| Company Name | F & D Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214173 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Mr Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales |
| Secretary Name | Helen Suzanne Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 16 October 2006) |
| Role | Company Director |
| Correspondence Address | 5 Cleares Pasture Burnham Buckinghamshire SL1 7DR |
| Director Name | Mrs Suzanne Louise Broderick |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(13 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 16 September 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue London W7 2AF |
| Secretary Name | Acemarc Book Keeping Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2010) |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
Contact
| Telephone | 020 89933249 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Peter John Watling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,605 |
| Cash | £4,063 |
| Current Liabilities | £1,741 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 25 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2021 | Termination of appointment of Peter John Watling as a director on 16 September 2021 (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 6 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Peter John Watling as a person with significant control on 19 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Peter John Watling as a person with significant control on 19 June 2017 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 7 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 19 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 July 2010 | Termination of appointment of Acemarc Book Keeping Company Limited as a secretary (1 page) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Termination of appointment of Suzanne Broderick as a director (1 page) |
| 19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Termination of appointment of Suzanne Broderick as a director (1 page) |
| 19 July 2010 | Termination of appointment of Acemarc Book Keeping Company Limited as a secretary (1 page) |
| 29 April 2010 | Appointment of Mr Peter John Watling as a director (2 pages) |
| 29 April 2010 | Appointment of Mr Peter John Watling as a director (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 5 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Secretary resigned (1 page) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 26 June 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 19/06/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: company formations LTD 7-11 minerva road london NW10 6HJ (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: company formations LTD 7-11 minerva road london NW10 6HJ (1 page) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 13 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 17 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 15 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 28 ruscombe gardens datchet slough SL3 9BG (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 28 ruscombe gardens datchet slough SL3 9BG (1 page) |
| 25 August 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 25 August 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 2 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 5 January 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 5 January 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 21 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 19 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 27 June 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 2 October 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 2 October 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 27 September 1996 | Ad 24/09/96--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 27 September 1996 | Ad 24/09/96--------- £ si 14@1=14 £ ic 1/15 (2 pages) |
| 5 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | Secretary resigned (2 pages) |
| 5 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | Secretary resigned (2 pages) |
| 19 June 1996 | Incorporation (14 pages) |
| 19 June 1996 | Incorporation (14 pages) |