| Company Name | F.S.W. Ltd. |
|---|---|
| Director | Derek Marsden Durrant |
| Company Status | Dissolved |
| Company Number | 03935536 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 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 | Derek Marsden Durrant |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Secretary Name | Ramona Dharshini Durrant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Director Name | William John Briston |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Hildas Road London SW13 9JE |
| Director Name | Peter Herbert Coats |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2002(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 March 2003) |
| Role | Finance Director |
| Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 70 Capitol Industrial Park Capitol Way London NW9 0EW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,141,254 |
| Gross Profit | £884,383 |
| Net Worth | £97,566 |
| Cash | £773 |
| Current Liabilities | £857,058 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 31 January 2004 | Dissolved (1 page) |
|---|---|
| 31 October 2003 | Completion of winding up (1 page) |
| 4 April 2003 | Court order notice of winding up (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 24 December 2002 | Return made up to 28/02/02; full list of members (8 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 June 2002 | Director's particulars changed (1 page) |
| 31 May 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | New director appointed (4 pages) |
| 24 May 2002 | Particulars of mortgage/charge (7 pages) |
| 20 May 2002 | New director appointed (8 pages) |
| 10 April 2002 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 8 May 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 8 May 2001 | Return made up to 28/02/01; full list of members (8 pages) |
| 20 September 2000 | Particulars of mortgage/charge (7 pages) |
| 5 September 2000 | Resolutions
|
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Nc inc already adjusted 06/04/00 (1 page) |
| 1 June 2000 | Ad 06/04/00--------- £ si [email protected]=999 £ ic 1/1000 (4 pages) |
| 1 June 2000 | Memorandum and Articles of Association (5 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 10 April 2000 | New secretary appointed (1 page) |
| 10 April 2000 | Resolutions
|
| 10 April 2000 | New director appointed (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 28 February 2000 | Incorporation (7 pages) |