Company NameFCM Technologies Limited
Company StatusDissolved
Company Number04960480
CategoryPrivate Limited Company
Incorporation Date11 November 2003(20 years, 4 months ago)
Dissolution Date31 January 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Peverall
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2004(1 month, 3 weeks after company formation)
Appointment Duration9 years, 1 month (closed 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Burntoft
Wynyard
Billingham
Cleveland
TS22 5SX
Secretary NameJacqueline Peverall
NationalityBritish
StatusClosed
Appointed02 January 2004(1 month, 3 weeks after company formation)
Appointment Duration9 years, 1 month (closed 31 January 2013)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaver Close
Pity Me
Durham
DH1 5GS
Director NameMargaret Johnson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleAdministrator
Correspondence Address12 Priors Path
Ferryhill
County Durham
DL17 8UA
Secretary NameSteven Peverall
NationalityBritish
StatusResigned
Appointed11 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Burntoft
Wynyard
Billingham
Cleveland
TS22 5SX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/P Tenon Recovery
Tenon House Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland

Financials

Year2014
Net Worth£33,654
Current Liabilities£1,074,612

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2013Final Gazette dissolved following liquidation (1 page)
31 January 2013Final Gazette dissolved following liquidation (1 page)
31 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012Liquidators' statement of receipts and payments to 18 October 2012 (5 pages)
31 October 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2012Liquidators statement of receipts and payments to 18 October 2012 (5 pages)
31 October 2012Liquidators' statement of receipts and payments to 18 October 2012 (5 pages)
31 October 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
2 July 2012Liquidators' statement of receipts and payments to 26 June 2012 (5 pages)
2 July 2012Liquidators' statement of receipts and payments to 26 June 2012 (5 pages)
2 July 2012Liquidators statement of receipts and payments to 26 June 2012 (5 pages)
6 January 2012Liquidators statement of receipts and payments to 26 December 2011 (5 pages)
6 January 2012Liquidators' statement of receipts and payments to 26 December 2011 (5 pages)
6 January 2012Liquidators' statement of receipts and payments to 26 December 2011 (5 pages)
7 July 2011Liquidators statement of receipts and payments to 26 June 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 26 June 2011 (5 pages)
7 July 2011Liquidators' statement of receipts and payments to 26 June 2011 (5 pages)
12 January 2011Liquidators' statement of receipts and payments to 26 December 2010 (5 pages)
12 January 2011Liquidators statement of receipts and payments to 26 December 2010 (5 pages)
12 January 2011Liquidators' statement of receipts and payments to 26 December 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 26 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 26 June 2010 (5 pages)
6 July 2010Liquidators statement of receipts and payments to 26 June 2010 (5 pages)
9 January 2010Liquidators statement of receipts and payments to 26 December 2009 (5 pages)
9 January 2010Liquidators' statement of receipts and payments to 26 December 2009 (5 pages)
9 January 2010Liquidators' statement of receipts and payments to 26 December 2009 (5 pages)
7 July 2009Liquidators' statement of receipts and payments to 26 June 2009 (5 pages)
7 July 2009Liquidators statement of receipts and payments to 26 June 2009 (5 pages)
7 July 2009Liquidators' statement of receipts and payments to 26 June 2009 (5 pages)
8 July 2008Statement of affairs with form 4.19 (13 pages)
8 July 2008Statement of affairs with form 4.19 (13 pages)
8 July 2008Appointment of a voluntary liquidator (1 page)
8 July 2008Appointment of a voluntary liquidator (1 page)
8 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27
(1 page)
6 June 2008Registered office changed on 06/06/2008 from 3-4 maple way durham way south newton aycliffe co durham DL5 6BF (1 page)
6 June 2008Registered office changed on 06/06/2008 from 3-4 maple way durham way south newton aycliffe co durham DL5 6BF (1 page)
29 May 2008Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2007Return made up to 11/11/07; no change of members (6 pages)
20 November 2007Return made up to 11/11/07; no change of members (6 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 August 2007Particulars of mortgage/charge (5 pages)
7 August 2007Particulars of mortgage/charge (5 pages)
8 February 2007Particulars of mortgage/charge (7 pages)
8 February 2007Particulars of mortgage/charge (7 pages)
13 December 2006Return made up to 11/11/06; full list of members (6 pages)
13 December 2006Return made up to 11/11/06; full list of members (6 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2006Particulars of mortgage/charge (9 pages)
8 June 2006Particulars of mortgage/charge (9 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 March 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 November 2005Registered office changed on 28/11/05 from: 3 maple way aycliffe industrial park newton aycliffe county durham DL5 6BF (2 pages)
28 November 2005Registered office changed on 28/11/05 from: 3 maple way aycliffe industrial park newton aycliffe county durham DL5 6BF (2 pages)
23 November 2005Return made up to 11/11/05; full list of members (6 pages)
23 November 2005Return made up to 11/11/05; full list of members (6 pages)
7 November 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 November 2005Registered office changed on 07/11/05 from: unit 4E dean and chapter industrial estate ferryhill county durham DL17 8LH (1 page)
7 November 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 November 2005Registered office changed on 07/11/05 from: unit 4E dean and chapter industrial estate ferryhill county durham DL17 8LH (1 page)
15 October 2005Particulars of mortgage/charge (3 pages)
15 October 2005Particulars of mortgage/charge (3 pages)
15 November 2004Return made up to 11/11/04; full list of members (6 pages)
15 November 2004Return made up to 11/11/04; full list of members (6 pages)
21 July 2004Registered office changed on 21/07/04 from: suite 1, salters house salters lane sedgefield TS21 3EE (1 page)
21 July 2004Registered office changed on 21/07/04 from: suite 1, salters house salters lane sedgefield TS21 3EE (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
6 February 2004Secretary resigned (1 page)
6 February 2004Director resigned (1 page)
6 February 2004New secretary appointed (2 pages)
4 February 2004Particulars of mortgage/charge (3 pages)
4 February 2004Particulars of mortgage/charge (3 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New secretary appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003Secretary resigned (1 page)
26 November 2003New director appointed (2 pages)
11 November 2003Incorporation (20 pages)