FCBB Limited

Company Name	FCBB Limited
Company Status	Dissolved
Company Number	03418113
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Previous Name	Winchester Insurance Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mark Tweddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Smithy The Green Charney Bassett Oxfordshire OX12 0EU

Director Name	Mr Raymond John Vincent
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brocks Orchard Shrewton Salisbury Wiltshire SP3 4JG

Director Name	John Ernest Berglin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	4 Norton Ride Lychpit Basingstoke Hampshire RG24 8SF

Secretary Name	Mrs Patricia Anne Sharrock
Nationality	British
Status	Current
Appointed	03 February 2003(5 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Westcliff Gardens Appleton Warrington Cheshire WA4 5FQ

Director Name	Michael James Clode
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lake Cottage Lake Road Curdridge Southampton Hampshire SO32 2HH

Director Name	Mr Nathanial Icarus Mills
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Staple Gardens Winchester Hampshire SO23 8SR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Michael James Clode
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lake Cottage Lake Road Curdridge Southampton Hampshire SO32 2HH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Robert Daniel Briscoe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 1999)
Role	Solicitor
Correspondence Address	Flat 4 12 Newtown Road Eastleigh Hampshire SO50 9DB

Director Name	Clive Sydney Skipper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Greenfinch Walk Hightown Ringwood Hampshire BH24 3RJ

Director Name	Tony Delodder
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	Gentstraat 103 Belsele B-9111 Belgium

Director Name	Mr John Harradine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 The Ridgeway Down End Fareham Hampshire PO16 8RE

Director Name	Paul Graeme Francis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	197a Swanwick Lane Lower Swanwick Southampton Hampshire SO31 7GY

Location

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,266,943
Gross Profit	£2,101,474
Net Worth	£161,044
Cash	£581
Current Liabilities	£839,173

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2006	Dissolved (1 page)
22 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 June 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
18 October 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2005	Liquidators statement of receipts and payments (5 pages)
14 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (6 pages)
16 April 2003	Statement of affairs (8 pages)
16 April 2003	Registered office changed on 16/04/03 from: 1550 parkway solent business park whiteley fareham hampshire PO15 7AG (1 page)
16 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2003	Company name changed winchester insurance systems lim ited\certificate issued on 13/03/03 (2 pages)
19 February 2003	New secretary appointed (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
4 December 2002	Director resigned (1 page)
23 August 2002	S-div 29/07/02 (1 page)
22 July 2002	Accounts made up to 31 December 2001 (11 pages)
22 April 2002	Director resigned (1 page)
5 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
24 May 2001	Accounts made up to 31 July 2000 (11 pages)
27 March 2001	Director resigned (1 page)
18 January 2001	Particulars of mortgage/charge (3 pages)
10 December 2000	Registered office changed on 10/12/00 from: anglo st james house 39A southgate street winchester hampshire SO23 9EH (1 page)
13 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 12/08/00; full list of members; amend (10 pages)
20 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
13 September 2000	Return made up to 12/08/00; full list of members (10 pages)
17 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 October 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
29 April 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
9 November 1998	New director appointed (2 pages)
19 November 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director's particulars changed (1 page)
5 November 1997	Ad 25/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1997	Director's particulars changed (1 page)
8 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 16 st john street london EC1M 4AY (1 page)
2 October 1997	New secretary appointed;new director appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
15 August 1997	Company name changed winchester insurance services te chnology LIMITED\certificate issued on 18/08/97 (2 pages)
12 August 1997	Incorporation (15 pages)

FCBB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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