| Company Name | F.Y. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756060 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | Scott Gelsthorpe |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 January 2006) |
| Role | Managing Director |
| Correspondence Address | 114 Kingsley Avenue Kettering Northamptonshire NN16 9EX |
| Secretary Name | Scott Gelsthorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 January 2006) |
| Role | Managing Director |
| Correspondence Address | 114 Kingsley Avenue Kettering Northamptonshire NN16 9EX |
| Director Name | Andrew Yeoman |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 1999) |
| Role | Investigator |
| Correspondence Address | 15 The Gallery Lower Street Stansted Essex CM24 8LY |
| Secretary Name | Jerry Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 41 Glencoe Avenue Ilford Essex IG2 7AL |
| Director Name | Paula Young |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 November 2004) |
| Role | Company Director |
| Correspondence Address | 41 Glencoe Avenue Ilford Essex IG2 7AL |
| Secretary Name | Sheryl Louise Gelsthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 October 2003) |
| Role | Secretary |
| Correspondence Address | 1 Doves Cottages Gravel Lane Chigwell Essex IG7 6DB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Active House 51 Cloth Fair London EC1A 7JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,604 |
| Cash | £362 |
| Current Liabilities | £60,156 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 18 May 2004 | Return made up to 21/04/04; full list of members
|
| 30 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New secretary appointed (1 page) |
| 24 December 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 37 cloth fair london EC1A 7JQ (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 November 2003 | Ad 18/07/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 31 May 2002 | Return made up to 21/04/02; full list of members
|
| 10 April 2002 | Registered office changed on 10/04/02 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page) |
| 25 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 27 June 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 4 May 2000 | Return made up to 21/04/00; full list of members
|
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |