EAST ANGLIA FS LIMITED

Key Data

Status

Dissolved

Company No.

01419697

Incorporation date

15/05/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1979)

20/10/2012

Final Gazette dissolved following liquidation

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20/07/2012

Return of final meeting in a members' voluntary winding up

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23/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

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03/05/2011

Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on 2011-05-03

View PDF (1 pages)

26/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Nicholas Anton Anderson on 2011-04-19

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

20/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

19/04/2011

Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England

View PDF (1 pages)

19/04/2011

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2011-04-19

View PDF (1 pages)

10/01/2011

Declaration of solvency

View PDF (5 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on 2011-01-10

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

26/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Nicholas Anton Anderson on 2010-05-10

View PDF (2 pages)

12/05/2010

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

10/05/2010

Director's details changed for Nicholas Anton Anderson on 2010-05-10

View PDF (2 pages)

10/05/2010

Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

10/05/2010

Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on 2010-05-10

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Nicholas Anton Anderson on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Andrew Fisher on 2009-10-01

View PDF (2 pages)

21/09/2009

Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN

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29/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Resolutions

View PDF (1 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

20/04/2009

Director's Change of Particulars / nicholas anderson / 02/01/2009 / Title was: , now: mr; Post Code was: RG40 1BJ, now: RG40 1BS

View PDF (2 pages)

13/01/2009

Director appointed nicholas anton anderson

View PDF (3 pages)

13/01/2009

Appointment Terminated Director alan wardrop

View PDF (1 pages)

12/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

15/04/2008

Location of register of members

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15/04/2008

Location of debenture register

View PDF (1 pages)

15/10/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

02/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Auditor's resignation

View PDF (1 pages)

25/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (3 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Resolutions

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13/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2007

Registered office changed on 11/04/07 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/04/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

04/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

29/04/2005

Location of register of members

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

09/06/2004

Return made up to 15/04/04; full list of members

View PDF (5 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Registered office changed on 19/03/04 from: 87 guildhall street bury st edmunds suffolk IP33 1PU

View PDF (1 pages)

19/03/2004

Director resigned

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19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (3 pages)

19/03/2004

New director appointed

View PDF (3 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

10/10/2002

Secretary's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 15/04/02; full list of members

View PDF (8 pages)

10/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

31/07/2001

Director resigned

View PDF (1 pages)

10/05/2001

Return made up to 15/04/01; full list of members

View PDF (9 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

16/01/2001

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 15/04/00; full list of members

View PDF (9 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (1 pages)

07/05/1999

Return made up to 15/04/99; full list of members

View PDF (7 pages)

06/05/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

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05/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

21/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Registered office changed on 19/01/99 from: 61A london street norwich NR2 1HL

View PDF (1 pages)

04/08/1998

Location of register of members

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29/07/1998

Nc inc already adjusted 14/06/91

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29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

01/05/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

09/03/1998

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

08/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

08/05/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

17/08/1995

New director appointed

View PDF (2 pages)

21/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Full accounts made up to 1994-06-30

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19/04/1994

Return made up to 15/04/94; no change of members

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15/02/1994

Full accounts made up to 1993-06-30

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18/04/1993

Return made up to 15/04/93; full list of members

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18/04/1993

Director's particulars changed

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04/01/1993

Full accounts made up to 1992-06-30

View PDF (15 pages)

16/06/1992

Memorandum and Articles of Association

View PDF (12 pages)

09/06/1992

Resolutions

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09/06/1992

Resolutions

View PDF (1 pages)

16/04/1992

Return made up to 15/04/92; full list of members

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17/12/1991

Full accounts made up to 1991-06-30

View PDF (13 pages)

19/07/1991

Memorandum and Articles of Association

View PDF (8 pages)

10/07/1991

Ad 14/06/91--------- £ si 22000@1=22000 £ ic 10000/32000

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10/07/1991

Nc inc already adjusted 14/06/91

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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24/04/1991

Return made up to 15/04/91; no change of members

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03/01/1991

Full accounts made up to 1990-06-30

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24/08/1990

Ad 20/08/90--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

05/04/1990

Accounts for a small company made up to 1989-06-30

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05/04/1990

Return made up to 30/03/90; full list of members

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21/09/1989

Nc inc already adjusted

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21/09/1989

Resolutions

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21/09/1989

Resolutions

View PDF (10 pages)

07/04/1989

Return made up to 23/03/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-06-30

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12/04/1988

Accounts for a small company made up to 1987-06-30

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12/04/1988

Return made up to 29/03/88; full list of members

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03/04/1987

Accounts for a small company made up to 1986-06-30

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03/04/1987

Return made up to 31/03/87; full list of members

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03/05/1986

Return made up to 17/04/86; full list of members

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15/05/1979

Incorporation

View PDF (16 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Coventry, David James Bruce	Director	01/03/2000 - 05/02/2004	74
Pearson, Mark Robert	Director	12/03/2003 - 05/02/2004	34
Howard, Peter Ashley Bruce	Secretary	25/02/2000 - 05/02/2004	-
Fisher, Andrew Charles	Director	30/03/2007 - Present	51
Rolph, John Bernard	Director	01/03/2000 - 30/04/2002	2

Persons with Significant Control

No PSC data available.

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Description

About EAST ANGLIA FS LIMITED

EAST ANGLIA FS LIMITED is an(a) Dissolved company incorporated on 15/05/1979 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 EAST ANGLIA FS LIMITED?

EAST ANGLIA FS LIMITED is currently Dissolved. It was registered on 15/05/1979 and dissolved on 20/10/2012.

Where is EAST ANGLIA FS LIMITED located?

EAST ANGLIA FS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for EAST ANGLIA FS LIMITED?

The latest filing was on 20/10/2012: Final Gazette dissolved following liquidation.