Facility Trading Services Limited

Company Name	Facility Trading Services Limited
Company Status	Dissolved
Company Number	03689222
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Francis Higgins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 3 months (closed 13 May 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ

Secretary Name	Simon Ronald William Higgins
Nationality	British
Status	Closed
Appointed	01 September 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	29 Blackstone Close Farnborough Hampshire GU14 9JW

Director Name	James Vincent Neville-O'Brien
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 79 55 Ebury Street London SW1W 0PA

Secretary Name	Mr Ronald Francis Higgins
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Oak Green Lodge The Common Hartley Wintney Hampshire RG27 8RZ

Director Name	Christopher French
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Tudor Cottage The Green East Hanney Oxfordshire OX12 0HQ

Director Name	Mr Jonathan David Monkcom
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Role	Chartered Accountant
Correspondence Address	Carlyon Cottage Kingsgate Road Winchester Hampshire SO23 9QQ

Secretary Name	Mr Jonathan David Monkcom
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 27 June 2001)
Role	Chartered Accountant
Correspondence Address	Carlyon Cottage Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Mr Andrew Peter Hewitt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 August 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	Nyala Pinelands Road Chilworth Southampton Hampshire SO16 7HH

Secretary Name	Mr Andrew Peter Hewitt
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 August 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	Nyala Pinelands Road Chilworth Southampton Hampshire SO16 7HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£233,602
Net Worth	-£149,607
Cash	£453
Current Liabilities	£209,587

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2008	Return of final meeting of creditors (1 page)
15 December 2005	S/S release of liquidator (1 page)
6 December 2005	O/C - replacement of liquidator (6 pages)
6 December 2005	Appointment of a liquidator (1 page)
23 September 2005	Notice of a court order ending Administration (31 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
16 May 2005	Order of court to wind up (3 pages)
7 September 2004	Administrator's progress report (25 pages)
21 April 2004	Result of meeting of creditors (2 pages)
5 April 2004	Statement of administrator's proposal (26 pages)
10 February 2004	Appointment of an administrator (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 154A fleet road fleet hampshire GU51 4BE (1 page)
17 December 2003	Full accounts made up to 31 May 2002 (16 pages)
22 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 01/04/03 (7 pages)
8 April 2002	Return made up to 29/12/01; full list of members (6 pages)
3 April 2002	Full accounts made up to 31 May 2001 (15 pages)
22 March 2002	Auditor's resignation (1 page)
11 March 2002	Director's particulars changed (1 page)
28 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 31 May 2000 (10 pages)
6 February 2001	Return made up to 29/12/00; full list of members (7 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
23 February 2000	Director's particulars changed (1 page)
21 February 2000	New director appointed (3 pages)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
20 January 2000	New director appointed (2 pages)
23 February 1999	Ad 11/02/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 February 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Director resigned (1 page)
28 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 January 1999	Â£ nc 1000/100000 21/01/99 (1 page)
28 January 1999	Memorandum and Articles of Association (11 pages)
28 January 1999	Registered office changed on 28/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
29 December 1998	Incorporation (17 pages)

Facility Trading Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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