Company NameFd Limited
Company StatusDissolved
Company Number05506749
CategoryPrivate Limited Company
Incorporation Date13 July 2005(18 years, 8 months ago)
Dissolution Date17 October 2017 (6 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Jonathan Dolby
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2017(11 years, 11 months after company formation)
Appointment Duration4 months (closed 17 October 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Director NameMr David Malcolm Kaye
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2017(11 years, 11 months after company formation)
Appointment Duration4 months (closed 17 October 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Holbrook Gardens
Aldenham
Watford
Hertfordshire
WD25 8AB
Director NameMr Norman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed31 July 2007(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 23 January 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Hereford Drive
Prestwich
Manchester
Lancashire
M25 0JA
Director NameMr Doron Tidhar
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2015(9 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, 47 Bury New Road
Prestwich
Manchester
M25 9JY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 July 2005(same day as company formation)
Correspondence Address1st Floor, 47
Bury New Road Prestwich
Manchester
M25 9JY

Contact

Websiteformationsdirect.com
Telephone0800 0854505
Telephone regionFreephone

Location

Registered Address1st Floor 47 Bury New Road
Prestwich
Manchester
Lancs
M25 9JY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Doron Tidhar
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
21 July 2017Application to strike the company off the register (3 pages)
19 June 2017Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages)
19 June 2017Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages)
19 June 2017Termination of appointment of Doron Tidhar as a director on 13 June 2017 (1 page)
1 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
3 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(4 pages)
27 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 January 2015Termination of appointment of Form 10 Secretaries Fd Ltd as a secretary on 23 January 2015 (1 page)
26 January 2015Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages)
26 January 2015Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page)
23 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
6 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
10 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 July 2010Register inspection address has been changed (1 page)
14 July 2010Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 May 2010 (2 pages)
14 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010Secretary's details changed for Form 10 Secretaries Fd Ltd on 1 May 2010 (2 pages)
11 May 2010Registered office address changed from 1St Floor Bury New Road Prestwich Manchester Lancs M25 9JY on 11 May 2010 (1 page)
11 May 2010Registered office address changed from 1St Floor Suite 39a Leicester Road Salford M7 4AS on 11 May 2010 (1 page)
4 January 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 July 2009Return made up to 13/07/09; full list of members (3 pages)
1 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008Return made up to 13/07/08; full list of members (3 pages)
10 March 2008Registered office changed on 10/03/2008 from dept r/o, ground floor 39A leicester road salford M7 4AS (2 pages)
6 February 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 August 2007Director resigned (2 pages)
10 August 2007New director appointed (2 pages)
17 July 2007Return made up to 13/07/07; full list of members (2 pages)
3 May 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 July 2006Return made up to 13/07/06; full list of members (2 pages)
29 July 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
14 July 2005Registered office changed on 14/07/05 from: 39A leicester road salford manchester M7 4AS (1 page)
13 July 2005Incorporation (9 pages)