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F.C.B. MANAGEMENT SERVICES LIMITED

Learn more about F.C.B. MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

F.C.B. MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00992151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.19
dissolution date: 2009.06.14
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Company F.C.B. MANAGEMENT SERVICES LIMITED was a Private Limited Company, registration number 00992151, established in United Kingdom on the 19. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. Previous names of this company were: WILKENS LIMITED, AYER LIMITED. The company used to be located at FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company F.C.B. MANAGEMENT SERVICES LIMITED by SIC and NACE code was "7440 - Advertising". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.14. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.30. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

List of company documents:

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Find out more information about F.C.B. MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to F.C.B. MANAGEMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2008.05.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED WILLIAM HARRY III
Form type: 288a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, C/O FCB EUROPE, 110 ST.MARTIN'S LANE, LONDON, WC2N 4DY
Form type: 287
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.31
£2.95
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AUD REMUN 08/11/99
Form type: RES13
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 08/11/99
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/99
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/99
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.20
£2.95
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ALTERARTICLES31/12/99
Form type: WRES01
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/97 FROM:, METROPOLIS HOUSE, 22 PERCY STREET, LONDON, W1P 9FF
Form type: 287
Date: 1997.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.22
£2.95
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COMPANY NAME CHANGED, WILKENS LIMITED, CERTIFICATE ISSUED ON 25/04/97
Form type: CERTNM
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.08.09
£2.95
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COMPANY NAME CHANGED, AYER LIMITED, CERTIFICATE ISSUED ON 31/07/95
Form type: CERTNM
Date: 1995.07.28

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2004.03.31 - 2009.06.14
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
FOOTE CONE & BELDING EUROPE LIMITED (dissolve)
Director, 1996.11.21 - 2009.06.14
GROUND FLOOR 84 ECCLESTON SQUARE , LONDON
SW1V 1PX
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2008.04.14 - 2009.06.14
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1998.11.19 - 2004.03.31
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
ANDREW FORSYTH STEWART (dissolve)
Secretary, 1992.10.30 - 1998.11.19
BRENTFORD HOUSE THE FORTY , CHOLSEY
OX10 9LH, OXFORDSHIRE
JOHN BUNYARD (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1994.03.03
222 ST MARGARETS ROAD , TWICKENHAM
TW1 1NP, MIDDLESEX
OLIVER CLEAVER (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1994.11.04
10 PRINCES MEWS , LONDON
W2 4NX
PETER FINCH (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1996.11.21
29 BRAMERTON STREET , LONDON
SW3 5JS
STEPHEN WILLIAM GRIME (dissolve)
Director, CREATIVE DIRECTOR, 1992.10.30 - 1993.03.03
95 MANOR DRIVE , LONDON
N20 0XD
JEFFERY HYAMS (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1994.03.03
63 ABBOTSFORD GARDENS , WOODFORD GREEN
IG8 9HP, ESSEX
ROB JANOWSKI (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1994.03.03
20 GROSVENOR ROAD , WEST WICKHAM
BR4 9PU, KENT
TONY OTOOLE (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.10.30 - 1994.03.03
OLD MANOR FARM BARN , LITTLE HUMBY
NG33, LINCOLNSHIRE
ANDREW FORSYTH STEWART (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 1992.10.30 - 2004.03.31
BRENTFORD HOUSE THE FORTY , CHOLSEY
OX10 9LH, OXFORDSHIRE
STEPHEN JAMES WOODWARD (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.30 - 1994.03.03
WHITE LADIES 32 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY

Companies near to F.C.B. MANAGEMENT SERVICES ltd.

Information about the Private Limited Company F.C.B. MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data