Company NameFHSB Limited
DirectorKeith Geoffrey Wallace
Company StatusDissolved
Company Number02739548
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 7 months ago)
Previous NameFirst Choice Health Services Limited

Business Activity

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

Directors

Director NameKeith Geoffrey Wallace
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1992(6 days after company formation)
Appointment Duration31 years, 7 months
RoleHealth Insurance
Correspondence Address69/71 High Street
Warboys
Cambridgeshire
PE17 2TA
Secretary NameLiam Lackie
NationalityBritish
StatusCurrent
Appointed10 November 1993(1 year, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address7a Sangley Road
South Norwood
London
SE25 6QT
Secretary NameKeith Geoffrey Wallace
NationalityBritish
StatusResigned
Appointed20 August 1992(6 days after company formation)
Appointment DurationResigned same day (resigned 20 August 1992)
RoleHealth Insurance
Correspondence Address69/71 High Street
Warboys
Cambridgeshire
PE17 2TA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameTopicmatic Limited (Corporation)
StatusResigned
Appointed20 August 1992(6 days after company formation)
Appointment DurationResigned same day (resigned 20 August 1992)
Correspondence AddressGreen Dragon House
64-70 High Street
Croydon
Surrey
CR9 1AJ
Secretary NameTopicmatic Limited (Corporation)
StatusResigned
Appointed20 August 1992(6 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 November 1992)
Correspondence AddressGreen Dragon House
64-70 High Street
Croydon
Surrey
CR9 1AJ

Location

Registered Address10/12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 April 1997Dissolved (1 page)
20 January 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
3 October 1996Liquidators statement of receipts and payments (5 pages)
5 September 1995Liquidators statement of receipts and payments (6 pages)