FMW Consultants Limited

Company Name	FMW Consultants Limited
Company Status	Dissolved
Company Number	03690412
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Name	East London Facilities Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ortho Thomas David Barnes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Cresta Beech Hill Headley Down Hampshire GU35 8BD

Director Name	Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Portals 1a Halstead Road Colchester Essex CO3 5AB

Director Name	Paul Gravatt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	50 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Dominic John Macmahon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	11 The Brambles Straight Road Colchester Essex CO3 5EZ

Director Name	Huw John Phillip Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	17 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Secretary Name	Paul Gravatt
Nationality	British
Status	Closed
Appointed	23 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	50 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr Richard Shail
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 08 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Drumochter Station Road Wickham Bishops Witham Essex CM8 3JL

Director Name	Mr Martin John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Off Wormley High Road Wormley Hertfordshire EN10 6JN

Secretary Name	Jonathan Mark James Oshea
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 February 1999)
Role	Company Director
Correspondence Address	33 Grenville Gardens Woodford Green Essex IG8 7AF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Financials

Year	2014
Turnover	£541,004
Net Worth	£56,616
Cash	£143,602
Current Liabilities	£175,758

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 March 2000	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
9 February 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 September 1999	New director appointed (2 pages)
4 September 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Ad 23/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (6 pages)
20 April 1999	S-div 23/02/99 (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	Director resigned (1 page)
23 March 1999	Company name changed east london facilities LIMITED\certificate issued on 23/03/99 (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
30 December 1998	Incorporation (18 pages)

FMW Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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