Company NameFycom Limited
Company StatusDissolved
Company Number05809176
CategoryPrivate Limited Company
Incorporation Date8 May 2006(17 years, 11 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAlan John Tuohey
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(2 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 13 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Victoria Mount
Oxton
Merseyside
CH43 5TH
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMichael Gerard Grundy
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(2 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 July 2007)
RoleCompany Director
Correspondence Address13 Inglegreen
Heswall
Merseyside
CH60 2TJ
Wales
Secretary NameMichael Gerard Grundy
NationalityBritish
StatusResigned
Appointed01 August 2006(2 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 July 2007)
RoleCompany Director
Correspondence Address13 Inglegreen
Heswall
Merseyside
CH60 2TJ
Wales
Director NamePaul Anthony Lewis
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(11 months after company formation)
Appointment Duration9 months (resigned 02 January 2008)
RoleManager
Correspondence AddressPine Trees
Rocky Lane
Heswall
Merseyside
CH60 0BZ
Wales
Director NameSuzanne Marie Lewis
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 February 2009)
RoleManager
Correspondence AddressPine Trees Rocky Lane
Heswalll
Wirral
CH60 0BZ
Wales
Secretary NameNicola Marie Joyce
NationalityBritish
StatusResigned
Appointed17 July 2007(1 year, 2 months after company formation)
Appointment Duration10 months (resigned 12 May 2008)
RoleCompany Director
Correspondence Address23 Lorne Court Lorne Road
Oxton
Birkenhead
Wirral
CH43 1XU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed08 May 2006(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address56 Hamilton Street
Birkenhead
Wirral
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
23 February 2009Appointment terminate, secretary nicola marie joyce logged form (1 page)
23 February 2009Appointment terminated director suzanne lewis (1 page)
11 February 2009Return made up to 08/05/08; full list of members (4 pages)
10 February 2009Appointment terminated secretary nicola joyce (1 page)
28 April 2008Accounts for a dormant company made up to 31 May 2007 (5 pages)
29 February 2008Appointment terminated director paul lewis (1 page)
29 February 2008Appointment terminated director and secretary michael grundy (1 page)
29 February 2008Director appointed suzanne marie lewis (2 pages)
29 February 2008Secretary appointed nicola marie joyce (2 pages)
17 May 2007Return made up to 08/05/07; full list of members (3 pages)
17 April 2007New director appointed (2 pages)
21 August 2006New secretary appointed;new director appointed (2 pages)
21 August 2006Director resigned (1 page)
21 August 2006New director appointed (2 pages)
21 August 2006Secretary resigned (1 page)
21 August 2006Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 August 2006Registered office changed on 21/08/06 from: 9 abbey square chester cheshire CH1 2HU (1 page)
8 May 2006Incorporation (12 pages)