Company NameFulfilment Solutions Limited
Company StatusDissolved
Company Number02990114
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 4 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Michael Edwards
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Farm
Stifford Clays Road, Orsett
Grays
Essex
RM16 3ND
Secretary NameMr Paul Michael Edwards
NationalityBritish
StatusClosed
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield Farm
Stifford Clays Road, Orsett
Grays
Essex
RM16 3ND
Director NameKymm Alison Edwards
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(7 years after company formation)
Appointment Duration7 years, 8 months (closed 28 July 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Farm
Stifford Clays Road
Orsett
Essex
RM16 3ND
Director NameDavid James Coombes
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address24 Queen Annes Grove
Enfield
EN1 2JR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAlexander House
3 Shakespere Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
5 April 2009Application for striking-off (1 page)
14 November 2008Return made up to 14/11/08; full list of members (3 pages)
12 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
15 November 2007Return made up to 14/11/07; no change of members (7 pages)
8 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
5 December 2006Return made up to 14/11/06; full list of members (7 pages)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 November 2005Return made up to 14/11/05; full list of members (7 pages)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 November 2004Return made up to 14/11/04; full list of members (7 pages)
3 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 November 2003Return made up to 14/11/03; full list of members (7 pages)
20 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
12 November 2002Return made up to 14/11/02; full list of members (7 pages)
10 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2002New director appointed (3 pages)
22 January 2002Director resigned (1 page)
13 November 2001Return made up to 14/11/01; full list of members (6 pages)
1 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
19 November 1999Return made up to 14/11/99; full list of members (6 pages)
19 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
12 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
12 November 1998Return made up to 14/11/98; full list of members (6 pages)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1997Full accounts made up to 31 March 1997 (8 pages)
25 November 1997Return made up to 14/11/97; no change of members (4 pages)
11 November 1996Return made up to 14/11/96; no change of members (4 pages)
12 September 1996Full accounts made up to 31 March 1996 (9 pages)
3 November 1995Return made up to 14/11/95; full list of members (6 pages)