| Company Name | FWMS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05524887 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jillian Louise Henshaw |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 August 2018) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | Mr David Stones |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | Mr John Hammond |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2015(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | Mrs Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 02 March 2015) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 50 Liverpool Street London EC2M 7PY |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 50 Liverpool Street London EC2M 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ukbf Nominee Company Secretary LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ukbf Nominee Director LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 August 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 3 August 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 March 2016 | Appointment of Mr John Hammond as a director on 11 June 2015 (2 pages) |
| 8 March 2016 | Registered office address changed from Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW to 50 Liverpool Street London EC2M 7PY on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 2 March 2015 (1 page) |
| 8 March 2016 | Appointment of Mr David Stones as a director on 2 March 2015 (2 pages) |
| 8 March 2016 | Appointment of Mrs Jillian Louise Henshaw as a director on 2 March 2015 (2 pages) |
| 8 March 2016 | Termination of appointment of Jane Adey as a director on 2 March 2015 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 November 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 31 August 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Termination of appointment of Ukbf Nominee Director Limited as a director (1 page) |
| 11 February 2011 | Appointment of Mrs Jane Adey as a director (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 2 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Ukbf Nominee Director Limited on 2 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Ukbf Nominee Director Limited on 2 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Ukbf Nominee Company Secretary Limited on 2 August 2010 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 13 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 31 August 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 2 August 2005 | Incorporation (11 pages) |