FMA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFMA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FMA SERVICES LIMITED?

    • (7499) /

    Where is FMA SERVICES LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FMA SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYRETIP LIMITEDMay 21, 2001May 21, 2001

    What are the latest accounts for FMA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FMA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Appointment of Ms Valerie Francine Anne Teller as a director

    2 pagesAP01

    Termination of appointment of Stanley Billiald as a director

    1 pagesTM01

    Annual return made up to May 21, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Martin Dennis Austick on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Stanley Alan Royall Billiald on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Mr Kevin Richard Thomas on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Albert Norman Dungate on Nov 13, 2009

    2 pagesCH01

    Director's details changed for Franco Martinelli on Nov 01, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    Who are the officers of FMA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TELLER, Valerie Francine Anne
    Pinemartin Close
    NW2 6YY London
    17 Badger Court
    Secretary
    Pinemartin Close
    NW2 6YY London
    17 Badger Court
    British139336240001
    AUSTICK, Martin Dennis
    Cambridge Road
    Whetstone
    LE8 6LH Leicester
    C/O Babcock Airports Limited
    England
    Director
    Cambridge Road
    Whetstone
    LE8 6LH Leicester
    C/O Babcock Airports Limited
    England
    United KingdomBritish113574000001
    DUNGATE, Albert Norman
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    United KingdomBritish160565590001
    MARTINELLI, Franco
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    United KingdomBritish85507440001
    TELLER, Valerie Francine Anne
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United KingdomBritish152497290001
    THOMAS, Kevin Richard
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    United KingdomBritish113079920001
    BILLIALD, Stanley Alan Royall
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    Secretary
    Hyde Cottage
    Hyde Lane Churt
    GU10 2LP Farnham
    Surrey
    Other35839210001
    GREIG, John David Taylor
    29 Howe Street
    EH3 6TF Edinburgh
    Secretary
    29 Howe Street
    EH3 6TF Edinburgh
    Other51884660001
    WESLEY, Gary
    Hammondsfield
    Links Road, Kirby Muxloe
    LE9 2BP Leicester
    Leicestershire
    Secretary
    Hammondsfield
    Links Road, Kirby Muxloe
    LE9 2BP Leicester
    Leicestershire
    British6460250007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BETHEL, Archibald Anderson
    50 Avondale Avenue
    G74 1NS East Kilbride
    Strathclyde
    Director
    50 Avondale Avenue
    G74 1NS East Kilbride
    Strathclyde
    ScotlandBritish47190540003
    BILLIALD, Stanley Alan Royall
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    Director
    33 Wigmore Street
    W1U 1QX London
    C/O Babcock International Group Plc
    United Kingdom
    Other35839210001
    MELLING, Martin Richard
    Chinglea
    Brook Lane, Ranton
    ST18 9JY Stafford
    Staffordshire
    Director
    Chinglea
    Brook Lane, Ranton
    ST18 9JY Stafford
    Staffordshire
    EnglandBritish15236380001
    URQUHART, Iain Stuart
    135 Court Malaw Crescent
    Robroyston
    G33 1TD Glasgow
    Director
    135 Court Malaw Crescent
    Robroyston
    G33 1TD Glasgow
    ScotlandBritish104722420002
    WESLEY, Gary
    Hammondsfield
    Links Road, Kirby Muxloe
    LE9 2BP Leicester
    Leicestershire
    Director
    Hammondsfield
    Links Road, Kirby Muxloe
    LE9 2BP Leicester
    Leicestershire
    United KingdomBritish6460250007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0