FCS Interim UK Limited

Company Name	FCS Interim UK Limited
Company Status	Dissolved
Company Number	05028953
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 2 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Liam Paul McGill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 20 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	38 Edinburgh Road Walsall West Midlands WS5 3PQ

Secretary Name	John Brian Haddock
Nationality	British
Status	Closed
Appointed	12 April 2006(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 December 2016)
Role	Accountant
Correspondence Address	12 Moffat Close Bradford West Yorkshire BD6 3RL

Director Name	Mr Markus Tenbrink
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 December 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ

Director Name	Dr Jorg Matthias Grossman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2004(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2005)
Role	Exec Vice Pres Finance
Correspondence Address	Georg Kalb Str 14 82049 Pullach Germany

Director Name	Hanno Dieter Wentzler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2004(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2005)
Role	President
Correspondence Address	Gutenbergstrabe 1 Munchen 80638 Germany

Secretary Name	Michael Rochansky
Nationality	German
Status	Resigned
Appointed	18 February 2004(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	President
Correspondence Address	Chem Trend Deutschland Gmbh Robert Koch Str Norderstedt 22851 Germany

Secretary Name	Philip Arnold Booth
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 2006)
Role	Company Director
Correspondence Address	27 Foxhill Grove Queensbury Bradford West Yorkshire BD13 2JN

Director Name	Harald Neubauer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2005(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Executive Director
Country of Residence	Germany
Correspondence Address	Flurstrasse 63b Eichenau 82223 Germany

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	1 Fcs Interim Holding Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Application to strike the company off the register (3 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 October 2014	Registered office address changed from Hough Mills Bradford Road Northowram Halifax West Yorkshire Hxz3 7Bn to Unit 10 Longbow Close Bradley Huddersfield HD2 1GQ on 19 October 2014 (1 page)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
11 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Appointment of Mr Markus Tenbrink as a director (2 pages)
17 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Termination of appointment of Harald Neubauer as a director (1 page)
12 April 2010	Director's details changed for Harald Neubauer on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Liam Paul Mcgill on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Liam Paul Mcgill on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Harald Neubauer on 1 October 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 28/01/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 28/01/08; full list of members (3 pages)
3 June 2007	Accounts made up to 31 December 2006 (5 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 28/01/07; full list of members (2 pages)
23 April 2007	New secretary appointed (1 page)
10 April 2006	Accounts made up to 31 December 2005 (5 pages)
17 February 2006	Return made up to 28/01/06; full list of members (2 pages)
23 June 2005	Accounts made up to 31 December 2004 (5 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
17 March 2005	Return made up to 28/01/05; full list of members (7 pages)
8 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
28 January 2004	Incorporation (13 pages)

FCS Interim UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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