Company NameFinancial Skills Partnership
Company StatusDissolved
Company Number05062317
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 March 2004(20 years, 1 month ago)
Dissolution Date7 April 2015 (8 years, 11 months ago)
Previous NamesThe Fssc and The Financial Services Skills Council

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameBrendan Robert Nelson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(4 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 07 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr Paul Vincent Boyle
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2008(4 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 07 April 2015)
RoleChief Executive Of The Frc
Country of ResidenceEngland
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Secretary NameGd Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 March 2004(same day as company formation)
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMrs Teresa Sayers
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Theydon Place
Epping
Essex
CM16 4NH
Director NameSir David John Prosser
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2004(same day as company formation)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTemple Court
11 Queen Victoria Street
London
EC4N 4TP
Director NameMr Paul Christopher Berriman
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address39 Onslow Gardens
London
N10 3JY
Director NameMr David Howard Gittings
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 2010)
RoleUnderwriting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameJennifer Ann Thomas
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 08 February 2007)
RoleHuman Resources Manager
Correspondence Address32 First Avenue
Mortlake
London
SW14 8SR
Director NameMrs Philomena Mary Stafford
Date of BirthMay 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 08 February 2007)
RoleFinancial Planner
Country of ResidenceEngland
Correspondence Address6 Redwoods
Hertford
Hertfordshire
SG14 3BT
Director NameIan David Milner Brown
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 24 July 2007)
RoleManagement Consultant
Correspondence Address705 Spice Quay Heights
32 Shad Thames
London
SE1 2YL
Director NameRobert Smith Leighton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 24 May 2010)
RoleBanker
Country of ResidenceEngland
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameDigby Keith Jacks
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2005)
RoleTrade Union Officer
Correspondence Address76 Deerhurst Close
Feltham
Middlesex
TW13 7HT
Director NameSir David Howarth Seymour Howard
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 08 February 2007)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address8 Monkwell Square
London
EC2Y 5BN
Director NameMr Stuart David Murray Bernau
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 21 February 2008)
RoleBuilding Society Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestport House
116 Gloucester Road
Malmesbury
Wiltshire
SN16 0AL
Director NameMrs Marcia Dominic Campbell
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2004(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 04 December 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRankine House 21 Hallhead Road
Edinburgh
EH16 5QJ
Scotland
Director NameMichael Alastair Couzens
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2004(2 weeks, 5 days after company formation)
Appointment Duration10 months (resigned 18 January 2005)
RoleCompany Director
Correspondence AddressGulliver House
Church Street
Kingham
Oxfordshire
OX7 6YA
Director NameDavid Forbes Kenmir
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(3 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 08 February 2007)
RoleAccountant
Correspondence Address25 Regents Drive
Repton Park
Woodford Bridge
Essex
IG8 8RZ
Director NameMr Graham John Lee
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 November 2004)
RoleHuman Resources
Country of ResidenceEngland
Correspondence Address10 Landseer Drive
Macclesfield
Cheshire
SK10 3RU
Director NameGeorge Gareth Gordon Marr
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2005(1 year, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 November 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameJohn Earls
Date of BirthAugust 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2005(1 year, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 March 2013)
RoleTrade Union Official
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameJane Petkovic
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 08 February 2007)
RoleCompany Director
Correspondence AddressPoppinghole Farm
Poppinghole Lane
Robertsbridge
East Sussex
TN32 5BN
Director NameMr Daniel Anthony Corr
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 December 2008)
RoleB Society Director Retired
Country of ResidenceNorthern Ireland
Correspondence Address18 Upper Toberhewny Lane
Lurgan
County Armagh
BT66 7EF
Northern Ireland
Director NameMichael Stephen Godfrey
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 24 May 2010)
RoleMd Financial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameMrs Paula Marion Moore
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(3 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Beacon Lane Staplecross
Robertsbridge
East Sussex
TN32 5QP
Director NameMr Timothy David Legg
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 24 May 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameMs Tracey Elizabeth Hahn
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 May 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameMrs Angela Ann Knight
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(4 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 26 June 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr John Easton Gill
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(4 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2010)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressSixth Floor
90 Fetter Lane
London
EC4A 1PT
Director NameMr Adrian Paul Clark
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(5 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 September 2012)
RoleC.O.O. Protection (Legal & General)
Country of ResidenceWales
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameBernadette Brown
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed22 September 2009(5 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 September 2012)
RoleHuman Resources
Country of ResidenceN. Ireland
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr Trevor John Matthews
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed14 April 2010(6 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 25 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 51 Gresham Street
London
EC2V 7HQ
Director NameMr Leslie Durno Matheson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(7 years after company formation)
Appointment Duration1 year, 3 months (resigned 21 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 51 Gresham Street
London
EC2V 7HQ
Director NameMr Simon Charles Ellis
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(7 years after company formation)
Appointment Duration2 years (resigned 25 March 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Coleman Street
London
EC2R 5AA
Director NameMr Ian Michael Brian McLaughlin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2012(8 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. Bride Street
London
EC4A 4AD

Location

Registered AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£3,256,652
Net Worth£1,955,567
Cash£2,055,713
Current Liabilities£651,932

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2014Application to strike the company off the register (3 pages)
13 December 2014Application to strike the company off the register (3 pages)
21 May 2014Annual return made up to 3 March 2014 no member list (4 pages)
21 May 2014Annual return made up to 3 March 2014 no member list (4 pages)
21 May 2014Annual return made up to 3 March 2014 no member list (4 pages)
13 September 2013Full accounts made up to 31 March 2013 (22 pages)
13 September 2013Full accounts made up to 31 March 2013 (22 pages)
4 June 2013Termination of appointment of Trevor John Matthews as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Richard Carleton Wastcoat as a director on 25 March 2013 (1 page)
4 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 June 2013Termination of appointment of John Earls as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Simon Charles Ellis as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of John Earls as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Trevor John Matthews as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Richard Carleton Wastcoat as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Ian Michael Brian Mclaughlin as a director on 25 March 2013 (1 page)
4 June 2013Termination of appointment of Simon Charles Ellis as a director on 25 March 2013 (1 page)
4 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 March 2013Annual return made up to 3 March 2013 no member list (9 pages)
13 March 2013Annual return made up to 3 March 2013 no member list (9 pages)
13 March 2013Annual return made up to 3 March 2013 no member list (9 pages)
24 December 2012Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page)
24 December 2012Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page)
21 December 2012Termination of appointment of Bernadette Brown as a director on 17 September 2012 (1 page)
21 December 2012Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page)
21 December 2012Termination of appointment of Bernadette Brown as a director on 17 September 2012 (1 page)
21 December 2012Termination of appointment of Angela Ann Knight as a director on 26 June 2012 (1 page)
26 November 2012Termination of appointment of Adrian Paul Clark as a director on 17 September 2012 (2 pages)
26 November 2012Termination of appointment of Leslie Durno Matheson as a director on 21 June 2012 (2 pages)
26 November 2012Termination of appointment of Peter John Hubbard as a director on 12 July 2012 (2 pages)
26 November 2012Termination of appointment of Adrian Paul Clark as a director on 17 September 2012 (2 pages)
26 November 2012Termination of appointment of Leslie Durno Matheson as a director on 21 June 2012 (2 pages)
26 November 2012Appointment of Mr Ian Michael Brian Mclaughlin as a director on 17 September 2012 (3 pages)
26 November 2012Termination of appointment of Peter John Hubbard as a director on 12 July 2012 (2 pages)
26 November 2012Appointment of Mr Ian Michael Brian Mclaughlin as a director on 17 September 2012 (3 pages)
21 September 2012Full accounts made up to 31 December 2011 (21 pages)
21 September 2012Full accounts made up to 31 December 2011 (21 pages)
2 April 2012Annual return made up to 3 March 2012 no member list (13 pages)
2 April 2012Annual return made up to 3 March 2012 no member list (13 pages)
2 April 2012Annual return made up to 3 March 2012 no member list (13 pages)
30 January 2012Director's details changed for Brendan Robert Nelson on 16 January 2012 (3 pages)
30 January 2012Director's details changed for Brendan Robert Nelson on 16 January 2012 (3 pages)
27 January 2012Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012Director's details changed for Richard Carleton Wastcoat on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Bernadette Brown on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Paul Boyle on 16 January 2012 (3 pages)
27 January 2012Director's details changed for John Earls on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Mr Adrian Paul Clark on 16 January 2012 (3 pages)
27 January 2012Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
27 January 2012Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages)
27 January 2012Director's details changed for John Earls on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Mr Trevor John Matthews on 16 January 2012 (3 pages)
27 January 2012Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 27 January 2012 (2 pages)
27 January 2012Director's details changed for Bernadette Brown on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Mr Adrian Paul Clark on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Angela Ann Knight on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Angela Ann Knight on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Mr Trevor John Matthews on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Paul Boyle on 16 January 2012 (3 pages)
27 January 2012Director's details changed for Richard Carleton Wastcoat on 16 January 2012 (3 pages)
8 December 2011Termination of appointment of George Gareth Gordon Marr as a director on 28 November 2011 (2 pages)
8 December 2011Termination of appointment of George Gareth Gordon Marr as a director on 28 November 2011 (2 pages)
22 September 2011Termination of appointment of Anthony Keith Vine Lott as a director on 25 July 2011 (2 pages)
22 September 2011Termination of appointment of Anthony Keith Vine Lott as a director on 25 July 2011 (2 pages)
11 July 2011Full accounts made up to 31 December 2010 (17 pages)
11 July 2011Full accounts made up to 31 December 2010 (17 pages)
21 April 2011Appointment of Simon Charles Ellis as a director (3 pages)
21 April 2011Appointment of Simon Charles Ellis as a director (3 pages)
6 April 2011Appointment of Leslie Matheson as a director (3 pages)
6 April 2011Appointment of Leslie Matheson as a director (3 pages)
29 March 2011Annual return made up to 3 March 2011 no member list (9 pages)
29 March 2011Annual return made up to 3 March 2011 no member list (9 pages)
29 March 2011Annual return made up to 3 March 2011 no member list (9 pages)
28 March 2011Termination of appointment of Tracey Hahn as a director (1 page)
28 March 2011Termination of appointment of David Gittings as a director (1 page)
28 March 2011Termination of appointment of David Gittings as a director (1 page)
28 March 2011Termination of appointment of Tracey Hahn as a director (1 page)
26 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(25 pages)
29 October 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(25 pages)
22 October 2010Company name changed the financial services skills council\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
(2 pages)
22 October 2010Company name changed the financial services skills council\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
(2 pages)
22 October 2010Change of name notice (2 pages)
22 October 2010Change of name notice (2 pages)
7 October 2010Appointment of Mr Peter John Hubbard as a director (3 pages)
7 October 2010Appointment of Mr Peter John Hubbard as a director (3 pages)
6 October 2010Termination of appointment of John Gill as a director (2 pages)
6 October 2010Termination of appointment of John Tiner as a director (2 pages)
6 October 2010Termination of appointment of John Gill as a director (2 pages)
6 October 2010Termination of appointment of John Tiner as a director (2 pages)
23 June 2010Full accounts made up to 31 December 2009 (17 pages)
23 June 2010Full accounts made up to 31 December 2009 (17 pages)
15 June 2010Termination of appointment of Robert Leighton as a director (2 pages)
15 June 2010Termination of appointment of Robert Leighton as a director (2 pages)
15 June 2010Termination of appointment of Michael Godfrey as a director (2 pages)
15 June 2010Termination of appointment of Michael Godfrey as a director (2 pages)
7 June 2010Termination of appointment of Daniel Waters as a director (2 pages)
7 June 2010Termination of appointment of Timothy Legg as a director (2 pages)
7 June 2010Termination of appointment of Timothy Legg as a director (2 pages)
7 June 2010Termination of appointment of Daniel Waters as a director (2 pages)
11 May 2010Appointment of Mr Trevor John Matthews as a director (3 pages)
11 May 2010Appointment of Mr Trevor John Matthews as a director (3 pages)
18 March 2010Annual return made up to 3 March 2010 no member list (10 pages)
18 March 2010Annual return made up to 3 March 2010 no member list (10 pages)
18 March 2010Director's details changed for Brendan Robert Nelson on 17 March 2010 (2 pages)
18 March 2010Annual return made up to 3 March 2010 no member list (10 pages)
18 March 2010Director's details changed for Brendan Robert Nelson on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Daniel Flynn Waters on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Timothy David Legg on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Michael Stephen Godfrey on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Michael Stephen Godfrey on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Tracey Elizabeth Hahn on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Daniel Flynn Waters on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Timothy David Legg on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Paul Boyle on 17 March 2010 (2 pages)
17 March 2010Director's details changed for George Gareth Gordon Marr on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Paul Boyle on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Tracey Elizabeth Hahn on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Richard Carleton Wastcoat on 17 March 2010 (2 pages)
17 March 2010Director's details changed for George Gareth Gordon Marr on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Richard Carleton Wastcoat on 17 March 2010 (2 pages)
17 March 2010Director's details changed for John Earls on 17 March 2010 (2 pages)
17 March 2010Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages)
17 March 2010Director's details changed for John Earls on 17 March 2010 (2 pages)
17 March 2010Secretary's details changed for Gd Secretarial Services Limited on 17 March 2010 (2 pages)
8 February 2010Appointment of Bernadette Brown as a director (3 pages)
8 February 2010Appointment of Bernadette Brown as a director (3 pages)
26 January 2010Appointment of Mr John Ivan Tiner as a director (3 pages)
26 January 2010Appointment of Angela Knight as a director (3 pages)
26 January 2010Appointment of Angela Knight as a director (3 pages)
26 January 2010Appointment of Mr John Ivan Tiner as a director (3 pages)
30 November 2009Termination of appointment of Teresa Sayers as a director (1 page)
30 November 2009Termination of appointment of Teresa Sayers as a director (1 page)
9 November 2009Appointment of Adrian Paul Clark as a director (3 pages)
9 November 2009Appointment of Adrian Paul Clark as a director (3 pages)
3 November 2009Director's details changed for Brendan Robert Nelson on 12 October 2009 (3 pages)
3 November 2009Director's details changed for Brendan Robert Nelson on 12 October 2009 (3 pages)
28 October 2009Director's details changed for George Gareth Gordon Marr on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Daniel Flynn Waters on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Paul Boyle on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Richard Carleton Wastcoat on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Tracey Elizabeth Hahn on 12 October 2009 (3 pages)
28 October 2009Director's details changed for David Gittings on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Anthony Keith Vine Lott on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Richard Carleton Wastcoat on 12 October 2009 (3 pages)
28 October 2009Director's details changed for John Easton Gill on 12 October 2009 (3 pages)
28 October 2009Director's details changed for David Gittings on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Robert Smith Leighton on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Michael Stephen Godfrey on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Timothy David Legg on 12 October 2009 (3 pages)
28 October 2009Director's details changed for John Earls on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Paul Boyle on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Robert Smith Leighton on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Daniel Flynn Waters on 12 October 2009 (3 pages)
28 October 2009Director's details changed for George Gareth Gordon Marr on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Tracey Elizabeth Hahn on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Timothy David Legg on 12 October 2009 (3 pages)
28 October 2009Director's details changed for John Easton Gill on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Michael Stephen Godfrey on 12 October 2009 (3 pages)
28 October 2009Director's details changed for Anthony Keith Vine Lott on 12 October 2009 (3 pages)
28 October 2009Director's details changed for John Earls on 12 October 2009 (3 pages)
21 October 2009Full accounts made up to 31 December 2008 (18 pages)
21 October 2009Full accounts made up to 31 December 2008 (18 pages)
9 April 2009Annual return made up to 03/03/09 (12 pages)
9 April 2009Annual return made up to 03/03/09 (12 pages)
4 April 2009Appointment terminated director daniel corr (1 page)
4 April 2009Appointment terminated director daniel corr (1 page)
4 April 2009Director appointed john easton gill (2 pages)
4 April 2009Appointment terminated director marcia campbell (1 page)
4 April 2009Director appointed john easton gill (2 pages)
4 April 2009Appointment terminated director marcia campbell (1 page)
12 November 2008Director appointed brendan robert nelson (2 pages)
12 November 2008Director appointed brendan robert nelson (2 pages)
3 November 2008Director appointed paul vincent boyle (2 pages)
3 November 2008Director appointed paul vincent boyle (2 pages)
27 October 2008Director appointed anthony keith vine lott (2 pages)
27 October 2008Director appointed anthony keith vine lott (2 pages)
23 September 2008Full accounts made up to 31 December 2007 (17 pages)
23 September 2008Full accounts made up to 31 December 2007 (17 pages)
8 May 2008Director appointed timothy david legg (2 pages)
8 May 2008Director appointed timothy david legg (2 pages)
18 April 2008Director appointed tracey elizabeth hahn (2 pages)
18 April 2008Director appointed tracey elizabeth hahn (2 pages)
9 April 2008Appointment terminated director paula moore (1 page)
9 April 2008Appointment terminated director paula moore (1 page)
29 March 2008Annual return made up to 03/03/08 (5 pages)
29 March 2008Annual return made up to 03/03/08 (5 pages)
3 March 2008Appointment terminated director stuart bernau (1 page)
3 March 2008Appointment terminated director stuart bernau (1 page)
18 October 2007Full accounts made up to 31 December 2006 (16 pages)
18 October 2007Full accounts made up to 31 December 2006 (16 pages)
22 August 2007New director appointed (2 pages)
22 August 2007New director appointed (2 pages)
22 August 2007New director appointed (2 pages)
22 August 2007New director appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
3 August 2007Auditor's resignation (1 page)
3 August 2007Notice of resolution removing auditor (1 page)
3 August 2007Auditor's resignation (1 page)
3 August 2007Notice of resolution removing auditor (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007New director appointed (2 pages)
23 April 2007Director resigned (1 page)
23 April 2007New director appointed (2 pages)
23 April 2007Annual return made up to 03/03/07
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Annual return made up to 03/03/07
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
23 April 2007Director resigned (1 page)
23 April 2007New director appointed (2 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
1 February 2007Full accounts made up to 31 December 2005 (16 pages)
1 February 2007Full accounts made up to 31 December 2005 (16 pages)
28 September 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 September 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
28 March 2006New director appointed (2 pages)
24 March 2006Annual return made up to 03/03/06
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
24 March 2006Annual return made up to 03/03/06
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
27 January 2006Full accounts made up to 31 March 2005 (16 pages)
27 January 2006Full accounts made up to 31 March 2005 (16 pages)
4 July 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
18 June 2005Director's particulars changed (1 page)
18 June 2005Director's particulars changed (1 page)
4 April 2005Annual return made up to 03/03/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 April 2005Annual return made up to 03/03/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
6 July 2004Company name changed the fssc\certificate issued on 06/07/04 (2 pages)
6 July 2004Company name changed the fssc\certificate issued on 06/07/04 (2 pages)
2 July 2004New director appointed (3 pages)
2 July 2004New director appointed (3 pages)
29 June 2004Particulars of mortgage/charge (5 pages)
29 June 2004Particulars of mortgage/charge (5 pages)
27 May 2004New director appointed (3 pages)
27 May 2004New director appointed (3 pages)
11 May 2004New director appointed (2 pages)
11 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
13 April 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (3 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (3 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (3 pages)
31 March 2004New director appointed (3 pages)
31 March 2004New director appointed (2 pages)
3 March 2004Incorporation (31 pages)
3 March 2004Incorporation (31 pages)