FCM Facilities Limited

Company Name	FCM Facilities Limited
Company Status	Dissolved
Company Number	05623043
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	23 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Leslie Rhodes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (closed 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest 101 Botley Road Romsey Hampshire SO51 5RQ

Director Name	Richard Playford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(1 month after company formation)
Appointment Duration	6 years, 7 months (closed 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Netley Cliff Victoria Road Netley Southampton Hampshire SO31 5JZ

Secretary Name	Mr Richard Leslie Rhodes
Nationality	British
Status	Closed
Appointed	01 June 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest 101 Botley Road Romsey Hampshire SO51 5RQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Timothy Rayner Lyons
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Lingwood Walk Bassett Southampton Hampshire SO16 7GL

Secretary Name	Mr Timothy Rayner Lyons
Nationality	British
Status	Resigned
Appointed	12 December 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Lingwood Walk Bassett Southampton Hampshire SO16 7GL

Director Name	Mr Stephen Paul Wiseman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(3 years after company formation)
Appointment Duration	1 year (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Crofton Close Purbrook Waterlooville Hampshire PO7 5LP

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£44,177
Cash	£180
Current Liabilities	£264,356

Accounts

Latest Accounts	30 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Final Gazette dissolved following liquidation (1 page)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2012	Liquidators statement of receipts and payments to 16 April 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
23 April 2012	Liquidators' statement of receipts and payments to 16 April 2012 (5 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages)
26 March 2012	Liquidators statement of receipts and payments to 2 March 2012 (5 pages)
26 March 2012	Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages)
26 March 2012	Liquidators' statement of receipts and payments to 2 March 2012 (5 pages)
26 March 2012	Liquidators statement of receipts and payments to 2 March 2012 (5 pages)
26 March 2012	Liquidators' statement of receipts and payments to 2 March 2012 (5 pages)
1 December 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
1 December 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
19 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
19 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 2 March 2011 (5 pages)
29 March 2011	Liquidators' statement of receipts and payments to 2 March 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 2 March 2011 (5 pages)
29 March 2011	Liquidators statement of receipts and payments to 2 March 2011 (5 pages)
26 August 2010	Registered office address changed from C/O C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from C/O C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 26 August 2010 (2 pages)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Statement of affairs with form 4.19 (6 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hants SO19 7GB on 11 March 2010 (2 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2010	Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hants SO19 7GB on 11 March 2010 (2 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 December 2008 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 December 2008 (4 pages)
18 January 2010	Termination of appointment of Stephen Wiseman as a director (2 pages)
18 January 2010	Termination of appointment of Stephen Wiseman as a director (2 pages)
15 December 2009	Director's details changed for Stephen Paul Wiseman on 13 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Leslie Rhodes on 13 November 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 15,000 (5 pages)
15 December 2009	Director's details changed for Richard Playford on 13 November 2009 (2 pages)
15 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 15,000 (5 pages)
15 December 2009	Director's details changed for Richard Playford on 13 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Richard Leslie Rhodes on 13 November 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Paul Wiseman on 13 November 2009 (2 pages)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
21 January 2009	Return made up to 15/11/08; full list of members (4 pages)
21 January 2009	Return made up to 15/11/08; full list of members (4 pages)
5 January 2009	Director appointed stephen paul wiseman (2 pages)
5 January 2009	Director appointed stephen paul wiseman (2 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 15/11/07; full list of members (3 pages)
22 January 2008	Return made up to 15/11/07; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: merlin quay hazel road southampton hampshire SO19 7GB (1 page)
14 June 2007	Registered office changed on 14/06/07 from: merlin quay hazel road southampton hampshire SO19 7GB (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: c/o tim lyons & co 29 carlton crescent southampton hampshire SO15 2EW (1 page)
12 March 2007	Registered office changed on 12/03/07 from: c/o tim lyons & co 29 carlton crescent southampton hampshire SO15 2EW (1 page)
29 January 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2007	Return made up to 15/11/06; full list of members (7 pages)
25 April 2006	Ad 09/01/06--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
25 April 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 April 2006	Ad 09/01/06--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
25 April 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Registered office changed on 28/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 December 2005	Registered office changed on 28/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Director resigned (1 page)
15 November 2005	Incorporation (14 pages)
15 November 2005	Incorporation (14 pages)

FCM Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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