Fidelity Corporate Services Limited

Company Name	Fidelity Corporate Services Limited
Company Status	Dissolved
Company Number	03182970
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Michael Cameron
Nationality	British
Status	Closed
Appointed	04 April 1996(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	32 Sheerness Mews London E16 2SR

Secretary Name	Raymond Kearns
Nationality	British
Status	Closed
Appointed	01 April 2000(3 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 September 2009)
Role	Company Director
Correspondence Address	66 Riverhope Mansions Harlinger Street London SE18 5SS

Director Name	Michael Cameron
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Mortgage Advisor
Correspondence Address	32 Sheerness Mews London E16 2SR

Director Name	Wilford Wilks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2007)
Role	Financial Adviser
Correspondence Address	80 Wilsons Avenue Mitcham Surrey CR4 3JL

Secretary Name	Wilford Wilks
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2007)
Role	Financial Adviser
Correspondence Address	80 Wilsons Avenue Mitcham Surrey CR4 3JL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Rivington House 82 Great Eastern Street London EC2A 3JF
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2009	Appointment terminated director wilford wilks (1 page)
17 June 2009	Appointment terminated secretary wilford wilks (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
11 April 2007	Return made up to 04/04/07; full list of members (2 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
16 October 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
11 October 2006	Return made up to 04/04/06; full list of members (2 pages)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
16 May 2005	Return made up to 04/04/05; full list of members (8 pages)
21 May 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
15 May 2004	Total exemption full accounts made up to 30 April 2003 (3 pages)
8 May 2004	Return made up to 04/04/04; full list of members (8 pages)
28 April 2004	Particulars of mortgage/charge (7 pages)
16 May 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
28 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2002	Amended accounts made up to 30 April 2001 (3 pages)
30 April 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
23 April 2002	Return made up to 04/04/02; full list of members (7 pages)
12 April 2001	Return made up to 04/04/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 30 April 2000 (3 pages)
19 January 2001	Registered office changed on 19/01/01 from: 330A vauxhall bridge road victoria london SW1V 1AA (1 page)
21 April 2000	Return made up to 04/04/00; full list of members (7 pages)
21 April 2000	New secretary appointed (2 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 April 1999	Return made up to 04/04/99; full list of members (6 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 July 1998	Return made up to 04/04/98; no change of members (4 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
13 October 1997	Return made up to 04/04/97; full list of members (6 pages)
23 September 1997	First Gazette notice for compulsory strike-off (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
25 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	Director resigned (1 page)
4 April 1996	Incorporation (15 pages)

Fidelity Corporate Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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