CONTINENTAL FSW LIMITED

Key Data

Status

Dissolved

Company No.

02763945

Incorporation date

10/11/1992

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1992)

24/11/2017

Final Gazette dissolved following liquidation

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24/08/2017

Return of final meeting in a members' voluntary winding up

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22/11/2016

Declaration of solvency

View PDF (3 pages)

13/11/2016

Registered office address changed from Meco Works Bromyard Road Worcester WR2 5EG to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2016-11-14

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08/11/2016

Appointment of a voluntary liquidator

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08/11/2016

Resolutions

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23/10/2016

Termination of appointment of John David Major as a director on 2016-10-10

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23/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/07/2016

Total exemption full accounts made up to 2015-10-30

View PDF (11 pages)

17/07/2016

Appointment of Mrs Leianne Jane Taylor as a secretary on 2016-07-15

View PDF (2 pages)

03/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

25/08/2015

Director's details changed for Mr John David Major on 2014-12-12

View PDF (2 pages)

25/08/2015

Director's details changed for Mr John David Major on 2013-12-12

View PDF (2 pages)

28/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

18/12/2014

Director's details changed for Mr John David Major on 2014-12-12

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

19/06/2014

Full accounts made up to 2013-10-25

View PDF (15 pages)

10/02/2014

Appointment of Mrs Catherine Hodgetts as a secretary

View PDF (2 pages)

10/02/2014

Registered office address changed from West Quay Road Sunderland Enterprise Park Sunderland Tyne & Wear SR5 2TD on 2014-02-11

View PDF (1 pages)

10/02/2014

Termination of appointment of Jonathan Cook as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Mr Dean Leslie Thornewell as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Douglas Blom as a director

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

06/05/2013

Full accounts made up to 2012-10-26

View PDF (15 pages)

15/10/2012

Statement of capital on 2012-10-16

View PDF (4 pages)

15/10/2012

Solvency statement dated 08/10/12

View PDF (1 pages)

15/10/2012

Statement by directors

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15/10/2012

Resolutions

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

06/06/2012

Appointment of Mr Douglas Blom as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Michael Mannion as a director

View PDF (1 pages)

15/04/2012

Full accounts made up to 2011-10-28

View PDF (9 pages)

17/10/2011

Statement by directors

View PDF (2 pages)

17/10/2011

Statement of capital on 2011-10-18

View PDF (4 pages)

17/10/2011

Solvency statement dated 10/10/11

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (2 pages)

20/06/2011

Director's details changed for Mr John David Major on 2011-06-17

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

19/06/2011

Director's details changed for Mr John David Major on 2011-06-17

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Michael Nicholas Mannion on 2011-06-17

View PDF (2 pages)

16/06/2011

Secretary's details changed for Mr Jonathan Bramley Cook on 2011-06-17

View PDF (1 pages)

29/03/2011

Group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

25/10/2010

Group of companies' accounts made up to 2009-10-31

View PDF (22 pages)

21/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

26/01/2010

Appointment of Mr Michael Nicholas Mannion as a director

View PDF (2 pages)

28/12/2009

Termination of appointment of Anthony Sanders as a director

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08/11/2009

Group of companies' accounts made up to 2008-10-31

View PDF (24 pages)

02/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

08/05/2009

Director appointed john david major

View PDF (2 pages)

21/04/2009

Appointment terminated director jeffrey behrendt

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26/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

11/05/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

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

View PDF (7 pages)

11/06/2007

Director resigned

View PDF (1 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/01/2007

Registered office changed on 17/01/07 from: kingsway team valley trading esta gateshead tyne & wear NE11 0LP

View PDF (1 pages)

28/06/2006

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

View PDF (7 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

11/07/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

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

View PDF (21 pages)

16/03/2005

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

View PDF (22 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

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13/06/2004

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

View PDF (8 pages)

21/10/2003

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

View PDF (23 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

20/05/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

10/03/2002

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

View PDF (20 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2001

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

View PDF (22 pages)

12/07/2001

Ad 05/07/01--------- £ si 1246229@1=1246229 £ ic 650072/1896301

View PDF (2 pages)

12/07/2001

Nc inc already adjusted 05/07/01

View PDF (1 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (1 pages)

08/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

View PDF (2 pages)

13/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

22/05/2000

Ad 30/03/00--------- £ si 650020@1=650020 £ ic 52/650072

View PDF (2 pages)

22/05/2000

Nc inc already adjusted 30/03/00

View PDF (1 pages)

15/05/2000

Resolutions

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15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (2 pages)

17/10/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

11/10/1999

Registered office changed on 12/10/99 from: thornes works thornes moor road wakefield WF2 8PT

View PDF (1 pages)

20/06/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/08/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

20/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1997

Ad 09/10/97--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

22/10/1997

Certificate of change of name

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05/10/1997

Director resigned

View PDF (1 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

23/06/1997

Return made up to 07/06/97; no change of members

View PDF (8 pages)

29/08/1996

Director resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Accounting reference date extended from 30/09/96 to 31/10/96

View PDF (1 pages)

25/03/1996

Registered office changed on 26/03/96 from: seaman works P.O. box 12 seaman way ince wigan WN1 3DD

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21/02/1996

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (4 pages)

01/11/1995

Resolutions

View PDF (2 pages)

01/11/1995

Auditor's resignation

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

17/07/1995

Return made up to 22/06/95; full list of members

View PDF (16 pages)

17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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17/07/1995

Accounting reference date shortened from 31/12 to 30/09

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08/03/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/10/1994

Return made up to 26/10/94; no change of members

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14/09/1994

Full accounts made up to 1993-12-31

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27/11/1993

Return made up to 11/11/93; full list of members

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27/11/1993

New secretary appointed

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27/11/1993

Director resigned

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27/11/1993

Director resigned

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27/11/1993

Secretary resigned

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13/09/1993

New director appointed

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13/09/1993

New director appointed

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13/09/1993

New director appointed

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18/07/1993

Registered office changed on 19/07/93 from: royal london house 22/25 finsbury sq london EC2A 1DS

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18/07/1993

Secretary resigned

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18/07/1993

New director appointed

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18/07/1993

New secretary appointed

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18/07/1993

New director appointed

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02/03/1993

Accounting reference date notified as 31/12

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02/03/1993

Director resigned;new director appointed

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02/03/1993

Director resigned;new director appointed

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02/03/1993

Secretary resigned;new secretary appointed

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25/02/1993

Particulars of mortgage/charge

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10/02/1993

Certificate of change of name

View PDF (2 pages)

10/11/1992

Incorporation

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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

29/10/2015

Last change occurred

29/10/2015

Accounts

Last made up date

29/10/2015

Next account date

29/10/2016

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	10/11/1992 - 09/02/1993	389
Barron, Michael John	Nominee Director	10/11/1992 - 09/02/1993	39
Corby, Francis Michael	Director	26/11/1995 - 19/08/1996	15
Powell, George Christopher James	Director	09/02/1991 - 30/01/1996	21
Brabbins, Michael Wilfred	Director	05/07/1993 - 16/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL FSW LIMITED

CONTINENTAL FSW LIMITED is an(a) Dissolved company incorporated on 10/11/1992 with the registered office located at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. 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 CONTINENTAL FSW LIMITED?

CONTINENTAL FSW LIMITED is currently Dissolved. It was registered on 10/11/1992 and dissolved on 24/11/2017.

Where is CONTINENTAL FSW LIMITED located?

CONTINENTAL FSW LIMITED is registered at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does CONTINENTAL FSW LIMITED do?

CONTINENTAL FSW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTINENTAL FSW LIMITED?

The latest filing was on 24/11/2017: Final Gazette dissolved following liquidation.