Focused Services Limited

Company Name	Focused Services Limited
Company Status	Dissolved
Company Number	03008829
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Office Friendly Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Sharon Elizabeth Yavuz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Barry Matthews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Terry Richards
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Marketing Manager
Correspondence Address	6 Excalibur Close Northampton Northamptonshire NN5 4BJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Glenn Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Mr Glenn Richards
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Buckland Close Netherton Peterborough Cambridgeshire PE3 9UH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs Diana Jeanine Louise Richards
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 years after company formation)
Appointment Duration	16 years, 7 months (resigned 12 September 2016)
Role	Pa To Managing Directors
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Secretary Name	Mrs Diana Jeanine Louise Richards
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 years after company formation)
Appointment Duration	16 years, 7 months (resigned 12 September 2016)
Role	Pa To Managing Directors
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Joseph Scott Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 November 2000)
Role	Training Director
Correspondence Address	3 Sandpit Terrace Sandpit Road, Thorney Peterborough Cambridgeshire PE6 0RY

Director Name	Sandra Ruth Swepson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(5 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2016)
Role	Admin And Personnel Director
Country of Residence	United Kingdom
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Director Name	Mr Paul Charles Norris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(21 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Leadenhall Market London EC3V 1LT

Contact

Telephone	01733 700900
Telephone region	Peterborough

Location

Registered Address	72 Leadenhall Market London EC3V 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Mr Glenn Richards 65.00% Ordinary
5 at £1	Terry Richards 5.00% Ordinary
30 at £1	Mrs Diana Jeanine Louise Richards 30.00% Ordinary

Financials

Year	2014
Net Worth	£459
Current Liabilities	£119,541

Accounts

Latest Accounts	26 May 2020 (3 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	26 May

Charges

10 June 1997	Delivered on: 24 June 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 June 1997

Delivered on: 24 June 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
6 January 2022	Application to strike the company off the register (1 page)
25 June 2021	Audit exemption subsidiary accounts made up to 26 May 2020 (6 pages)
25 June 2021	Consolidated accounts of parent company for subsidiary company period ending 26/05/20 (47 pages)
25 June 2021	Notice of agreement to exemption from audit of accounts for period ending 26/05/20 (1 page)
10 June 2021	Audit exemption statement of guarantee by parent company for period ending 26/05/20 (3 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
11 December 2020	Director's details changed for Mr Barry Matthews on 11 December 2020 (2 pages)
27 May 2020	Audit exemption statement of guarantee by parent company for period ending 26/05/19 (3 pages)
27 May 2020	Notice of agreement to exemption from audit of accounts for period ending 26/05/19 (1 page)
22 May 2020	Unaudited abridged accounts made up to 26 May 2019 (9 pages)
20 February 2020	Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
14 October 2019	Termination of appointment of Paul Charles Norris as a director on 20 September 2019 (1 page)
28 June 2019	Director's details changed for Mr Barry Matthews on 28 June 2019 (2 pages)
28 May 2019	Previous accounting period extended from 27 November 2018 to 27 May 2019 (1 page)
23 May 2019	Unaudited abridged accounts made up to 27 November 2017 (6 pages)
25 February 2019	Current accounting period shortened from 28 November 2017 to 27 November 2017 (1 page)
11 January 2019	Current accounting period extended from 28 November 2018 to 26 May 2019 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
27 November 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
19 November 2018	Notification of Ethos Group Holdings Ltd as a person with significant control on 12 September 2016 (1 page)
27 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
21 June 2018	Unaudited abridged accounts made up to 30 November 2016 (5 pages)
21 June 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
21 June 2018	Confirmation statement made on 11 January 2017 with updates (4 pages)
21 June 2018	Administrative restoration application (3 pages)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (3 pages)
7 October 2016	Appointment of Mr Barry Matthews as a director on 12 September 2016 (3 pages)
7 October 2016	Termination of appointment of Sandra Ruth Swepson as a director on 12 September 2016 (2 pages)
7 October 2016	Appointment of Paul Charles Norris as a director on 12 September 2016 (3 pages)
7 October 2016	Appointment of Paul Charles Norris as a director on 12 September 2016 (3 pages)
7 October 2016	Appointment of Mr Barry Matthews as a director on 12 September 2016 (3 pages)
7 October 2016	Termination of appointment of Glenn Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 72 Leadenhall Market London EC3V 1LT on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Ruth Swepson as a director on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Current accounting period shortened from 31 March 2017 to 30 November 2016 (3 pages)
7 October 2016	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016 (2 pages)
7 October 2016	Termination of appointment of Glenn Richards as a director on 12 September 2016 (2 pages)
7 October 2016	Appointment of Mrs Sharon Elizabeth Yavuz as a director on 12 September 2016 (2 pages)
7 October 2016	Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 72 Leadenhall Market London EC3V 1LT on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Diana Jeanine Louise Richards as a secretary on 12 September 2016 (2 pages)
31 August 2016	Satisfaction of charge 1 in full (1 page)
31 August 2016	Satisfaction of charge 1 in full (1 page)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
8 December 2015	Sub-division of shares on 27 October 2015 (5 pages)
8 December 2015	Sub-division of shares on 27 October 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
22 November 2012	Director's details changed for Sandra Ruth Swepson on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Diana Jeanine Louise Richards on 22 November 2012 (1 page)
22 November 2012	Secretary's details changed for Diana Jeanine Louise Richards on 22 November 2012 (1 page)
22 November 2012	Director's details changed for Glenn Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Glenn Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Diana Jeanine Louise Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Diana Jeanine Louise Richards on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Sandra Ruth Swepson on 22 November 2012 (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sandra Ruth Swepson on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Sandra Ruth Swepson on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2009	Return made up to 11/01/09; full list of members (4 pages)
20 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2008	Return made up to 11/01/08; full list of members (4 pages)
28 February 2008	Return made up to 11/01/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Registered office changed on 29/05/07 from: 31 metro centre welbeck way woodston peterborough cambridgeshire PE2 7UH (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 31 metro centre welbeck way woodston peterborough cambridgeshire PE2 7UH (1 page)
30 January 2007	Return made up to 11/01/07; full list of members (3 pages)
30 January 2007	Return made up to 11/01/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2006	Return made up to 11/01/06; full list of members (7 pages)
16 February 2006	Return made up to 11/01/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Return made up to 11/01/05; full list of members (7 pages)
1 February 2005	Return made up to 11/01/05; full list of members (7 pages)
10 February 2004	Return made up to 11/01/04; full list of members (7 pages)
10 February 2004	Return made up to 11/01/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 pages)
29 January 2003	Return made up to 11/01/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 January 2002	Return made up to 11/01/02; full list of members (7 pages)
24 January 2002	Return made up to 11/01/02; full list of members (7 pages)
9 February 2001	Return made up to 11/01/01; full list of members (7 pages)
9 February 2001	Return made up to 11/01/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 October 1999	Company name changed office friendly LIMITED\certificate issued on 18/10/99 (2 pages)
15 October 1999	Company name changed office friendly LIMITED\certificate issued on 18/10/99 (2 pages)
17 April 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1998	Return made up to 11/01/98; no change of members (4 pages)
11 January 1998	Return made up to 11/01/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Full accounts made up to 31 March 1997 (11 pages)
7 November 1997	Registered office changed on 07/11/97 from: 29A,broadway peterborough cambridgeshire PR1 1SQ (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 29A,broadway peterborough cambridgeshire PR1 1SQ (1 page)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Return made up to 11/01/97; no change of members (4 pages)
6 February 1997	Return made up to 11/01/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 February 1996	Return made up to 11/01/96; full list of members (6 pages)
19 February 1996	Return made up to 11/01/96; full list of members (6 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 29A,broadway peterborough PE1 1SQ (1 page)
22 September 1995	Registered office changed on 22/09/95 from: 29A,broadway peterborough PE1 1SQ (1 page)
30 August 1995	Accounting reference date notified as 31/03 (1 page)
30 August 1995	Accounting reference date notified as 31/03 (1 page)
27 April 1995	Director resigned (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 16 st john street london EC1M 4AY (1 page)
27 April 1995	Director resigned (2 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Registered office changed on 27/04/95 from: 16 st john street london EC1M 4AY (1 page)
27 April 1995	Secretary resigned (2 pages)
11 January 1995	Incorporation (14 pages)
11 January 1995	Incorporation (14 pages)