Corporate Facilities Solutions Limited

Company Name	Corporate Facilities Solutions Limited
Company Status	Dissolved
Company Number	03831780
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	10 February 2012 (12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Colin John Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickfields House Brickfields Harrow On The Hill Middlesex HA2 0JG

Director Name	Donald Sylvester Pereira
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Closed
Appointed	29 October 2001(2 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 February 2012)
Role	Company Director
Correspondence Address	300 17 18 Block B Obd Garden Tower Condominium Jalan Desa Utama Taman Desa Kuala Lumpur 58100 Foreign

Director Name	Eng Liang Tan
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 October 2001(2 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 February 2012)
Role	Company Director
Correspondence Address	35 Linden Drive Singapore 288708 Foreign

Secretary Name	Donald Sylvester Pereira
Nationality	British
Status	Closed
Appointed	10 May 2002(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 February 2012)
Role	Company Director
Correspondence Address	300-17-18 Block B Obdgarden Tower Condominilim Jalan Desa Utama Taman Desa Kuala Lumpur 58100 Foreign

Secretary Name	Joachim Francis Vincent Paes
Nationality	Indian
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Avon Court 15 Lynton Road Acton London W3 9HJ

Director Name	Mr Russell John Phillips
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Millheath Drive Llanishen Cardiff South Glamorgan CF14 0GA Wales

Director Name	Yoke Ying Kong
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	6-2-2, Jalan Hujan Rahmat Taman Overseas Union Kuala Lumpur 58200 Foreign

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,814,506
Gross Profit	£894,574
Net Worth	£84,633
Cash	£5,222
Current Liabilities	£1,067,946

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2012	Final Gazette dissolved following liquidation (1 page)
10 February 2012	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Notice of final account prior to dissolution (1 page)
10 November 2011	Notice of final account prior to dissolution (1 page)
10 November 2011	Return of final meeting of creditors (1 page)
21 October 2009	Termination of appointment of Grace Smith as a secretary (1 page)
21 October 2009	Termination of appointment of Grace Smith as a secretary (1 page)
30 October 2003	Order of court to wind up (2 pages)
30 October 2003	Order of court to wind up (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
19 March 2003	Full accounts made up to 30 June 2001 (12 pages)
19 March 2003	Full accounts made up to 30 June 2001 (12 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
19 February 2003	Return made up to 26/08/02; full list of members (8 pages)
19 February 2003	Return made up to 26/08/02; full list of members (8 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN (2 pages)
13 May 2002	New secretary appointed (3 pages)
13 May 2002	Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (3 pages)
31 January 2002	Memorandum and Articles of Association (11 pages)
31 January 2002	Memorandum and Articles of Association (11 pages)
23 January 2002	Full accounts made up to 31 August 2000 (14 pages)
23 January 2002	Full accounts made up to 31 August 2000 (14 pages)
28 November 2001	Particulars of mortgage/charge (6 pages)
28 November 2001	Particulars of mortgage/charge (6 pages)
30 October 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
30 October 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2001	Return made up to 26/08/01; full list of members (6 pages)
3 September 2001	Return made up to 26/08/01; full list of members (6 pages)
1 November 2000	Return made up to 26/08/00; full list of members (6 pages)
1 November 2000	Return made up to 26/08/00; full list of members (6 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
26 August 1999	Incorporation (16 pages)

Corporate Facilities Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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