Company NameFacilities Management Limited
DirectorsJohn Douglas Stead and Deborah Gertrude Stead
Company StatusDissolved
Company Number04260264
CategoryPrivate Limited Company
Incorporation Date27 July 2001(22 years, 9 months ago)

Business Activity

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

Directors

Director NameJohn Douglas Stead
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(same day as company formation)
RoleChartered Engineer
Correspondence AddressGood Heys Farm
Thornley
Preston
Lancashire
PR3 2TL
Secretary NameDeborah Gertrude Stead
NationalityBritish
StatusCurrent
Appointed27 July 2001(same day as company formation)
RoleSecretary
Correspondence AddressGood Heys Barn
Thornley
Preston
PR3 2TL
Director NameDeborah Gertrude Stead
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2001(1 month, 1 week after company formation)
Appointment Duration22 years, 7 months
RoleSecretary
Correspondence AddressGood Heys Barn
Thornley
Preston
PR3 2TL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 October 2005Dissolved (1 page)
18 July 2005Return of final meeting in a creditors' voluntary winding up (1 page)
11 July 2005Liquidators statement of receipts and payments (5 pages)
7 January 2005Liquidators statement of receipts and payments (5 pages)
29 June 2004Liquidators statement of receipts and payments (5 pages)
2 July 2003Statement of affairs (6 pages)
2 July 2003Registered office changed on 02/07/03 from: east cliff house 5 east cliff preston lancashire PR1 3JE (1 page)
2 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2003Appointment of a voluntary liquidator (1 page)
18 September 2002Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2002Return made up to 27/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2001Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001Particulars of mortgage/charge (7 pages)
12 September 2001New director appointed (3 pages)
3 August 2001New director appointed (3 pages)
3 August 2001New secretary appointed (3 pages)
31 July 2001Director resigned (1 page)
31 July 2001Secretary resigned (1 page)