Company NameFSC Properties Limited
Company StatusDissolved
Company Number03900180
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 4 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameWilliam James Newton Edgerley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2003(3 years after company formation)
Appointment Duration3 years, 1 month (closed 21 February 2006)
RoleChartered Surveyor
Correspondence AddressStanners Hill Farm
Stone Hill
Chobham
Surrey
GU24 8HN
Director NameNicholas Mark Howe
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2003(3 years after company formation)
Appointment Duration3 years, 1 month (closed 21 February 2006)
RoleChartered Survetor
Country of ResidenceUnited Kingdom
Correspondence AddressChalk Barton
Shere Road
West Horsley
Surrey
KT24 6EW
Secretary NameNicholas Mark Howe
NationalityBritish
StatusClosed
Appointed14 January 2003(3 years after company formation)
Appointment Duration3 years, 1 month (closed 21 February 2006)
RoleChartered Survetor
Country of ResidenceUnited Kingdom
Correspondence AddressChalk Barton
Shere Road
West Horsley
Surrey
KT24 6EW
Director NameMr Peter Rossant Hay
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleSolicitor
Correspondence Address25 The Green
Richmond
Surrey
TW9 1LY
Director NameElizabeth Anne Raymond
Date of BirthNovember 1951 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleSolicitor
Correspondence Address25 The Green
Richmond
Surrey
TW9 1LY
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Secretary NameMr Peter Rossant Hay
NationalityBritish
StatusResigned
Appointed21 December 1999(same day as company formation)
RoleSolicitor
Correspondence Address25 The Green
Richmond
Surrey
TW9 1LY

Location

Registered AddressC/O Goe Little Sebire & Company
Victoria House
64 Paul Street
London
EC2A 4TT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£65,852
Net Worth-£40,773
Current Liabilities£41,324

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
26 September 2005Application for striking-off (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005Secretary's particulars changed;director's particulars changed (1 page)
5 January 2005Return made up to 21/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
20 February 2004Return made up to 21/12/03; full list of members (7 pages)
19 December 2003Registered office changed on 19/12/03 from: 25 the green richmond surrey TW9 1LY (1 page)
20 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
6 February 2003New secretary appointed;new director appointed (2 pages)
6 February 2003New director appointed (2 pages)
27 January 2003Secretary resigned;director resigned (1 page)
27 January 2003Director resigned (1 page)
31 December 2002Return made up to 21/12/02; full list of members (7 pages)
12 November 2002Full accounts made up to 31 December 2001 (12 pages)
11 January 2002Return made up to 21/12/01; full list of members (6 pages)
18 October 2001Full accounts made up to 31 December 2000 (9 pages)
22 December 2000Return made up to 21/12/00; full list of members (6 pages)
25 January 2000New secretary appointed;new director appointed (2 pages)
25 January 2000Director resigned (1 page)
25 January 2000Ad 21/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000New director appointed (2 pages)
25 January 2000Registered office changed on 25/01/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 December 1999Incorporation (19 pages)