Company NameFundamental Solutions Limited
Company StatusDissolved
Company Number03462283
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 4 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLouise Frances Houghton
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1997(5 days after company formation)
Appointment Duration12 years, 3 months (closed 09 February 2010)
RolePersonal Assistant
Correspondence Address5 Crastock Court
7-9 Queens Gardens Bayswater
London
W2 3BG
Director NameDerek Sackfield
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1997(5 days after company formation)
Appointment Duration12 years, 3 months (closed 09 February 2010)
RoleComputer Contractor
Correspondence Address5 Crastock Court
7-9 Queens Gardens Bayswater
London
W2 3BG
Secretary NameLouise Frances Houghton
NationalityBritish
StatusClosed
Appointed12 November 1997(5 days after company formation)
Appointment Duration12 years, 3 months (closed 09 February 2010)
RolePersonal Assistant
Correspondence Address5 Crastock Court
7-9 Queens Gardens Bayswater
London
W2 3BG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Crastock Court
7-9 Queens Gardens
Bayswater
London
W2 3BG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£32,497
Current Liabilities£31,290

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
19 January 2009Return made up to 07/11/08; full list of members (4 pages)
19 January 2009Return made up to 07/11/08; full list of members (4 pages)
24 September 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
24 September 2008Total exemption full accounts made up to 30 September 2007 (4 pages)
12 February 2008Return made up to 07/11/07; full list of members (2 pages)
12 February 2008Return made up to 07/11/07; full list of members (2 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 January 2008Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 November 2007Registered office changed on 28/11/07 from: 48 princess street leigh lancashire WN7 2RA (1 page)
28 November 2007Registered office changed on 28/11/07 from: 48 princess street leigh lancashire WN7 2RA (1 page)
7 December 2006Return made up to 07/11/06; full list of members (7 pages)
7 December 2006Return made up to 07/11/06; full list of members (7 pages)
12 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 December 2005Return made up to 07/11/05; full list of members (7 pages)
16 December 2005Return made up to 07/11/05; full list of members (7 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 November 2004Return made up to 07/11/04; full list of members (7 pages)
18 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 December 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2003Return made up to 07/11/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 July 2003Registered office changed on 31/07/03 from: 208 warrington road glazebury warrington WA3 5LQ (1 page)
31 July 2003Registered office changed on 31/07/03 from: 208 warrington road glazebury warrington WA3 5LQ (1 page)
7 December 2002Return made up to 07/11/02; full list of members (7 pages)
7 December 2002Return made up to 07/11/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 January 2002Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 January 2002Return made up to 07/11/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
6 December 2000Return made up to 07/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 2000Return made up to 07/11/00; full list of members (6 pages)
5 December 2000Registered office changed on 05/12/00 from: 12 mulberry avenue lowton warrington WA3 2DQ (1 page)
5 December 2000Registered office changed on 05/12/00 from: 12 mulberry avenue lowton warrington WA3 2DQ (1 page)
9 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
9 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999Return made up to 07/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 1999Return made up to 07/11/99; full list of members (6 pages)
25 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
25 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 December 1998Return made up to 07/11/98; full list of members (5 pages)
2 December 1998Return made up to 07/11/98; full list of members (5 pages)
24 November 1997New director appointed (2 pages)
24 November 1997Director resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
24 November 1997Secretary resigned (1 page)
24 November 1997Ad 12/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 November 1997New secretary appointed;new director appointed (2 pages)
24 November 1997Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
24 November 1997Secretary resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed;new director appointed (2 pages)
24 November 1997Ad 12/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
18 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1997Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1997Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
7 November 1997Incorporation (17 pages)
7 November 1997Incorporation (17 pages)