F.S.F. LIMITED

Overview

Company Name	F.S.F. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426246
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	Nov 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.S.F. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is F.S.F. LIMITED located?

Registered Office Address	77 Mansell Street E1 8AN London
Undeliverable Registered Office Address	No

What were the previous names of F.S.F. LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 392 LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for F.S.F. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for F.S.F. LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 08, 2022	Application to strike the company off the register	1 pages	DS01

Oct 29, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 18, 2021	Appointment of Mr Gareth Moss as a director on Dec 23, 2020	2 pages	AP01

Jan 18, 2021	Termination of appointment of Peter Andrew Woodman as a director on Dec 23, 2020	1 pages	TM01

Sep 30, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 19, 2020	Appointment of Mr Robert Casselton Elliott as a secretary	2 pages	AP03

Jun 17, 2020	Appointment of Mr Robert Cassleton Elliott as a secretary on Jun 01, 2020	2 pages	AP03

Jun 15, 2020	Termination of appointment of Tony Joseph Phillips as a secretary on May 31, 2020	1 pages	TM02

Oct 02, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

Sep 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Aug 04, 2016	Appointment of Mr Tony Joseph Phillips as a secretary on Jun 30, 2016	2 pages	AP03

Aug 04, 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on Jun 23, 2016	1 pages	TM02

View All Filings

Who are the officers of F.S.F. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Robert Cassleton Mansell Street E1 8AN London 77	Jun 01, 2020		Secretary	Mansell Street E1 8AN London 77				270893950001
MOSS, Gareth Brian Mansell Street E1 8AN London 77	Dec 23, 2020		Director	Mansell Street E1 8AN London 77	England	British	1966-10	278643450001
CAPPS, William John 46 Hurst Green Road RH8 9AP Oxted Surrey		Dec 02, 1991	Secretary	46 Hurst Green Road RH8 9AP Oxted Surrey		British		4812950001
COX, Lorna Elizabeth Mansell Street E1 8AN London 77 England	Jul 30, 2014	Jun 23, 2016	Secretary	Mansell Street E1 8AN London 77 England				190031430001
MORRIS, Richard Austin Fraser Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex	Dec 02, 1991	Oct 06, 1997	Secretary	Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		British		18795870001
PHILLIPS, Tony Joseph Mansell Street E1 8AN London 77	Jun 30, 2016	May 31, 2020	Secretary	Mansell Street E1 8AN London 77				211607010001
WOODMAN, Peter Andrew 71 Alexandra Road SS4 3HB Ashingdon Essex	Oct 06, 1997	Jul 30, 2014	Secretary	71 Alexandra Road SS4 3HB Ashingdon Essex		British		53528350002
ADAMS, David Harry 23 Stanbury Avenue WD17 3HW Watford Hertfordshire	Apr 07, 1997	Mar 31, 2000	Director	23 Stanbury Avenue WD17 3HW Watford Hertfordshire	United Kingdom	British	1939-5	1621300001
CAPPS, William John 46 Hurst Green Road RH8 9AP Oxted Surrey		Dec 02, 1991	Director	46 Hurst Green Road RH8 9AP Oxted Surrey		British		4812950001
COATES, Julie Ann 17a Guildown Road GU2 5ET Guildford Surrey	Apr 24, 1995	Aug 09, 2007	Director	17a Guildown Road GU2 5ET Guildford Surrey		British	1962-4	43044710001
DOIG, Ian Peebles Birkendale 2e Gillsland Road EH10 5BW Edinburgh	Nov 08, 1993	Apr 01, 2004	Director	Birkendale 2e Gillsland Road EH10 5BW Edinburgh		British	1945-11	36984070001
EVANS, Martin 20 Ravenshead Close CR2 8RL South Croydon Surrey	Nov 08, 1993	Oct 04, 1998	Director	20 Ravenshead Close CR2 8RL South Croydon Surrey		British	1956-4	36983970001
FANNING, Peter David 65 Bushwood E11 3BW London	Mar 12, 2002	Apr 08, 2004	Director	65 Bushwood E11 3BW London	England	British	1957-8	71368590001
FENTON, Sheila Ann St. Christophers Court 54 Wray Common Road RH2 0NB Reigate Surrey	Mar 22, 2005	Mar 31, 2007	Director	St. Christophers Court 54 Wray Common Road RH2 0NB Reigate Surrey		British	1954-4	88609500001
FREER, Stephen Roy Belesyse House Farnborough Road CV35 0UE Radway Warwickshire	Apr 10, 2000	May 19, 2008	Director	Belesyse House Farnborough Road CV35 0UE Radway Warwickshire	United Kingdom	British	1952-9	69511480003
GILL, Kenneth Francis 44 Orchardhead Road EH16 6HP Edinburgh Midlothian Uk	Jul 01, 1996	Apr 05, 2006	Director	44 Orchardhead Road EH16 6HP Edinburgh Midlothian Uk		British	1956-1	113080600001
GRAHAM, Jonathan Charles 3 Robert Street London WC2N 6RL	Sep 26, 2013	Jul 30, 2014	Director	3 Robert Street London WC2N 6RL	England	British	1963-10	55809880001
GRIMES, Christopher Basil 7 Trimmers Wood Tilford Road GU26 6PN Hindhead Surrey		Oct 06, 1997	Director	7 Trimmers Wood Tilford Road GU26 6PN Hindhead Surrey	England	British	1945-6	83975460001
HALE, Rita Vivienne 6a Cloudesley Square N1 0HT London		Dec 02, 1991	Director	6a Cloudesley Square N1 0HT London		British	1946-2	2800310001
HEPWORTH, Noel Peers 23 Hermitage Road CR8 5EA Kenley Surrey		Sep 23, 1996	Director	23 Hermitage Road CR8 5EA Kenley Surrey	United Kingdom	British	1934-12	12658900001
MORRIS, Richard Austin Fraser Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		Oct 06, 1997	Director	Talus Lodge Chillies Lane TN6 3TB Crowborough East Sussex		British	1947-7	18795870001
MORTIMER, David James 253 Great Hivings HP5 2LR Chesham Buckinghamshire	Nov 08, 1993	Mar 14, 1996	Director	253 Great Hivings HP5 2LR Chesham Buckinghamshire		British	1953-7	36984100001
MUND, Julian Oliver 3 Robert Street London WC2N 6RL	Dec 22, 2009	Sep 26, 2013	Director	3 Robert Street London WC2N 6RL	England	British	1971-5	147976970001
RAMSDALE, Phillip Douglas Charles Varndean Lodge London Road Preston BN1 6YA Brighton East Sussex	Mar 22, 2005	Dec 31, 2006	Director	Varndean Lodge London Road Preston BN1 6YA Brighton East Sussex	United Kingdom	British	1950-5	12658940001
SAUNDERS, John George 31 Crown Street HA2 0HX Harrow Middlesex	May 19, 2008	Dec 31, 2009	Director	31 Crown Street HA2 0HX Harrow Middlesex	United Kingdom	Other	1952-10	119551760001
SOARE, Vernon John 172 Croxted Road Dulwich SE21 8NW London	Nov 10, 1998	Dec 16, 2005	Director	172 Croxted Road Dulwich SE21 8NW London	United Kingdom	British	1958-12	62689710001
THOMAS, David John 7 Pretoria Road Kirby LE9 2BT Muxloe Leicester	Nov 08, 1993	Oct 06, 1997	Director	7 Pretoria Road Kirby LE9 2BT Muxloe Leicester	United Kingdom	British	1948-12	181525350001
THORNTON, John Robert Haremere Westerham Road BR2 6HH Keston Kent	Oct 06, 1997	Aug 12, 2001	Director	Haremere Westerham Road BR2 6HH Keston Kent	England	British	1953-6	31821710002
VASS, Peter Beehive Cottage 38 Gladstone Road BA2 5HL Bath Avon		Dec 02, 1991	Director	Beehive Cottage 38 Gladstone Road BA2 5HL Bath Avon		British		18795860001
WOODMAN, Peter Andrew Mansell Street E1 8AN London 77 England	Jul 30, 2014	Dec 23, 2020	Director	Mansell Street E1 8AN London 77 England	England	British	1964-5	190028460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F.S.F. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institute Of Public Finance And Accountancy

Apr 06, 2016

Mansell Street

E1 8AN London

England

Legal Form	Charity
Legal Authority	Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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