FDS Holding Company Limited

Company Name	FDS Holding Company Limited
Company Status	Dissolved
Company Number	04217613
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)
Previous Name	Intercede 1722 Limited

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	Graeme Buchan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	33 Heathhurst Road Sanderstead Surrey CR2 0BA

Director Name	Mr Daniel Albert Charlesworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 17 Maple Leaf Drive Sidcup Kent DA15 8WG

Director Name	Michael Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 December 2008)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	Stephen Hibbert
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	10 Grenfell Close Parkgate Neston Cheshire CH64 6TU Wales

Secretary Name	Michael Evans
Nationality	British
Status	Closed
Appointed	10 December 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 December 2008)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	Richard Angelis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2001)
Role	Head Of M & A Corporate Financ
Country of Residence	United Kingdom
Correspondence Address	Broadwater Court 44 Broadwater Down Tunbridge Wells Kent TN2 5PE

Director Name	Christopher Mackenzie-Grieve
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2001)
Role	Project Director
Correspondence Address	6 Tower Bridge Building London SE1 2AZ

Director Name	Mr Richard Sebastian Riley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 September 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Brackens Durfold Wood, Plaistow Billingshurst West Sussex RH14 0PL

Director Name	Mark Dominic Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	29 Rosemary Lane Rowledge Farnham Surrey GU10 4DB

Director Name	John Robert Modd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Role	Managing Director
Correspondence Address	162 Celeborn Street Chelmsford Essex CM3 7AW

Secretary Name	Stephen Charles Hill
Nationality	British
Status	Resigned
Appointed	11 September 2001(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	59 Rounds Hill Kenilworth Warwickshire CV8 1DW

Secretary Name	Anna Louise Malley
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	259 Stafford Road Caterham Surrey CR3 6NL

Secretary Name	Mr Alastair John Kerr
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Director Name	Mr Alastair John Kerr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	16 Gunnery Terrace Cornwallis Road Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
1 April 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Return made up to 13/06/06; full list of members (8 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Director resigned (1 page)
24 June 2005	Return made up to 13/06/05; full list of members (8 pages)
29 December 2004	Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (3 pages)
18 June 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (6 pages)
24 March 2004	Full accounts made up to 31 March 2002 (12 pages)
24 March 2004	Full accounts made up to 31 December 2002 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (10 pages)
9 October 2003	New secretary appointed (3 pages)
9 October 2003	Return made up to 13/06/03; full list of members (7 pages)
22 January 2003	Accounting reference date shortened from 28/03/03 to 31/12/02 (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: 49 featherstone street room 402-303 london EC1Y 8SY (1 page)
22 January 2003	Director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 148 old street london EC1V 9HQ (1 page)
19 September 2001	Ad 31/07/01--------- Â£ si 1449999@1=1449999 Â£ ic 1/1450000 (2 pages)
19 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2001	Â£ nc 100/20000000 22/07/01 (1 page)
6 August 2001	Accounting reference date shortened from 31/05/02 to 28/03/02 (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 148 old street london EC1V 9HQ (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
16 May 2001	Incorporation (27 pages)

FDS Holding Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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