Fulham Holdings Limited

Company Name	Fulham Holdings Limited
Company Status	Dissolved
Company Number	03612333
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2001(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	21 November 2001(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 05 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 05 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stamford Bridge Fulham Road London SW6 1HS

Director Name	Patrick Joseph Murrin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Accountant
Correspondence Address	Le Douit Farm Rue Du Douit, Castel Guernsey Channel Islands GY5 7JX

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Sally Ellen Wilkinson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Les Buttes Rue Des Brehauts, St. Pierre Du Bois Guernsey Channel Islands GY7 9SD

Secretary Name	Mr Richard Mark Taylor
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Chelsea Fc PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (3 pages)
6 January 2015	Application to strike the company off the register (3 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (5 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 August 2010	Director's details changed for Mr Christopher Ian Alexander on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 4 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 4 August 2010 (1 page)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 4 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 4 August 2010 (1 page)
19 August 2010	Secretary's details changed for Mr Alan Leslie Shaw on 4 August 2010 (1 page)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Mr Alan Leslie Shaw on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Christopher Ian Alexander on 4 August 2010 (2 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Mr Christopher Ian Alexander on 4 August 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
8 September 2009	Registered office changed on 08/09/2009 from 3RD floor, stamford bridge fulham road london SW6 1HS (1 page)
8 September 2009	Return made up to 04/08/09; full list of members (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from 3RD floor, stamford bridge fulham road london SW6 1HS (1 page)
8 September 2009	Return made up to 04/08/09; full list of members (3 pages)
30 April 2009	Accounts made up to 30 June 2008 (6 pages)
30 April 2009	Accounts made up to 30 June 2008 (6 pages)
21 August 2008	Return made up to 04/08/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / christopher alexander / 21/08/2008 (1 page)
21 August 2008	Return made up to 04/08/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / christopher alexander / 21/08/2008 (1 page)
9 April 2008	Accounts made up to 30 June 2007 (6 pages)
9 April 2008	Accounts made up to 30 June 2007 (6 pages)
2 October 2007	Return made up to 04/08/07; no change of members (7 pages)
2 October 2007	Return made up to 04/08/07; no change of members (7 pages)
25 April 2007	Accounts made up to 30 June 2006 (4 pages)
25 April 2007	Accounts made up to 30 June 2006 (4 pages)
1 September 2006	Return made up to 04/08/06; full list of members (7 pages)
1 September 2006	Return made up to 04/08/06; full list of members (7 pages)
28 April 2006	Accounts made up to 30 June 2005 (4 pages)
28 April 2006	Accounts made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 04/08/05; full list of members (7 pages)
5 September 2005	Return made up to 04/08/05; full list of members (7 pages)
27 April 2005	Accounts made up to 30 June 2004 (4 pages)
27 April 2005	Accounts made up to 30 June 2004 (4 pages)
25 August 2004	Return made up to 04/08/04; full list of members (7 pages)
25 August 2004	Return made up to 04/08/04; full list of members (7 pages)
19 May 2004	Accounts made up to 30 June 2003 (4 pages)
19 May 2004	Accounts made up to 30 June 2003 (4 pages)
9 September 2003	Return made up to 04/08/03; full list of members (7 pages)
9 September 2003	Return made up to 04/08/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts made up to 30 June 2002 (4 pages)
10 January 2003	Accounts made up to 30 June 2002 (4 pages)
21 August 2002	Return made up to 04/08/02; full list of members (7 pages)
21 August 2002	Return made up to 04/08/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
22 March 2002	Accounts made up to 31 August 2001 (7 pages)
22 March 2002	Accounts made up to 31 August 2001 (7 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed;new director appointed (3 pages)
30 November 2001	New secretary appointed;new director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
30 November 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
30 November 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Return made up to 04/08/01; full list of members (7 pages)
4 September 2001	Return made up to 04/08/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 August 2000 (8 pages)
1 June 2001	Full accounts made up to 31 August 2000 (8 pages)
10 August 2000	Return made up to 04/08/00; full list of members (7 pages)
10 August 2000	Return made up to 04/08/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 August 1999 (9 pages)
1 June 2000	Full accounts made up to 31 August 1999 (9 pages)
11 October 1999	Return made up to 04/08/99; full list of members (6 pages)
11 October 1999	Return made up to 04/08/99; full list of members (6 pages)
19 May 1999	New secretary appointed;new director appointed (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (3 pages)
19 May 1999	New secretary appointed;new director appointed (3 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
4 August 1998	Incorporation (18 pages)
4 August 1998	Incorporation (18 pages)

Fulham Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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