FSC UK Limited

Company Name	FSC UK Limited
Company Status	Dissolved
Company Number	04789871
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 August 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 August 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(19 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 August 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Robert Moore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Church Lane Backwell Bristol BS48 3JW

Director Name	Alan Paul Malone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	10 years, 5 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Secretary Name	Mr John Robert Moore
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Church Lane Backwell Bristol BS48 3JW

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Ceo Diploma Plc
Country of Residence	United Kingdom
Correspondence Address	Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(4 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Director Name	Mrs Lara Jane Wilson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Pathfinder Way Swindon Wiltshire SN25 2JT

Secretary Name	Mrs Lara Jane Wilson
Nationality	British
Status	Resigned
Appointed	03 August 2007(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Pathfinder Way Swindon Wiltshire SN25 2JT

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr John Raymond Hunt
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cabletec.com

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Cabletec Interconnect Components Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 September 2018	Change of name notice (2 pages)
4 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-21 (3 pages)
5 July 2018	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
28 February 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 February 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (3 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
29 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
29 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
29 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
13 January 2014	Company name changed head braiding LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Company name changed head braiding LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
16 December 2013	Change of name with request to seek comments from relevant body (2 pages)
16 December 2013	Change of name with request to seek comments from relevant body (2 pages)
2 December 2013	Termination of appointment of Alan Malone as a director (1 page)
2 December 2013	Termination of appointment of Alan Malone as a director (1 page)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 November 2012	Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY on 14 November 2012 (1 page)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Alan Paul Malone on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alan Paul Malone on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
15 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 June 2009	Return made up to 06/06/09; full list of members (4 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 October 2008	Appointment terminated director john moore (1 page)
3 October 2008	Appointment terminated director john moore (1 page)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 June 2008	Return made up to 06/06/08; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
5 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
4 April 2008	Appointment terminated director john henderson (1 page)
4 April 2008	Appointment terminated secretary lara wilson (1 page)
4 April 2008	Appointment terminated director bruce thompson (1 page)
4 April 2008	Appointment terminated secretary john moore (1 page)
4 April 2008	Appointment terminated secretary lara wilson (1 page)
4 April 2008	Appointment terminated director john henderson (1 page)
4 April 2008	Appointment terminated director bruce thompson (1 page)
4 April 2008	Appointment terminated secretary john moore (1 page)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: 12 charterhouse square london EC1M 6AX (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 12 charterhouse square london EC1M 6AX (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
22 September 2007	Auditor's resignation (1 page)
22 September 2007	Auditor's resignation (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 August 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
17 August 2007	Registered office changed on 17/08/07 from: sunnyside road north weston super mare north somerset BS23 3PZ (1 page)
17 August 2007	Registered office changed on 17/08/07 from: sunnyside road north weston super mare north somerset BS23 3PZ (1 page)
19 June 2007	Return made up to 06/06/07; no change of members (7 pages)
19 June 2007	Return made up to 06/06/07; no change of members (7 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 June 2006	Return made up to 06/06/06; full list of members (7 pages)
19 June 2006	Return made up to 06/06/06; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 June 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 June 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 June 2005	Return made up to 06/06/05; full list of members (7 pages)
10 June 2005	Return made up to 06/06/05; full list of members (7 pages)
17 March 2005	Company name changed evenet LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed evenet LIMITED\certificate issued on 17/03/05 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 06/06/04; full list of members (6 pages)
20 July 2004	Return made up to 06/06/04; full list of members (6 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (2 pages)
8 June 2004	Secretary resigned (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 788-790 finchley road london NW11 7TJ (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 788-790 finchley road london NW11 7TJ (1 page)
6 June 2003	Incorporation (16 pages)
6 June 2003	Incorporation (16 pages)

FSC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London