CAMPBELL FISK LIMITED

Key Data

Status

Dissolved

Company No.

01752882

Incorporation date

13/09/1983

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1986)

31/07/2013

Final Gazette dissolved following liquidation

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30/04/2013

Return of final meeting in a creditors' voluntary winding up

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17/06/2012

Liquidators' statement of receipts and payments to 2012-04-14

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30/10/2011

Registered office address changed from Bridge Business Recovery 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 2011-10-31

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20/04/2011

Statement of affairs with form 4.19

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20/04/2011

Appointment of a voluntary liquidator

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20/04/2011

Resolutions

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17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/04/2011

Registered office address changed from Campbell Fisk House Eridge Road Crowborough East Sussex TN6 2SW on 2011-04-12

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15/03/2011

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

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07/07/2010

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

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18/04/2010

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

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13/07/2009

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

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09/06/2009

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

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05/01/2009

Gbp ic 102/68 12/12/08 gbp sr 34@1=34

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05/01/2009

Appointment Terminated Director david westwood

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14/09/2008

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

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27/07/2008

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

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21/04/2008

Gbp ic 488/102 02/04/08 gbp sr 386@1=386

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14/04/2008

Appointment Terminated Director michael hall

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05/08/2007

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

View PDF (6 pages)

22/07/2007

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

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27/06/2007

£ ic 1069/488 30/03/07 £ sr 581@1=581

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

20/08/2006

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

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18/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

14/07/2005

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

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19/08/2004

Group of companies' accounts made up to 2003-12-31

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08/08/2004

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

View PDF (9 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

08/07/2003

Return made up to 04/07/03; no change of members

View PDF (8 pages)

19/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

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12/09/2002

New director appointed

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05/08/2002

Return made up to 04/07/02; change of members

View PDF (7 pages)

15/07/2002

£ ic 1353/1069 07/06/02 £ sr 284@1=284

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16/06/2002

Resolutions

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15/06/2002

Director resigned

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03/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

09/08/2001

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

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13/09/2000

Director resigned

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30/08/2000

£ ic 1934/1353 31/07/00 £ sr 581@1=581

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20/08/2000

Resolutions

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20/08/2000

Resolutions

View PDF (1 pages)

05/07/2000

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

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05/07/2000

Registered office changed on 06/07/00

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14/05/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

08/07/1999

Return made up to 04/07/99; no change of members

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08/07/1999

Director's particulars changed

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08/07/1999

Location of register of members address changed

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23/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Auditor's resignation

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17/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

14/08/1997

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

View PDF (6 pages)

28/05/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

24/07/1996

Return made up to 04/07/96; change of members

View PDF (8 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

24/02/1996

Ad 29/12/95--------- £ si 54@1=54 £ ic 1880/1934

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24/02/1996

Resolutions

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24/02/1996

£ nc 1880/2500 29/12/95

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04/09/1995

Return made up to 04/07/95; full list of members

View PDF (7 pages)

15/05/1995

Full group accounts made up to 1994-12-31

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23/08/1994

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

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17/05/1994

Full group accounts made up to 1993-12-31

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08/11/1993

Director resigned

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19/08/1993

Return made up to 04/07/93; change of members

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19/08/1993

Location of register of members address changed

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21/04/1993

Full group accounts made up to 1992-12-31

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09/09/1992

New director appointed

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14/07/1992

Return made up to 04/07/92; full list of members

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09/07/1992

Full accounts made up to 1991-12-31

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16/02/1992

Registered office changed on 17/02/92 from: 110 victoria house vernon place london WC1A 2EP

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18/08/1991

Director resigned

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24/07/1991

Return made up to 04/07/91; full list of members

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17/06/1991

Full group accounts made up to 1990-12-31

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03/06/1991

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

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09/09/1990

Group accounts for a small company made up to 1989-12-31

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09/09/1990

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

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15/06/1989

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

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15/06/1989

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

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23/10/1988

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

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23/10/1988

Group accounts for a small company made up to 1987-12-31

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12/04/1988

New director appointed

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12/04/1988

New director appointed

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31/08/1987

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

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31/08/1987

Group accounts for a small company made up to 1986-12-31

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30/03/1987

Registered office changed on 31/03/87 from: 431 victoria house bloomsbury square london WC1B 4ED

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01/01/1987

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

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01/01/1987

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

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08/06/1986

Return made up to 25/09/85; full list of members

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18/05/1986

Registered office changed on 19/05/86 from: ingersoll house 9 kingsway london WC2B 6XF

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hunt, Sasha	Director	05/08/1992 - 07/06/2002	7
Fox Bryant, Toni	Director	04/09/2002 - Present	10
Price, David Brian	Director	04/09/2002 - Present	9
Westwood, David John	Director	04/09/2002 - 12/12/2008	6
Price, David Brian	Secretary	13/09/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAMPBELL FISK LIMITED

CAMPBELL FISK LIMITED is an(a) Dissolved company incorporated on 13/09/1983 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 LIMITED?

CAMPBELL FISK LIMITED is currently Dissolved. It was registered on 13/09/1983 and dissolved on 31/07/2013.

Where is CAMPBELL FISK LIMITED located?

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

What does CAMPBELL FISK LIMITED do?

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

What is the latest filing for CAMPBELL FISK LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.