F. S. K. Architectural Services Limited

Company Name	F. S. K. Architectural Services Limited
Company Status	Dissolved
Company Number	03121167
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Kevin Stuart Frain
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1995(same day as company formation)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	74 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW

Secretary Name	Samuel Frain
Nationality	British
Status	Closed
Appointed	01 September 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	74 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW

Secretary Name	Helen Elizabeth Frain
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	16 Cambridge Street Clayton Bradford West Yorkshire BD14 6RH

Secretary Name	Marian Moorhouse
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2007)
Role	Secretary
Correspondence Address	6 Coverdale Way Baildon Bradford BD17 6TE

Secretary Name	Francesca Natalie Hotchin
Nationality	British
Status	Resigned
Appointed	01 November 2007(12 years after company formation)
Appointment Duration	10 months (resigned 31 August 2008)
Role	Graphic Designer
Correspondence Address	6 Doctors Row Kirk Heaton Huddersfield West Yorkshire HD5 0DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	74 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Kevin Stuart Frain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,725
Cash	£641
Current Liabilities	£9,366

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (3 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 April 2012	Secretary's details changed for Samuel Frain on 2 November 2011 (1 page)
19 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Kevin Stuart Frain on 2 November 2011 (2 pages)
19 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Kevin Stuart Frain on 2 November 2011 (2 pages)
19 April 2012	Secretary's details changed for Samuel Frain on 2 November 2011 (1 page)
19 April 2012	Secretary's details changed for Samuel Frain on 2 November 2011 (1 page)
19 April 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
19 April 2012	Director's details changed for Kevin Stuart Frain on 2 November 2011 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
13 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
14 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
14 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (11 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
31 December 2008	Return made up to 02/11/08; full list of members (5 pages)
31 December 2008	Return made up to 02/11/08; full list of members (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Secretary appointed samuel frain (2 pages)
25 September 2008	Secretary appointed samuel frain (2 pages)
17 September 2008	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2008	Return made up to 02/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2008	Appointment terminated secretary francesca hotchin (1 page)
5 September 2008	Registered office changed on 05/09/2008 from flat 10 denison hall 52 hanover squaare leeds LS3 1BW (1 page)
5 September 2008	Registered office changed on 05/09/2008 from flat 10 denison hall 52 hanover squaare leeds LS3 1BW (1 page)
5 September 2008	Appointment terminated secretary francesca hotchin (1 page)
1 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 December 2007	Return made up to 02/11/06; full list of members 363(287) ‐ Registered office changed on 17/12/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Return made up to 02/11/06; full list of members 363(287) ‐ Registered office changed on 17/12/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 December 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 November 2006	Registered office changed on 10/11/06 from: 16 cambridge street clayton bradford BD14 6RH (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 16 cambridge street clayton bradford BD14 6RH (1 page)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 November 2005	Return made up to 02/11/05; full list of members (6 pages)
14 November 2005	Return made up to 02/11/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 November 2004	Return made up to 02/11/04; full list of members (6 pages)
17 November 2004	Return made up to 02/11/04; full list of members (6 pages)
31 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 October 2002	Return made up to 02/11/02; full list of members (6 pages)
25 October 2002	Return made up to 02/11/02; full list of members (6 pages)
26 October 2001	Return made up to 02/11/01; full list of members (6 pages)
26 October 2001	Return made up to 02/11/01; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
24 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Return made up to 02/11/00; full list of members (6 pages)
1 November 2000	Return made up to 02/11/00; full list of members (6 pages)
28 October 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
19 November 1998	Return made up to 02/11/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 November 1996	Return made up to 02/11/96; full list of members 363(287) ‐ Registered office changed on 29/11/96 (8 pages)
29 November 1996	Return made up to 02/11/96; full list of members 363(287) ‐ Registered office changed on 29/11/96 (8 pages)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
2 November 1995	Incorporation (13 pages)
2 November 1995	Incorporation (13 pages)

F. S. K. Architectural Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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