Dissolved
Dissolved 2017-04-11
Company Information for F & P CONSULTING LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
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Company Registration Number
05521045
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | |
---|---|
F & P CONSULTING LIMITED | |
Legal Registered Office | |
MAIDENHEAD BERKSHIRE | |
Company Number | 05521045 | |
---|---|---|
Date formed | 2005-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-24 06:45:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F & P CONSULTING, INC. | 1301 SW 4TH TERRACE POMPANO BEACH FL 33060 | Inactive | Company formed on the 1996-12-27 | |
F & P CONSULTING LLC | 5161 COLLINS AVENUE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2017-04-03 | |
F & P CONSULTING LLC | 25 E 15TH STREET HIALEAH FL 33010 | Inactive | Company formed on the 2014-07-07 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY ALISON WOOD |
||
TIMOTHY GARNET BOWEN |
||
NIGEL ALISTAIR CURRY |
||
ANDREW CHARLES FERGUSON |
||
ALEXANDER JOHN VAUGHAN |
||
TRACEY ALISON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA JEAN MOORE |
Company Secretary | ||
BARBARA JEAN MOORE |
Director | ||
STEVE SADLER |
Company Secretary | ||
STEVE SADLER |
Director | ||
BARBARA JEAN MOORE |
Company Secretary | ||
ALAN BERTRAND RHEAD |
Director | ||
ANTHONY ROBERT NIXON |
Director | ||
HILARY SUSAN STUART RHEAD |
Company Secretary | ||
LEE POMFRET |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCT SAFE LTD | Director | 2015-08-14 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2015-08-14 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2006-09-13 | Active | |
CALVERT & RUSSELL LTD. | Director | 2013-08-20 | CURRENT | 1997-06-26 | Active | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
RG BIDCO LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2007-09-07 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2007-09-07 | CURRENT | 1985-02-26 | Active | |
ACMF CONSULTING LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
CONSTRUCT SAFE LTD | Director | 2014-10-31 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2014-10-31 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2014-10-31 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2014-10-31 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
CONSTRUCT SAFE LTD | Director | 2015-08-14 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2015-08-14 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
CALVERT & RUSSELL LTD. | Director | 2015-08-14 | CURRENT | 1997-06-26 | Active | |
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 2006-09-13 | Active | |
AB RHEAD & ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
RHEAD HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2009-11-14 | Active - Proposal to Strike off | |
RHEAD GROUP HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
CONSTRUCTION STUDY CENTRE LIMITED | Director | 2015-08-14 | CURRENT | 1990-10-31 | Active | |
C-IN-A LIMITED | Director | 2015-08-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
ALWAY ASSOCIATES (LONDON) LIMITED | Director | 2015-08-14 | CURRENT | 1998-07-02 | Active - Proposal to Strike off | |
L.R.R. HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
COSTAIN INTEGRATED SERVICES LIMITED | Director | 2015-08-14 | CURRENT | 1985-02-26 | Active | |
RG BIDCO LIMITED | Director | 2015-08-14 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
EPC OFFSHORE LTD | Director | 2013-10-21 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
COSTAIN UPSTREAM LIMITED | Director | 2013-10-21 | CURRENT | 2008-01-18 | Active | |
COSTAIN OIL, GAS & PROCESS LIMITED | Director | 2013-10-21 | CURRENT | 1964-01-01 | Active | |
CONSTRUCT SAFE LTD | Director | 2015-08-14 | CURRENT | 2010-02-18 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED | Director | 2015-08-14 | CURRENT | 2000-07-03 | Dissolved 2017-04-11 | |
ALWAY ASSOCIATES LIMITED | Director | 2015-08-14 | CURRENT | 1990-06-18 | Dissolved 2017-04-11 | |
ALWAY IT LTD | Director | 2015-08-14 | CURRENT | 2010-01-26 | Dissolved 2017-04-11 | |
ASHFOLD SCHOOL TRUST LIMITED | Director | 2015-03-18 | CURRENT | 1976-11-23 | Active | |
C. G. NOMINEES LIMITED | Director | 2011-06-01 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
INTEGRATED CARE SOLUTIONS LIMITED | Director | 2011-06-01 | CURRENT | 2002-08-02 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055210450003 | |
RES01 | ADOPT ARTICLES 14/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM ASHFORD HOUSE EDEN ROAD WALSGRAVE TRIANGLE BUSINESS PARK COVENTRY CV2 2TB | |
AP03 | SECRETARY APPOINTED TRACEY ALISON WOOD | |
AP01 | DIRECTOR APPOINTED TRACEY ALISON WOOD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GARNET BOWEN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AP03 | SECRETARY APPOINTED BARBARA JEAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE SADLER | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055210450003 | |
AR01 | 08/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD WARWICK CV34 5XH UNITED KINGDOM | |
AR01 | 08/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALISTAIR CURRY / 01/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM RESOLUTION HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5XH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FERGUSON / 01/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA JEAN MOORE / 01/11/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA MOORE | |
AP03 | SECRETARY APPOINTED STEVE SADLER | |
AP01 | DIRECTOR APPOINTED MR STEVE SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
AR01 | 28/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RHEAD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 28/07/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CURRY / 15/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERTRAND RHEAD / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FERGUSON / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA JEAN MOORE / 15/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NIXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 07/08/09 FULL LIST | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
RES13 | GUARANTEE 28/08/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F & P CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as F & P CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |