Fundamental Measuring Solutions Ltd

Company Name	Fundamental Measuring Solutions Ltd
Company Status	Dissolved
Company Number	06477042
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)
Dissolution Date	19 June 2018 (5 years, 10 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 Christopher James Thompson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	10 years, 5 months (closed 19 June 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 The Lees Burnley Lancashire BB10 4TB

Director Name	Mr Edward Carr
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	10 years, 5 months (closed 19 June 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Secretary Name	Edward Carr
Status	Closed
Appointed	09 September 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	63 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	Lee Anthony Miller
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2012)
Role	Engineer
Correspondence Address	7 Beverley Terrace Catchgate County Durham DH9 8DY

Director Name	Andrew Barry Salmon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	45 Malvern Close Great Sankey Warrington Cheshire WA5 3QA

Director Name	Keith William Skidmore
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Crantock Close Halewood Merseyside L26 0XG

Secretary Name	Lee Anthony Miller
Nationality	British
Status	Resigned
Appointed	22 January 2008(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 2013)
Role	Engineer
Correspondence Address	2 St Katherine Green Swindon Wiltshire SN3 5ES

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fms-services.co.uk

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

20 at £1	Andrew Barry Salmon 20.00% Ordinary
20 at £1	Christopher James Thompson 20.00% Ordinary
20 at £1	Edward Carr 20.00% Ordinary
20 at £1	Keith William Skidmore 20.00% Ordinary
20 at £1	Lee Anthony Miller 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,346
Cash	£53
Current Liabilities	£7,833

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
27 March 2018	Application to strike the company off the register (4 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 February 2016	Director's details changed for Edward Carr on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Edward Carr on 25 February 2016 (1 page)
25 February 2016	Secretary's details changed for Edward Carr on 25 February 2016 (1 page)
25 February 2016	Director's details changed for Edward Carr on 25 February 2016 (2 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 May 2015	Director's details changed for Mr Christopher James Thompson on 28 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Christopher James Thompson on 28 May 2015 (2 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Termination of appointment of Andrew Salmon as a director (1 page)
1 July 2014	Termination of appointment of Keith Skidmore as a director (1 page)
1 July 2014	Termination of appointment of Lee Miller as a director (1 page)
1 July 2014	Termination of appointment of Andrew Salmon as a director (1 page)
1 July 2014	Termination of appointment of Lee Miller as a director (1 page)
1 July 2014	Termination of appointment of Keith Skidmore as a director (1 page)
14 May 2014	Director's details changed for Lee Anthony Miller on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Lee Anthony Miller on 14 May 2014 (2 pages)
5 February 2014	Director's details changed for Christopher James Thompson on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Christopher James Thompson on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Christopher James Thompson on 5 February 2014 (2 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (9 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (9 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 September 2013	Termination of appointment of Lee Miller as a secretary (1 page)
9 September 2013	Appointment of Edward Carr as a secretary (2 pages)
9 September 2013	Termination of appointment of Lee Miller as a secretary (1 page)
9 September 2013	Appointment of Edward Carr as a secretary (2 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
26 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 March 2011	Director's details changed for Christopher James Thompson on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Christopher James Thompson on 15 March 2011 (2 pages)
14 March 2011	Director's details changed for Christopher James Thompson on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Christopher James Thompson on 14 March 2011 (2 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (9 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
27 January 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (5 pages)
19 January 2009	Return made up to 18/01/09; full list of members (5 pages)
12 February 2008	New secretary appointed;new director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2008	New secretary appointed;new director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Ad 22/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
18 January 2008	Incorporation (9 pages)
18 January 2008	Incorporation (9 pages)

Fundamental Measuring Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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