FDS Financial Distribution Services UK Limited

Company Name	FDS Financial Distribution Services UK Limited
Company Status	Dissolved
Company Number	03306430
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Tapdat Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Graeme Buchan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddock End 10 The Paddock Haslemere Surrey GU27 1HB

Director Name	Mr Daniel Albert Charlesworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	10 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 17 Maple Leaf Drive Sidcup Kent DA15 8WG

Director Name	Michael Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 March 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	Stephen Hibbert
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	10 Grenfell Close Parkgate Neston Cheshire CH64 6TU Wales

Secretary Name	Michael Evans
Nationality	British
Status	Closed
Appointed	10 December 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 March 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	Urban Gustav Trolle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	17 Speed House Silk Street London EC2Y 8AT

Director Name	Mats Olof Forsgren
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 02 April 2002)
Role	Company Director
Correspondence Address	F4 Redcliffe Gardens London SW10 9HE

Director Name	John Barbenson Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Seaton House Seaton Place St. Helier Jersey Channel Islands JE2 3QL

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Henrik Bo Falk
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2002(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2003)
Role	Manager
Correspondence Address	7 Queensdale Walk London W11 4QQ

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Secretary Name	Mr Alastair John Kerr
Nationality	British
Status	Resigned
Appointed	09 July 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Director Name	David Jonathan Michael Christmas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 May 2004)
Role	Company Director
Correspondence Address	50 Carolina Place Finchampstead Wokingham RG40 4PQ

Director Name	Nigel Darren Gaines
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2004(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 2004)
Role	Accountant
Correspondence Address	260 West 52nd Apt 24a New York 10019

Director Name	Mr Alastair John Kerr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1999)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2001)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	16 Gunnery Terrace Cornwallis Road Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£366,495
Current Liabilities	£366,495

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
26 February 2007	Return made up to 23/01/07; full list of members (8 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 23/01/06; full list of members (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (11 pages)
5 August 2005	Director resigned (1 page)
10 February 2005	Return made up to 23/01/05; full list of members (8 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
2 March 2004	Return made up to 23/01/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (15 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 December 2001 (17 pages)
2 April 2003	Return made up to 23/01/03; full list of members (6 pages)
13 December 2002	New secretary appointed (4 pages)
3 December 2002	Secretary resigned (1 page)
1 December 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 01/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 23 phipp street london EC2A 4NP (1 page)
21 March 2002	Secretary resigned (1 page)
18 March 2002	Auditor's resignation (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
29 August 2001	Director resigned (1 page)
7 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (10 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 23/01/00; full list of members (7 pages)
24 February 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	Full accounts made up to 31 January 1998 (11 pages)
19 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Location of register of members (1 page)
24 May 1999	Secretary resigned (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1999	Director's particulars changed (2 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 19 phipp street london EC2A 4NP (1 page)
23 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
26 June 1997	Location of register of members (1 page)
26 June 1997	Registered office changed on 26/06/97 from: c/o hanover secretaries LIMITED apollo house 56 new bond street london W1Y 0SX (1 page)
23 May 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
12 March 1997	Company name changed tapdat LIMITED\certificate issued on 13/03/97 (2 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 120 east road london N1 6AA (1 page)
11 March 1997	Nc inc already adjusted 06/03/97 (1 page)
23 January 1997	Incorporation (15 pages)

FDS Financial Distribution Services UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London