Fund Management Services Limited

Company Name	Fund Management Services Limited
Company Status	Dissolved
Company Number	03590465
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Isisweb Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Closed
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(9 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (closed 26 July 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Dorothy May Graeme
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Richard Pollitt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	General Manager
Correspondence Address	18 Sandiway Place Altrincham Cheshire WA14 1HT

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 months, 1 week after company formation)
Appointment Duration	6 years (resigned 28 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Stephen Kavanagh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2002)
Role	Sales Executive
Correspondence Address	35 Turneville Road London W14 9PS

Director Name	Dermot Kirby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2001)
Role	Product Manager
Correspondence Address	24 The Knoll Beckenham Kent BR3 5JW

Location

Registered Address	First Floor Station House 4-8 High Street Yiewsley West Drayton Middlesex UB7 7DJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£454,886
Gross Profit	£451,335
Net Worth	-£1,154,012
Current Liabilities	£79,274

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	Director resigned (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
18 July 2003	Return made up to 25/06/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 30 September 2002 (13 pages)
24 July 2002	Full accounts made up to 30 September 2001 (12 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
4 July 2001	Return made up to 25/06/01; full list of members (7 pages)
23 March 2001	Director resigned (1 page)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
14 September 2000	Director's particulars changed (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Return made up to 25/06/00; full list of members (7 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
22 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
23 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
26 July 1999	Return made up to 25/06/99; full list of members (7 pages)
3 June 1999	Re-registration of Memorandum and Articles (9 pages)
3 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
3 June 1999	Application for reregistration from PLC to private (1 page)
14 May 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
10 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 July 1998	New director appointed (3 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
25 June 1998	Incorporation (14 pages)

Fund Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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