FCF (Services) Limited

Company Name	FCF (Services) Limited
Company Status	Dissolved
Company Number	02601296
Category	Private Limited Company
Incorporation Date	15 April 1991(33 years ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	SAS Fire Securities Limited and Safe And Sound Fire Securities Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2017(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr James Patrick Doran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Secretary Name	Sosi Kaskanian
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Sosi Kaskanian
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mark Roland Briglia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2014(23 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	Mr Jordi Andreu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 November 2014(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	19 November 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Power House Linkfield Road Isleworth Middlesex TW7 6QG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fcfplc.co.uk
Email address	[email protected]
Telephone	020 82328999
Telephone region	London

Location

Registered Address	Security House, The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

100 at £1	First Choice Facilities Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

7 June 2001	Delivered on: 14 June 2001 Satisfied on: 31 October 2014 Persons entitled: Safe and Sound Fire Securities Limited Retirement Benefits Scheme Classification: Long terms loan agreement floating charge Secured details: Â£79,217 due or to become due from the company to the chargee. Particulars: All assets. Fully Satisfied
23 October 1996	Delivered on: 4 November 1996 Satisfied on: 31 October 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1994	Delivered on: 2 August 1994 Satisfied on: 22 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 November 2017	Registered office address changed from Power House Linkfield Road Isleworth Middlesex TW7 6QG to Security House, the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 14 November 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017	Appointment of Mr Mark Ayre as a director on 7 March 2017 (2 pages)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
13 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
12 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
8 May 2015	Register inspection address has been changed from The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES (1 page)
7 May 2015	Register(s) moved to registered inspection location The Power House 1 Linkfield Road Isleworth Middlesex TW7 6QG (1 page)
17 December 2014	Statement of company's objects (1 page)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a secretary on 19 November 2014 (2 pages)
27 November 2014	Appointment of Mr Anton Bernard Alphonsus as a director on 19 November 2014 (2 pages)
26 November 2014	Appointment of Mark Roland Briglia as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of Sosi Kaskanian as a secretary on 19 November 2014 (1 page)
26 November 2014	Termination of appointment of Sosi Kaskanian as a director on 19 November 2014 (1 page)
26 November 2014	Appointment of Mr Jordi Andreu as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of James Patrick Doran as a director on 19 November 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 31 October 2014 (7 pages)
31 October 2014	Satisfaction of charge 3 in full (1 page)
31 October 2014	Satisfaction of charge 2 in full (1 page)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2013 (7 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 October 2012 (7 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 31 October 2011 (6 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 January 2011	Full accounts made up to 31 October 2010 (11 pages)
14 December 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for James Patrick Doran on 1 January 2010 (2 pages)
14 December 2010	Director's details changed for James Patrick Doran on 1 January 2010 (2 pages)
13 December 2010	Secretary's details changed for Sosi Kaskanian on 1 January 2010 (1 page)
13 December 2010	Director's details changed for Sosi Kaskanian on 1 January 2010 (2 pages)
13 December 2010	Secretary's details changed for Sosi Kaskanian on 1 January 2010 (1 page)
13 December 2010	Director's details changed for Sosi Kaskanian on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Sosi Kaskanian on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Sosi Kaskanian on 1 January 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Director's details changed for James Patrick Doran on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for James Patrick Doran on 1 January 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
2 February 2010	Previous accounting period shortened from 30 April 2010 to 31 October 2009 (1 page)
4 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 June 2009	Return made up to 15/04/09; full list of members (4 pages)
20 March 2009	Memorandum and Articles of Association (11 pages)
12 March 2009	Company name changed safe and sound fire securities LIMITED\certificate issued on 13/03/09 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 January 2009	Return made up to 15/04/08; full list of members (4 pages)
24 January 2009	Return made up to 15/04/07; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 19/04/06 (7 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
8 April 2005	Return made up to 15/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 May 2004	Return made up to 15/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 June 2003	Return made up to 15/04/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
11 June 2002	Return made up to 15/04/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Return made up to 15/04/01; full list of members (6 pages)
3 April 2001	Amended full accounts made up to 30 April 1999 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
21 November 2000	Registered office changed on 21/11/00 from: 535, wilbraham road, chorlton cum hardy manchester, lancashire, M21 1UE. (1 page)
21 April 2000	Return made up to 15/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
31 August 1999	Full accounts made up to 30 April 1998 (15 pages)
18 August 1999	Full accounts made up to 30 April 1997 (14 pages)
2 June 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Return made up to 15/04/98; no change of members (4 pages)
22 April 1997	Return made up to 15/04/97; no change of members (4 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1996	Particulars of mortgage/charge (7 pages)
6 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 April 1995	Return made up to 15/04/95; no change of members (4 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
12 June 1994	Return made up to 15/04/94; no change of members (4 pages)
14 December 1993	Company name changed sas fire securities LIMITED\certificate issued on 15/12/93 (2 pages)
22 June 1993	Return made up to 31/03/93; full list of members (7 pages)
3 July 1992	Return made up to 31/03/92; full list of members (8 pages)
3 July 1992	Ad 15/04/91--------- Â£ si 98@1 (2 pages)
15 April 1991	Incorporation (16 pages)

FCF (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London