FDS Professional Solutions Limited

Company Name	FDS Professional Solutions Limited
Company Status	Dissolved
Company Number	03626184
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Devicetrack Limited

Business Activity

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

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 15 November 2016)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Ms Janet Audrey Lavin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2004)
Role	Finance Director
Correspondence Address	14 Dunboe Place Shepperton Middlesex TW17 9HH

Director Name	Mr Raymond Alfred Sieber
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Tanglewood Oakgrange Road West Clandon Surrey GU4 7UB

Secretary Name	Ms Janet Audrey Lavin
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	14 Dunboe Place Shepperton Middlesex TW17 9HH

Director Name	Brian Coventry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 1998(3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 30 The Heath Chaldon Surrey CR3 5DG

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

700 at £1	Financial Data Systems LTD 70.00% Ordinary A
300 at £1	Wolters Kluwer Holdings (Uk) PLC 30.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 January 1999	Delivered on: 15 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 1999

Delivered on: 15 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Termination of appointment of Brian Coventry as a director (1 page)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 April 2012	Termination of appointment of Christopher Burton-Brown as a director (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 October 2011	Appointment of Mr John Goudie as a secretary (1 page)
7 October 2011	Termination of appointment of Raymond Sieber as a director (1 page)
7 October 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Brian Coventry on 31 August 2010 (2 pages)
21 September 2010	Director's details changed for Mr Raymond Alfred Sieber on 31 August 2010 (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
14 September 2009	Return made up to 31/08/09; full list of members (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 November 2008	Return made up to 31/08/08; full list of members (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 September 2007	Return made up to 31/08/07; full list of members (7 pages)
7 November 2006	Return made up to 31/08/06; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	New director appointed (2 pages)
23 November 2005	Return made up to 31/08/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 July 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2003 (9 pages)
16 November 2004	Return made up to 31/08/04; full list of members (6 pages)
17 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2002 (11 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
14 October 2003	Return made up to 31/08/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Return made up to 31/08/02; full list of members (7 pages)
5 June 2002	Auditor's resignation (2 pages)
21 May 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: cleary court church st east woking surrey GU21 1HJ (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	New director appointed (2 pages)
1 September 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 April 2000	Full accounts made up to 31 August 1999 (13 pages)
28 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
17 December 1999	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
27 August 1999	Return made up to 31/08/99; full list of members (6 pages)
23 February 1999	New director appointed (2 pages)
29 January 1999	Ad 04/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 January 1999	Particulars of mortgage/charge (5 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Memorandum and Articles of Association (13 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1998	Company name changed devicetrack LIMITED\certificate issued on 03/12/98 (2 pages)
3 September 1998	Incorporation (13 pages)