F.P.S. (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 01474522
Status: DISSOLVED
Incorporated / age: 22 January 198034 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 August 2013
Dissolved on
10 July 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 August 2013
- Richard Graham White
  Insolvency practitioner
  Appointed
  21 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Apr 2008				30, Finsbury Square, London, EC2P 2YU
WOODCOCK, Michael Charles ACTIVE	Director	04 Oct 2012		England	December 1968	30, Finsbury Square, London, EC2P 2YU
COLLOFF, Lyn Carol RESIGNED	Secretary	01 Dec 1998	30 Jun 2000			4 Redwood Drive, Ferndown, Dorset, BH22 9UH
LEWIS, Sarah RESIGNED	Secretary	12 Feb 2007	31 Mar 2008			30 St Mary Axe, London, EC3A 8EP
SHAKESPEARE, Paul RESIGNED	Secretary	30 Jun 2000	12 Feb 2007			2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG
TAYLOR, Stuart RESIGNED	Secretary		01 Dec 1998			34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
BROWNSTEIN, Martin Ian RESIGNED	Director	28 Mar 1995	29 Nov 1996		September 1947	4 Barnaby Way, Chigwell, Essex, IG7 6NZ
CLARK, Christopher RESIGNED	Director		27 Jan 1992		November 1946	Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE
CRAINE, Roger RESIGNED	Director	14 Jul 2009	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
GREEN, Robert Leslie RESIGNED	Director	20 Jan 1994	11 Mar 1998		February 1945	No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG
HAMMOND, Ian Paul RESIGNED	Director		28 Mar 1995		October 1956	Sandhills Lodge 4 Taylors Hill, Hitchin, Hertfordshire, SG4 9AD
HYER, Geoffrey RESIGNED	Director	24 Nov 1992	13 Feb 1995		July 1926	13 Fallowfield, Stanmore, Middlesex, HA7 3DF
ISAACS, Vincent RESIGNED	Director		20 Jan 1994		October 1935	Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS
PURITZ, Geoffrey RESIGNED	Director		31 Dec 1994		June 1942	57 Manor Road, Chigwell, Essex, IG7 5PH
REID, Norman Haydn RESIGNED	Director	11 Mar 1998	30 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
WYBREW, John Leonard RESIGNED	Director	11 Mar 1998	30 Jan 2004	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YATES, Jonathan James RESIGNED	Director	24 Nov 2003	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: 30, Finsbury Square, London, EC2P 2YU

WOODCOCK, Michael Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 30, Finsbury Square, London, EC2P 2YU

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 30 Jun 2000
Address: 4 Redwood Drive, Ferndown, Dorset, BH22 9UH

LEWIS, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 31 Mar 2008
Address: 30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 12 Feb 2007
Address: 2, Guttery Close, Wem, Shrewsbury, Shropshire, SY4 5YG

TAYLOR, Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1998
Address: 34 Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

BROWNSTEIN, Martin Ian RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 29 Nov 1996
Date of birth: September 1947
Address: 4 Barnaby Way, Chigwell, Essex, IG7 6NZ

CLARK, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: November 1946
Address: Morden Hall, Guilden Morden, Royston, Hertfordshire, SG8 0JE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

GREEN, Robert Leslie RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 11 Mar 1998
Date of birth: February 1945
Address: No 8 Pondwicks Close, St Albans, Hertfordshire, AL1 1DG

HAMMOND, Ian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1995
Date of birth: October 1956
Address: Sandhills Lodge 4 Taylors Hill, Hitchin, Hertfordshire, SG4 9AD

HYER, Geoffrey RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 13 Feb 1995
Date of birth: July 1926
Address: 13 Fallowfield, Stanmore, Middlesex, HA7 3DF

ISAACS, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: October 1935
Address: Denham Cottage, 41 Totteridge Common Totteridge, London, N20 8LS

PURITZ, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1942
Address: 57 Manor Road, Chigwell, Essex, IG7 5PH

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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