| Company Name | FPMS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207764 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 10 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
| Previous Name | Farrell Project Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Farrell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 October 2002) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chapel Grange Turton Bolton Lancashire BL7 0NL |
| Director Name | Mr Keith Chaffer |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 October 2002) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 15 Cragg Wood Close Horsforth Leeds West Yorkshire LS18 4RL |
| Secretary Name | Mr Keith Chaffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 October 2002) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 15 Cragg Wood Close Horsforth Leeds West Yorkshire LS18 4RL |
| Secretary Name | Mark Christopher Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 February 1997) |
| Role | IT Manager |
| Correspondence Address | 26 Silkstone Way Leeds West Yorkshire LS15 8TN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(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 | 05 June 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Peter Howard & Co 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2002 | Application for striking-off (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 83A new road side horsforth leeds yorkshire LS18 4QD (1 page) |
| 13 June 2001 | Return made up to 05/06/01; full list of members
|
| 9 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 2 drury lane horsforth leeds west yorkshire LS18 4BQ (1 page) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: the hall moor road bramhope leeds yorkshire LS16 9HJ (1 page) |
| 11 June 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 26 February 1997 | Ad 12/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 February 1997 | Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page) |
| 25 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director's particulars changed (1 page) |
| 18 July 1996 | Memorandum and Articles of Association (4 pages) |
| 9 July 1996 | Company name changed farrell project management limit ed\certificate issued on 10/07/96 (2 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 5 June 1996 | Incorporation (10 pages) |