FMA Services Limited

Company Name	FMA Services Limited
Company Status	Dissolved
Company Number	04220246
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Tyretip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Martin Dennis Austick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2006(4 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 11 January 2011)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Martin Richard Melling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chinglea Brook Lane, Ranton Stafford Staffordshire ST18 9JY

Director Name	Mr Gary Wesley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP

Secretary Name	Mr Gary Wesley
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	09 May 2006(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	135 Court Malaw Crescent Robroyston Glasgow G33 1TD Scotland

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	17 May 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	29 Howe Street Edinburgh EH3 6TF Scotland

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	08 March 2007(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
10 September 2010	Application to strike the company off the register (3 pages)
10 September 2010	Application to strike the company off the register (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 1 (6 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 1 (6 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
14 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
15 July 2009	Accounts made up to 31 March 2009 (9 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
21 May 2009	Return made up to 21/05/09; full list of members (4 pages)
15 May 2009	Appointment Terminated Secretary john greig (1 page)
15 May 2009	Appointment terminated secretary john greig (1 page)
1 May 2009	Appointment terminated director archibald bethel (1 page)
1 May 2009	Appointment terminated director iain urquhart (1 page)
1 May 2009	Appointment Terminated Director archibald bethel (1 page)
1 May 2009	Appointment Terminated Director iain urquhart (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's Change of Particulars / iain urquhart / 25/07/2008 / Occupation was: finance director, now: director (1 page)
1 August 2008	Director's Change of Particulars / archibald bethel / 25/07/2008 / Occupation was: divisional managing director, now: director (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
25 June 2008	Accounts made up to 31 March 2008 (9 pages)
21 May 2008	Return made up to 21/05/08; full list of members (5 pages)
21 May 2008	Return made up to 21/05/08; full list of members (5 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 May 2007	Return made up to 21/05/07; full list of members (3 pages)
25 May 2007	Return made up to 21/05/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
27 June 2006	Full accounts made up to 31 March 2006 (9 pages)
27 June 2006	Full accounts made up to 31 March 2006 (9 pages)
20 June 2006	Return made up to 21/05/06; full list of members (8 pages)
20 June 2006	Return made up to 21/05/06; full list of members (8 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Registered office changed on 13/06/06 from: c/o alstec group LTD cambridge road, whetstone leicester leicestershire LE8 6LH (1 page)
13 June 2006	Registered office changed on 13/06/06 from: c/o alstec group LTD cambridge road, whetstone leicester leicestershire LE8 6LH (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
26 May 2006	Auditor's resignation (2 pages)
26 May 2006	Auditor's resignation (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
18 August 2005	Full accounts made up to 31 March 2005 (10 pages)
18 August 2005	Full accounts made up to 31 March 2005 (10 pages)
24 May 2005	Return made up to 21/05/05; full list of members (2 pages)
24 May 2005	Return made up to 21/05/05; full list of members (2 pages)
20 July 2004	Full accounts made up to 31 March 2004 (9 pages)
20 July 2004	Full accounts made up to 31 March 2004 (9 pages)
18 June 2004	Return made up to 21/05/04; full list of members (7 pages)
18 June 2004	Return made up to 21/05/04; full list of members (7 pages)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 March 2003 (9 pages)
24 July 2003	Full accounts made up to 31 March 2003 (9 pages)
25 June 2003	Return made up to 21/05/03; full list of members (7 pages)
25 June 2003	Return made up to 21/05/03; full list of members (7 pages)
15 November 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 November 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 November 2002	Full accounts made up to 31 March 2002 (9 pages)
15 November 2002	Full accounts made up to 31 March 2002 (9 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
16 June 2002	Return made up to 21/05/02; full list of members (7 pages)
16 June 2002	Return made up to 21/05/02; full list of members (7 pages)
17 September 2001	Company name changed tyretip LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001	Company name changed tyretip LIMITED\certificate issued on 17/09/01 (2 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New secretary appointed;new director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New secretary appointed;new director appointed (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: c/o alstel LIMITED cambridge road, whetstone leicester leicestershire LE8 6LH (1 page)
3 September 2001	Registered office changed on 03/09/01 from: c/o alstel LIMITED cambridge road, whetstone leicester leicestershire LE8 6LH (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
21 May 2001	Incorporation (13 pages)
21 May 2001	Incorporation (13 pages)

FMA Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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