| Company Name | Fulham Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042671 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Dennis Paul John Lane |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chedworth Close Northampton NN3 5HW |
| Director Name | Ms Carol Jane Davies |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R/O 18 Barking Road London E6 3BP |
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dennis Paul John Lane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,652 |
| Cash | £2,543 |
| Current Liabilities | £79,863 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Registered office address changed from C/O Asr Accountancy Ltd 18 Imperial Mews R/O Barking Road London E6 3BP England to Kemp House 152 City Road London EC1V 2NX on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from C/O Asr Accountancy Ltd 18 Imperial Mews R/O Barking Road London E6 3BP England to Kemp House 152 City Road London EC1V 2NX on 31 July 2014 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 August 2013 | Registered office address changed from C/O C/O Asr Accountancy Ltd Imperial Mews R/O 18 Barking Road London E6 3BP England on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from C/O C/O Asr Accountancy Ltd Imperial Mews R/O 18 Barking Road London E6 3BP England on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from R/O 18 Barking Road London E6 3BP England on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from R/O 18 Barking Road London E6 3BP England on 19 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 3 July 2013 | Appointment of Mr Dennis Paul John Lane as a director on 25 June 2013 (2 pages) |
| 3 July 2013 | Appointment of Mr Dennis Paul John Lane as a director on 25 June 2013 (2 pages) |
| 2 July 2013 | Termination of appointment of Carol Jane Davies as a director on 25 June 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Unit 4 Rainbow Industrial Estate Raynes Park Goods Yard Grand Drive London SW20 0JK England on 2 July 2013 (1 page) |
| 2 July 2013 | Termination of appointment of Carol Jane Davies as a director on 25 June 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Unit 4 Rainbow Industrial Estate Raynes Park Goods Yard Grand Drive London SW20 0JK England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Unit 4 Rainbow Industrial Estate Raynes Park Goods Yard Grand Drive London SW20 0JK England on 2 July 2013 (1 page) |
| 26 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 27 February 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 14 February 2013 | Registered office address changed from River Bank House 1 Putney Bridge Approach Fulham London SW6 3JD on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from River Bank House 1 Putney Bridge Approach Fulham London SW6 3JD on 14 February 2013 (1 page) |
| 16 October 2012 | Registered office address changed from 78 York Street London W1H 1DP England on 16 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from 78 York Street London W1H 1DP England on 16 October 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Incorporation
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| 24 April 2012 | Incorporation
|