CAMPBELL FISK & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

00873759

Incorporation date

14/03/1966

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

10/04/2014

Final Gazette dissolved following liquidation

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10/01/2014

Return of final meeting in a creditors' voluntary winding up

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11/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

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04/10/2012

Statement of affairs with form 4.19

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04/10/2012

Appointment of a voluntary liquidator

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04/10/2012

Resolutions

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25/09/2012

Registered office address changed from Campbell Fisk House Eridge Road Crowborough East Sussex TN6 2SW on 2012-09-25

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

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16/03/2011

Total exemption small company accounts made up to 2010-12-31

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08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/07/2009

Return made up to 04/07/09; full list of members

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10/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Appointment Terminated Director david westwood

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/07/2008

Return made up to 04/07/08; full list of members

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15/04/2008

Appointment Terminated Director michael hall

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06/08/2007

Total exemption small company accounts made up to 2006-12-31

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23/07/2007

Return made up to 04/07/07; full list of members

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20/04/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

21/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

15/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

13/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

09/08/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

09/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

20/09/2002

Full accounts made up to 2001-12-31

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16/08/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

16/06/2002

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/08/2001

Return made up to 04/07/01; full list of members

View PDF (8 pages)

14/09/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 04/07/00; full list of members

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23/06/2000

Registered office changed on 23/06/00 from: campbell fisk house crowborough cross east sussex TN6 2SW

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/04/2000

New director appointed

View PDF (2 pages)

22/04/2000

New director appointed

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16/07/1999

Particulars of contract relating to shares

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16/07/1999

Ad 17/08/98--------- £ si 400@1

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09/07/1999

Return made up to 04/07/99; full list of members

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09/07/1999

Location of register of members address changed

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24/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Auditor's resignation

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18/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

Return made up to 04/07/98; no change of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/02/1998

New director appointed

View PDF (2 pages)

15/08/1997

Return made up to 04/07/97; no change of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/07/1995

Return made up to 04/07/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

23/08/1994

Return made up to 04/07/94; no change of members

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18/05/1994

Accounts for a small company made up to 1993-12-31

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15/09/1993

Director resigned

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19/08/1993

Return made up to 04/07/93; full list of members

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19/08/1993

Director's particulars changed

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01/06/1993

Accounts for a small company made up to 1992-12-31

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13/10/1992

Accounts for a small company made up to 1991-12-31

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14/07/1992

Return made up to 04/07/92; no change of members

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17/02/1992

Registered office changed on 17/02/92 from: 110 victoria house vernon place london WC1B 4DB

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19/08/1991

Director resigned

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19/07/1991

Return made up to 04/07/91; no change of members

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04/06/1991

Accounts for a small company made up to 1990-12-31

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04/06/1991

Return made up to 24/04/91; full list of members

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06/09/1990

Accounts for a small company made up to 1989-12-31

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06/09/1990

Return made up to 04/07/90; full list of members

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19/06/1989

Accounts for a small company made up to 1988-12-31

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19/06/1989

Return made up to 24/05/89; full list of members

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20/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Return made up to 28/09/88; full list of members

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19/04/1988

New director appointed

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05/09/1987

Full accounts made up to 1986-12-31

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05/09/1987

Return made up to 22/07/87; full list of members

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31/03/1987

Registered office changed on 31/03/87 from: 431 victoria house bloomsbury square london WC1B keb

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02/01/1987

Accounts for a small company made up to 1985-12-31

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02/01/1987

Return made up to 29/10/86; full list of members

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02/05/1986

Accounts for a small company made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westwood, David John	Director	01/01/1998 - 12/12/2008	6
Price, David Brian	Director	01/04/2000 - Present	9
Fox Bryant, Toni	Director	01/04/2000 - Present	10
Price, David Brian	Secretary	13/09/2006 - Present	1
Hall, Michael John	Secretary	03/08/1998 - 13/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CAMPBELL FISK & PARTNERS LIMITED

CAMPBELL FISK & PARTNERS LIMITED is an(a) Dissolved company incorporated on 14/03/1966 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL FISK & PARTNERS LIMITED?

CAMPBELL FISK & PARTNERS LIMITED is currently Dissolved. It was registered on 14/03/1966 and dissolved on 10/04/2014.

Where is CAMPBELL FISK & PARTNERS LIMITED located?

CAMPBELL FISK & PARTNERS LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does CAMPBELL FISK & PARTNERS LIMITED do?

CAMPBELL FISK & PARTNERS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CAMPBELL FISK & PARTNERS LIMITED?

The latest filing was on 10/04/2014: Final Gazette dissolved following liquidation.