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FSL (NO.1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fsl (no.1) Limited. The company was founded 35 years ago and was given the registration number 02384921. The firm's registered office is in LIVERPOOL. You can find them at 16 - 18 Johnson Street, , Liverpool, Merseyside. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FSL (NO.1) LIMITED
Company Number:02384921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 - 18 Johnson Street, Liverpool, Merseyside, England, L3 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 - 18, Johnson Street, Liverpool, England, L3 2BQ

Director14 September 2007Active
16 - 18, Johnson Street, Liverpool, England, L3 2BQ

Director31 October 2020Active
9 Osborne Road, Formby, Liverpool, L37 6AR

Secretary-Active
56 Hamilton Street, Birkenhead, Merseyside, CH41 5HZ

Secretary14 September 2007Active
9 Osborne Road, Formby, Liverpool, L37 6AR

Director-Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director14 September 2007Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director14 September 2007Active
16 - 18, Johnson Street, Liverpool, England, L3 2BQ

Director14 September 2007Active
16 - 18, Johnson Street, Liverpool, England, L3 2BQ

Director14 September 2007Active

People with Significant Control

Mrs Ann Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:16 - 18, Johnson Street, Liverpool, England, L3 2BQ
Nature of control:
  • Right to appoint and remove directors
Mr William Glyn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:16 - 18, Johnson Street, Liverpool, England, L3 2BQ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:16 - 18, Johnson Street, Liverpool, England, L3 2BQ
Nature of control:
  • Right to appoint and remove directors
Formby Surveys Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Hayes Building, 16-18 Johnson Street, Liverpool, England, L3 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-13Dissolution

Dissolution application strike off company.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Change person director company with change date.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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