| Company Name | FGM Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136396 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Francis George McDonald |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kempton Close Shotley Bridge Consett County Durham DH8 0UB |
| Secretary Name | Norma Ann McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kempton Close Shotley Bridge Consett County Durham DH8 0UB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Rw & Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Francis McDonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Norma McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,188 |
| Current Liabilities | £7,873 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 19 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 14 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 June 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 14 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o accountants @ 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 18 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 January 2004 | Return made up to 05/01/04; full list of members
|
| 17 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 20 January 2003 | Return made up to 05/01/03; full list of members
|
| 7 June 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 7 January 2002 | Return made up to 05/01/02; full list of members
|
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 15 kempton close shottley bridge consett county durham DH8 0UB (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 January 2001 | Incorporation (7 pages) |