Format Business Services Limited

Company Name	Format Business Services Limited
Company Status	Dissolved
Company Number	03129252
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Chung Hang Francis Fung
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 03 December 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Foxhall Road Timperley Altrincham Cheshire WA15 6RW

Director Name	Jenny Jie Hua Fung
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 03 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Foxhall Road Timperley Altrincham Cheshire WA15 6RW

Secretary Name	Jenny Jie Hua Fung
Nationality	British
Status	Closed
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 03 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Foxhall Road Timperley Altrincham Cheshire WA15 6RW

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 December 1995)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	20 December 1995(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at £1	Chung Hang Francis Fung 80.00% Ordinary
20 at £1	Jenny Jie Hua Fung 20.00% Ordinary

Financials

Year	2014
Net Worth	£23,384
Cash	£40,619
Current Liabilities	£17,680

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 12/11/08; full list of members (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from 1ST floor 10 charlotte street manchester lancashire M1 4EX (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 12/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 August 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 12/11/06; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005	Return made up to 12/11/05; full list of members (2 pages)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 December 2004	Return made up to 12/11/04; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 12/11/03; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2002	Return made up to 12/11/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 December 2000	Return made up to 12/11/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 November 1999	Return made up to 12/11/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 December 1998	Return made up to 12/11/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 22/11/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 November 1996	Return made up to 22/11/96; full list of members (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: 10 grecian terrace albert park salford manchester M7 1JA (1 page)
10 January 1996	Ad 23/11/95-19/12/95 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1996	Accounting reference date notified as 31/12 (1 page)
29 December 1995	New director appointed (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
29 December 1995	New secretary appointed;new director appointed (2 pages)
29 December 1995	Secretary resigned (2 pages)
28 December 1995	Director resigned;new director appointed (2 pages)
28 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 December 1995	Registered office changed on 28/12/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 November 1995	Incorporation (24 pages)

Format Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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