FDS UK Limited

Company Name	FDS UK Limited
Company Status	Dissolved
Company Number	03473528
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graeme Buchan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	33 Heathhurst Road Sanderstead Surrey CR2 0BA

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 after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 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 after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 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 after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 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 after company formation)
Appointment Duration	4 years, 2 months (closed 17 February 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	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Speed House Silk Street London EC2Y 8AT

Secretary Name	Mats Olof Forsgren
Nationality	Swedish
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	F4 Redcliffe Gardens London SW10 9HE

Director Name	Mark Robertson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(2 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 School Lane Lower Cambourne Cambridgeshire CB3 6DX

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2002)
Role	Company Director
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Director Name	Mats Olof Forsgren
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	F4 Redcliffe Gardens London SW10 9HE

Secretary Name	Mr Alastair John Kerr
Nationality	British
Status	Resigned
Appointed	09 July 2002(4 years, 7 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	Nigel Darren Gaines
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2004(6 years, 6 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(6 years, 6 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	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (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	-£162,637
Cash	£22,954
Current Liabilities	£185,591

Accounts

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

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
1 April 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
11 January 2007	Return made up to 28/11/06; full list of members (8 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 January 2006	Return made up to 28/11/05; full list of members (8 pages)
5 August 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA (1 page)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
8 December 2004	Full accounts made up to 31 December 2003 (13 pages)
19 November 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
24 January 2004	Return made up to 28/11/03; full list of members (5 pages)
30 December 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2001 (16 pages)
16 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 (6 pages)
11 December 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: 148 old street london EC1V 9HQ (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 21 phipp street london EC2A 4NP (1 page)
21 March 2002	Secretary resigned (1 page)
18 March 2002	Auditor's resignation (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Return made up to 28/11/00; full list of members; amend (6 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 28/11/00; full list of members (6 pages)
17 November 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
20 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 October 2000	Director resigned (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
14 September 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
13 December 1999	Return made up to 28/11/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Return made up to 28/11/98; full list of members (6 pages)
28 November 1997	Incorporation (15 pages)

FDS UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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