| Company Name | FCE Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03724532 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1999(25 years, 2 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Kenneth Roy Westall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(5 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 11a Brookes Road Flitwick Bedfordshire MK45 1BY |
| Director Name | Judith Covert |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 2005(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 188 Rock Ford Road Robbinsville Nc 28771 United States |
| Director Name | Peter Covert |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Rockford Road Robbinsville Nc 28771 United States |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Athene House Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Secretary Name | City Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | Athene House The Broadway London NW7 3TB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1999(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | SME Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 March 2004) |
| Correspondence Address | 4th Floor Lawford House Albert Place Finchley London N3 1QA |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,591 |
| Cash | £12,610 |
| Current Liabilities | £126,201 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 16 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 June 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 19 May 2005 | Return made up to 02/03/05; full list of members (5 pages) |
| 19 May 2005 | Director's particulars changed (1 page) |
| 18 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 May 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary's particulars changed (1 page) |
| 17 February 2004 | Return made up to 02/03/03; full list of members (5 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 March 2002 | Return made up to 02/03/02; full list of members (5 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Secretary's particulars changed (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: independent house birches industrial estate east grinstead west sussex RH19 1XT (1 page) |
| 23 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: athene house the broadway london NW7 3TB (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 10 May 1999 | Particulars of mortgage/charge (9 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | New secretary appointed (2 pages) |