| Company Name | Fd Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04069768 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(23 years, 7 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas John Sears |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 February 2014) |
| Role | Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cranborne Gardens Chandler's Ford Eastleigh Hampshire SO53 1TA |
| Director Name | Mr Roger Stewart Gray |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 19 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 120 Fairfax Road Teddington Middlesex TW11 9BS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Fd Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 October 2013) |
| Correspondence Address | Kings Works Kings Road Teddington Middlesex TW11 0QB |
Location
| Registered Address | Grays Accountants Kings Works Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Termination of appointment of Fd Nominees Limited as a secretary (1 page) |
| 31 October 2013 | Termination of appointment of Fd Nominees Limited as a secretary on 31 October 2013 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Director's details changed for Nicholas John Sears on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Nicholas John Sears on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Nicholas John Sears on 1 January 2012 (2 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Fd Nominees Limited on 1 January 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Fd Nominees Limited on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nicholas John Sears on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Nicholas John Sears on 1 January 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nicholas John Sears on 1 January 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Fd Nominees Limited on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 25 April 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: grays accountants kings works, kings road teddington middlesex TW11 0QB (1 page) |
| 14 April 2005 | Registered office changed on 14/04/05 from: grays accountants kings works, kings road teddington middlesex TW11 0QB (1 page) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 120 fairfax road teddington middlesex TW11 9BS (1 page) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 120 fairfax road teddington middlesex TW11 9BS (1 page) |
| 26 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 11 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 2 October 2000 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Incorporation (10 pages) |