| Company Name | FM Building Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08367298 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bryan Robert Randall |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mrs Debra Anne Randall |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2016(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryan Robert Randall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,895 |
| Cash | £46,472 |
| Current Liabilities | £7,654 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2020 | Application to strike the company off the register (3 pages) |
| 28 October 2019 | Termination of appointment of Debra Anne Randall as a director on 24 October 2019 (1 page) |
| 28 October 2019 | Cessation of Debra Anne Randall as a person with significant control on 24 October 2019 (1 page) |
| 24 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 14 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 30 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 15 June 2016 | Appointment of Debra Anne Randall as a director on 15 April 2016 (4 pages) |
| 15 June 2016 | Appointment of Debra Anne Randall as a director on 15 April 2016 (4 pages) |
| 10 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 10 May 2016 | Statement of capital following an allotment of shares on 15 April 2016
|
| 5 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 5 May 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 5 May 2016 (2 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 21 January 2013 | Incorporation
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| 21 January 2013 | Incorporation
|