Honeywell Fm2 Limited

Company Name	Honeywell Fm2 Limited
Company Status	Dissolved
Company Number	02825573
Category	Private Limited Company
Incorporation Date	9 June 1993(30 years, 10 months ago)
Dissolution Date	22 April 2018 (6 years ago)
Previous Names	Velocity 164 Limited and First Move Facilities Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mehmet Erkilic
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	08 November 2016(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Frederick William Guscott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	19 St Mary Street Chippenham Wiltshire SN15 3JN

Director Name	David Clark Miller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 1996)
Role	Executive Director
Correspondence Address	Turks Yard Barnsley Cirencester Gloucestershire GL7 5EF Wales

Secretary Name	Martyn Nicholas Hayward
Nationality	British
Status	Resigned
Appointed	30 December 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 1995)
Role	Quantity Surveyor
Correspondence Address	The Old Police House Ogbourne St George Marlborough Wiltshire

Director Name	Thomas Charnock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1995)
Role	Consultant
Correspondence Address	The Old Rectory Stanton Fitzwarren Swindon Wilts SN6 7RZ

Director Name	Michael Mark Reakes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	6 Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU

Director Name	Dennis Anthony Kennedy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1998)
Role	Chairman And Managing Director
Correspondence Address	Holly Place Station Road Shiplake Henley-On-Thames Oxfordshire RG9 3JP

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Secretary Name	Mary Frances Theresa Robinson
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 2000)
Role	Secretary
Correspondence Address	Church End Church Lane Wylye Wiltshire BA12 0QZ

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Director Name	Leo Quinn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Swan Bridge Hook Road North Warnborough Hampshire RG29 1EX

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Avonmore Penn Road Beaconsfield HP9 2LS

Director Name	Mr Robert Charles Baker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 02 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Corner The Firs Inkpen Hungerford Berkshire RG17 9PT

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Timothy Dale Orchard
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2007)
Role	Accountant
Correspondence Address	83 Uffington Drive Harmanswater Bracknell Berkshire RG12 9JG

Director Name	Mr Grant William Fraser
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2013)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(19 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Director Name	Gordon Moore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(23 years, 4 months after company formation)
Appointment Duration	1 month (resigned 08 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Director Name	Velocity Company (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1993(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(6 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	honeywell.com
Telephone	07 814767872
Telephone region	Mobile

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.7m at £0.2	Honeywell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2017	Liquidators' statement of receipts and payments to 30 August 2017 (12 pages)
30 August 2017	Removal of liquidator by court order (18 pages)
30 August 2017	Appointment of a voluntary liquidator (2 pages)
5 December 2016	Termination of appointment of Gordon Moore as a director on 8 November 2016 (1 page)
2 December 2016	Appointment of Mehmet Erkilic as a director on 8 November 2016 (2 pages)
17 October 2016	Termination of appointment of Grant William Fraser as a director on 7 October 2016 (1 page)
14 October 2016	Appointment of Gordon Moore as a director on 7 October 2016 (2 pages)
28 September 2016	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016 (2 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 543,739 (4 pages)
1 February 2016	Termination of appointment of Sisec Limited as a secretary on 29 January 2016 (1 page)
14 December 2015	Auditor's resignation (1 page)
4 September 2015	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015 (1 page)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 543,739 (5 pages)
2 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 543,739 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
27 April 2015	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015 (1 page)
20 November 2014	Director's details changed for Mr Grant William Fraser on 17 July 2014 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 543,739 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 543,739 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Appointment of Mr Andrew Nigel Lloyd as a director (2 pages)
3 June 2013	Termination of appointment of Howard Carpenter as a director (1 page)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013 (2 pages)
11 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 11 October 2012 (1 page)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Director's details changed for Mr Grant William Fraser on 8 June 2011 (2 pages)
27 June 2012	Director's details changed for Mr Grant William Fraser on 8 June 2011 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr Grant William Fraser on 17 September 2011 (2 pages)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 October 2010	Appointment of Mr Howard Frederick Carpenter as a director (2 pages)
8 October 2010	Termination of appointment of Robert Baker as a director (1 page)
8 October 2010	Termination of appointment of Allan Richards as a director (1 page)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2009	Return made up to 09/06/09; full list of members (4 pages)
20 July 2009	Location of register of members (non legible) (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 December 2008	Director appointed david jason lloyd protheroe (2 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 June 2007	Location of register of members (1 page)
11 June 2007	Location of debenture register (1 page)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
28 June 2006	Return made up to 09/06/06; full list of members (2 pages)
24 April 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 August 2005	Return made up to 09/06/05; full list of members (6 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 July 2004	New director appointed (4 pages)
28 July 2004	Return made up to 09/06/04; full list of members (6 pages)
7 July 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 31 December 2002 (10 pages)
30 December 2003	New director appointed (2 pages)
22 November 2003	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 July 2003	Director's particulars changed (1 page)
14 June 2003	Return made up to 09/06/03; full list of members (6 pages)
14 March 2003	Auditor's resignation (1 page)
17 December 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 July 2002	Return made up to 09/06/02; full list of members (6 pages)
6 February 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 09/06/01; full list of members (6 pages)
5 July 2001	Director resigned (1 page)
6 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Director's particulars changed (1 page)
4 September 2000	Director resigned (1 page)
26 June 2000	Auditor's resignation (2 pages)
23 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
14 June 2000	Return made up to 09/06/00; full list of members (6 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Location of debenture register (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Location of register of members (1 page)
28 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
18 January 2000	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1997 (9 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 July 1999	Return made up to 09/06/99; full list of members (6 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 July 1998	Return made up to 09/06/98; full list of members (6 pages)
7 July 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Return made up to 09/06/97; full list of members (6 pages)
23 September 1996	Director resigned (1 page)
6 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Return made up to 09/06/96; full list of members (8 pages)
25 April 1996	Company name changed first move facilities management LIMITED\certificate issued on 26/04/96 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (22 pages)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 August 1995	Ad 19/07/95--------- Â£ si [email protected]=27786 Â£ ic 515952/543738 (12 pages)
1 August 1995	Ad 19/07/95--------- Â£ si [email protected]=76952 Â£ ic 439000/515952 (8 pages)
31 July 1995	Ad 19/07/95--------- Â£ si [email protected]=300000 Â£ ic 139000/439000 (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Â£ nc 300000/600000 19/07/95 (1 page)
31 July 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Return made up to 09/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1994	Full accounts made up to 29 December 1993 (7 pages)
24 May 1994	Memorandum and Articles of Association (39 pages)
9 June 1993	Incorporation (19 pages)

Honeywell Fm2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London