| Company Name | FCA International Systems Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910475 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
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 | Mr Siddique Osman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Secretary Name | Mr Siddique Osman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Director Name | Mr Charles Sheddon Davis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 February 2003) |
| Role | Sales Director |
| Correspondence Address | 40 New Church Road Wylde Green Sutton Coldfield West Midlands B73 5RP |
| Director Name | Clifford Francis Poole |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairview House Norbriggs Road, Woodthorpe Chesterfield Derbyshire S43 3BT |
| Director Name | Mr Mark Stephen Lubotta |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 July 1994(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1996) |
| Role | Chairman |
| Correspondence Address | 376 Victoria Avenue Westmount Montreal Quebec M32 1c3 Foreign |
| Director Name | Mr Malcolm William Blake |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 July 2001) |
| Role | Director National Accounts |
| Country of Residence | England |
| Correspondence Address | 9 Downsview Road Portslade Brighton East Sussex BN41 2HQ |
| Director Name | John Herbert Moynan |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 July 1996(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 26 July 1998) |
| Role | Executive |
| Correspondence Address | 28 Tullamore Drive West Chester Penn 19382 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Windsor House 1270 London Road London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,514 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2002 | Application for striking-off (1 page) |
| 18 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Director resigned (1 page) |
| 21 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 11 May 2001 | Return made up to 21/03/01; full list of members
|
| 25 July 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 2ND floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 14 April 2000 | Return made up to 21/03/00; full list of members
|
| 22 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 13 April 1999 | Return made up to 21/03/99; no change of members
|
| 19 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 16 April 1998 | Return made up to 21/03/98; no change of members
|
| 5 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 21 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 30 June 1996 (14 pages) |
| 1 August 1996 | New director appointed (2 pages) |
| 30 July 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 18 January 1996 | Accounts made up to 30 June 1995 (3 pages) |
| 18 January 1996 | Resolutions
|