/00; full list of members (7 pages)
22 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 September 2000Full accounts made up to 31 December 1999 (12 pages)
7 September 2000Full accounts made up to 31 December 1999 (12 pages)
9 February 2000Return made up to 31/12/99; full list of members (7 pages)
9 February 2000Return made up to 31/12/99; full list of members (7 pages)
16 December 1999Full accounts made up to 31 December 1998 (12 pages)
16 December 1999Full accounts made up to 31 December 1998 (12 pages)
30 September 1999Particulars of mortgage/charge (7 pages)
30 September 1999Particulars of mortgage/charge (7 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
4 August 1999New secretary appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (3 pages)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (3 pages)
24 April 1999Return made up to 31/12/98; no change of members (8 pages)
24 April 1999Return made up to 31/12/98; no change of members (8 pages)
20 April 1999New director appointed (4 pages)
20 April 1999New director appointed (4 pages)
3 March 1999New secretary appointed (2 pages)
3 March 1999New secretary appointed (2 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998Secretary resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
21 July 1998Full accounts made up to 31 December 1997 (12 pages)
21 July 1998Full accounts made up to 31 December 1997 (12 pages)
1 May 1998Full accounts made up to 31 December 1996 (11 pages)
1 May 1998Full accounts made up to 31 December 1996 (11 pages)
30 January 1998Return made up to 31/12/97; full list of members (9 pages)
30 January 1998Return made up to 31/12/97; full list of members (9 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Secretary resigned (1 page)
13 October 1997New secretary appointed (2 pages)
13 October 1997New secretary appointed (2 pages)
9 October 1997Return made up to 07/09/97; full list of members (11 pages)
9 October 1997Return made up to 07/09/97; full list of members (11 pages)
20 February 1997New director appointed (2 pages)
20 February 1997New director appointed (2 pages)
6 January 1997Particulars of mortgage/charge (7 pages)
6 January 1997Particulars of mortgage/charge (7 pages)
3 October 1996Registered office changed on 03/10/96 from: po box 184 stuart house queens gate britannia road waltham cross herts EN8 7AZ (1 page)
3 October 1996Return made up to 07/09/96; no change of members (4 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Return made up to 07/09/96; no change of members
  • 363(287) ‐ Registered office changed on 03/10/96
(4 pages)
3 October 1996Registered office changed on 03/10/96 from: po box 184 stuart house queens gate britannia road waltham cross herts EN8 7AZ (1 page)
8 August 1996Full accounts made up to 31 December 1995 (11 pages)
8 August 1996Full accounts made up to 31 December 1995 (11 pages)
9 April 1996New secretary appointed (2 pages)
9 April 1996Secretary resigned;director resigned (1 page)
9 April 1996Secretary resigned;director resigned (1 page)
28 November 1995Return made up to 07/09/95; no change of members (9 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Return made up to 07/09/95; no change of members (12 pages)
28 November 1995New director appointed (2 pages)
7 September 1995Director resigned (2 pages)
3 August 1995Registered office changed on 03/08/95 from: warranty house dudden hill lane neasden london NW10 1DL (1 page)
3 August 1995Registered office changed on 03/08/95 from: warranty house dudden hill lane neasden london NW10 1DL (1 page)
27 July 1995New secretary appointed (2 pages)
27 July 1995Secretary resigned (2 pages)
10 July 1995Full accounts made up to 31 December 1994 (12 pages)
10 July 1995Full accounts made up to 31 December 1994 (12 pages)
15 March 1995Return made up to 07/09/94; full list of members (6 pages)
15 March 1995Return made up to 07/09/94; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
7 September 1990Certificate of incorporation (1 page)
7 September 1990Certificate of incorporation (1 page)