Fulham Securities Limited

Company Name	Fulham Securities Limited
Company Status	Dissolved
Company Number	02737847
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	14 July 1993(11 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(11 months, 4 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 September 2008)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Secretary Name	Ms Yvonne Stella Todd
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 week, 5 days after company formation)
Appointment Duration	11 months (resigned 14 July 1993)
Role	Director (Proposed)
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Ms Yvonne Stella Todd
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	11 Hawthorne Court 19 Warwick Drive London Sw15

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008	Declaration of satisfaction of mortgage/charge (4 pages)
2 October 2007	Return made up to 06/08/07; no change of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
1 September 2006	Return made up to 06/08/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 06/08/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
31 August 2004	Return made up to 06/08/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 September 2003	Return made up to 06/08/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 September 2001	Return made up to 06/08/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 November 2000	Secretary resigned (1 page)
10 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
7 September 1999	Return made up to 06/08/99; full list of members (10 pages)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1999	Full accounts made up to 30 June 1998 (16 pages)
27 August 1998	Return made up to 06/08/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 June 1997 (16 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Particulars of mortgage/charge (7 pages)
29 December 1997	Ad 09/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Auditor's resignation (1 page)
20 August 1997	Return made up to 06/08/97; full list of members (6 pages)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Full accounts made up to 30 June 1996 (16 pages)
29 October 1996	Particulars of mortgage/charge (11 pages)
9 September 1996	Return made up to 06/08/96; full list of members (7 pages)
13 December 1995	Full accounts made up to 30 June 1995 (16 pages)
24 August 1995	Return made up to 06/08/95; full list of members (5 pages)
16 May 1995	Particulars of mortgage/charge (22 pages)
6 April 1995	Director resigned;new director appointed (4 pages)

Fulham Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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