| Company Name | FM Telecom Uk. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876813 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Name | CARL Harris Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Harpal Toor |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 February 2008) |
| Role | Co Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Secretary Name | Singh Ranjit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 February 2008) |
| Role | Co Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Director Name | Carl Harris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Secretary Name | Sharon Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton North Yorkshire YO8 6DH |
| Director Name | Elsie Edwige Wood |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 December 2001) |
| Role | Accounts Clerk |
| Correspondence Address | 4 Shelley Drive Herringthorpe Rotherham South Yorkshire S65 2NE |
| Director Name | Mr Ranjit Singh |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(3 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Court, Ingleby Barwick Stockton-On-Tees Cleveland TS17 0YP |
| Director Name | Harpal Toor |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Director Name | Harpal Toor |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 4 Grosvenor Court Ingleby Barwick Stockton On Tees Cleveland TS17 0YP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Cleveland House Queens Ssquare Middlesborough Cleveland TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,827 |
| Cash | £19,042 |
| Current Liabilities | £130,171 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | Strike-off action suspended (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2003 | New director appointed (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: cleveland house queens square middlesbrough cleveland TS2 1AA (1 page) |
| 27 November 2003 | New secretary appointed (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 14 market place pocklington york YO42 2AR (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 41 garbutt street stockton on tees cleveland TS18 2DG (1 page) |
| 28 September 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: cleveland house queens square middlesbrough teeside TS2 1AA (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: cleveland house queens square middlesbrough teeside TS2 1AA (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 14 market place pocklington york east yorkshire YO42 2AR (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (1 page) |
| 21 March 2003 | Registered office changed on 21/03/03 from: 57 broadmanor pocklington york YO42 2GA (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 7 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 7 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 16 February 2001 | Return made up to 15/11/00; full list of members
|
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |