FWBS Ltd

Company Name	FWBS Ltd
Company Status	Dissolved
Company Number	03349162
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	Pugrace Limited and Franklins Walker Business Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Keith Lawrence Peter Wyld
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 03 October 2011)
Role	Solicitors Clerk
Country of Residence	United Kingdom
Correspondence Address	12 Castilian Street Northampton Northamptonshire NN1 1JX

Director Name	Mr Michael Leonard Franklin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 03 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Manse 16 High Street, Weston Towcester Northamptonshire NN12 8PU

Secretary Name	Mr Michael Leonard Franklin
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 day after company formation)
Appointment Duration	6 years (resigned 24 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Manse 16 High Street, Weston Towcester Northamptonshire NN12 8PU

Director Name	John Christopher Greenwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 May 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Mews The Hall Brockhall Northamptonshire NN7 4JY

Director Name	Mark Hemmings
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 03 October 2011)
Role	IT Manager
Correspondence Address	20 Mander Close Duston Northampton NN5 6GE

Director Name	Simon Anthony Long
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 03 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Lodge 5 Nursery Close Little Houghton Northampton NN7 1HU

Director Name	Michael Neil Walker
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 03 October 2011)
Role	Systems Analyst
Correspondence Address	The Chantry Church Lane Blisworth Northampton Northamptonshire NN7 3BX

Secretary Name	Simon Anthony Long
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 03 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Lodge 5 Nursery Close Little Houghton Northampton NN7 1HU

Director Name	Mark Craddock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2011)
Role	Sales Director
Correspondence Address	173 Warwick Avenue Broughton Milton Keynes Bucks MK10 7BY

Director Name	Gareth David Roy Meech
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 October 2011)
Role	Program Manager
Correspondence Address	6 Moores Close Bugbrooke Northampton Northamptonshire NN7 3DN

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Secretary Name	Mr Richard Owen Greener
Status	Resigned
Appointed	03 October 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.fwbs.net

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

11.4k at £1	Thomson Reuters (Professional) Uk LTD 94.15% Ordinary A
700 at £1	Thomson Reuters (Professional) Uk LTD 5.80% Ordinary C
6 at £1	Thomson Reuters (Professional) Uk LTD 0.05% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/11/2014 (2 pages)
21 November 2014	Statement of capital on 21 November 2014 GBP 63.031 (4 pages)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
21 November 2014	Statement by directors (1 page)
16 September 2014	Accounts made up to 31 December 2013 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders (5 pages)
7 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
7 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
8 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
30 August 2012	Full accounts made up to 31 December 2011 (23 pages)
30 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (10 pages)
12 January 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
19 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 October 2011	Appointment of Mr Richard Owen Greener as a director on 3 October 2011 (2 pages)
6 October 2011	Termination of appointment of Gareth David Roy Meech as a director on 3 October 2011 (1 page)
6 October 2011	Appointment of Mr David Martin Mitchley as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Richard Owen Greener as a secretary on 3 October 2011 (2 pages)
6 October 2011	Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom on 6 October 2011 (1 page)
6 October 2011	Appointment of Mr Richard Owen Greener as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Haydar Suham Shawkat as a director on 3 October 2011 (2 pages)
6 October 2011	Appointment of Mr Haydar Suham Shawkat as a director on 3 October 2011 (2 pages)
6 October 2011	Termination of appointment of Mark Craddock as a director on 3 October 2011 (1 page)
6 October 2011	Appointment of Mr Richard Owen Greener as a secretary on 3 October 2011 (2 pages)
6 October 2011	Termination of appointment of Simon Anthony Long as a secretary on 3 October 2011 (1 page)
6 October 2011	Appointment of Mr David Martin Mitchley as a director on 3 October 2011 (2 pages)
6 October 2011	Termination of appointment of Michael Leonard Franklin as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Mark Hemmings as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Simon Anthony Long as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Keith Lawrence Peter Wyld as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Gareth David Roy Meech as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Keith Lawrence Peter Wyld as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Mark Hemmings as a director on 3 October 2011 (1 page)
6 October 2011	Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3AP United Kingdom on 6 October 2011 (1 page)
6 October 2011	Termination of appointment of Michael Neil Walker as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Michael Leonard Franklin as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Simon Anthony Long as a secretary on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Michael Neil Walker as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Simon Anthony Long as a director on 3 October 2011 (1 page)
6 October 2011	Termination of appointment of Mark Craddock as a director on 3 October 2011 (1 page)
29 September 2011	Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3NU on 29 September 2011 (1 page)
28 July 2011	(7 pages)
13 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
2 November 2010	(7 pages)
8 July 2010	Director's details changed for Mark Craddock on 25 June 2010 (3 pages)
30 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (23 pages)
27 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2010	Director's details changed for Keith Lawrence Peter Wyld on 24 April 2010 (3 pages)
12 January 2010	(7 pages)
20 July 2009	Return made up to 10/04/09; full list of members (10 pages)
20 July 2009	Location of debenture register (1 page)
13 July 2009	Director's change of particulars / michael walker / 16/12/2008 (1 page)
17 December 2008	Director's change of particulars / michael walker / 08/12/2008 (1 page)
22 September 2008	(7 pages)
20 May 2008	Capitals not rolled up (2 pages)
9 May 2008	Return made up to 10/04/08; full list of members (11 pages)
8 May 2008	Director's change of particulars / mark craddock / 08/05/2008 (1 page)
8 May 2008	Director's change of particulars / gareth meech / 08/05/2008 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from, 4 whittons lane, towcester, northamptonshire, NN12 6YZ (1 page)
20 August 2007	(7 pages)
26 June 2007	Return made up to 10/04/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2006	(8 pages)
6 July 2006	Ad 31/05/06--------- Â£ si 1363@1=1363 Â£ ic 10173/11536 (2 pages)
6 July 2006	Statement of affairs (21 pages)
11 May 2006	Return made up to 10/04/06; full list of members (12 pages)
7 March 2006	New director appointed (2 pages)
28 February 2006	(8 pages)
27 September 2005	Particulars of mortgage/charge (5 pages)
16 September 2005	Return made up to 10/04/05; full list of members (15 pages)
24 May 2005	New director appointed (2 pages)
12 May 2005	Ad 01/05/04--------- Â£ si 473@1=473 Â£ ic 9700/10173 (2 pages)
17 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 February 2005	Nc inc already adjusted 14/01/05 (1 page)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2005	(8 pages)
13 January 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 10/04/04; full list of members (10 pages)
2 September 2004	Ad 05/01/04--------- Â£ si 250@1=250 Â£ ic 9450/9700 (2 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	(7 pages)
27 May 2003	Director resigned (1 page)
11 May 2003	Secretary resigned (1 page)
6 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 December 2002	Ad 11/12/02--------- Â£ si 450@1=450 Â£ ic 9000/9450 (2 pages)
21 November 2002	Ad 01/06/02-21/10/02 Â£ si 8000@1=8000 Â£ ic 1000/9000 (3 pages)
21 November 2002	Nc inc already adjusted 19/10/02 (1 page)
21 November 2002	Resolutions RES13 ‐ Re:app accts/subsidiary 19/10/02 (2 pages)
21 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 14 castilian street northampton NN1 1JX (1 page)
6 November 2002	(7 pages)
4 November 2002	Company name changed franklins walker business system s LIMITED\certificate issued on 04/11/02 (2 pages)
29 April 2002	Return made up to 10/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 March 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	(7 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 February 2001	(7 pages)
18 April 2000	Return made up to 10/04/00; full list of members (9 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Full accounts made up to 30 April 1999 (13 pages)
21 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Full accounts made up to 30 April 1998 (12 pages)
23 April 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Memorandum and Articles of Association (16 pages)
18 July 1997	Company name changed pugrace LIMITED\certificate issued on 21/07/97 (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed;new director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
10 April 1997	Incorporation (20 pages)

FWBS Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London