Having been setup in 2005, F & P Consulting Ltd has its registered office in Maidenhead, Berkshire, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed as Wood, Tracey Alison, Moore, Barbara Jean, Sadler, Steve, Pomfret, Lee for the organisation at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POMFRET, Lee | 01 November 2005 | 25 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Tracey Alison | 14 August 2015 | - | 1 |
| MOORE, Barbara Jean | 01 September 2014 | 31 October 2014 | 1 |
| SADLER, Steve | 03 February 2012 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
| DS01 - Striking off application by a company | 13 January 2017 | |
| AA01 - Change of accounting reference date | 07 October 2016 | |
| AD04 - Change of location of company records to the registered office | 07 July 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| MR04 - N/A | 24 November 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AP03 - Appointment of secretary | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| TM02 - Termination of appointment of secretary | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AP03 - Appointment of secretary | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| MR01 - N/A | 13 March 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH03 - Change of particulars for secretary | 23 April 2012 | |
| TM02 - Termination of appointment of secretary | 23 April 2012 | |
| AP03 - Appointment of secretary | 23 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AD01 - Change of registered office address | 16 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 14 May 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| NEWINC - New incorporation documents | 28 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 September 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 September 2007 | Fully Satisfied |
N/A |
