FEE GROUP PLC

Key Data

Status

Dissolved

Company No.

04999271

Incorporation date

17/12/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

30/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (12 pages)

06/01/2013

Termination of appointment of Nigel Songhurst as a director on 2013-01-07

View PDF (1 pages)

26/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Registered office address changed from 27 Manor Farm Peppard Common Henley-on-Thames Oxfordshire RG9 5LA England on 2012-03-06

View PDF (2 pages)

15/11/2011

Miscellaneous

View PDF (1 pages)

06/11/2011

Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 2011-11-07

View PDF (1 pages)

28/07/2011

Appointment of Sir Anthony Vaughan Bevan as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Jonathan Ensor as a secretary

View PDF (1 pages)

23/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (15 pages)

01/11/2010

Termination of appointment of Charles Morrison as a director

View PDF (2 pages)

06/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

14/04/2010

Appointment of Charles Bruce Morrison as a director

View PDF (3 pages)

24/03/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (16 pages)

27/09/2009

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/02/2009

Return made up to 18/12/08; full list of members

View PDF (11 pages)

29/07/2008

Auditor's resignation

View PDF (1 pages)

14/02/2008

Return made up to 18/12/07; full list of members

View PDF (8 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/07/2007

Ad 11/05/07-22/05/07 £ si [email protected]=450 £ si 47500@1=47500 £ ic 215710/263660

View PDF (2 pages)

10/07/2007

Ad 25/06/07--------- £ si [email protected]=2000 £ ic 213710/215710

View PDF (2 pages)

23/05/2007

Ad 27/03/07-26/04/07 £ si [email protected]=170 £ si 47500@1=47500 £ ic 166040/213710

View PDF (2 pages)

23/05/2007

Ad 05/01/07-10/01/07 £ si [email protected]=1300 £ ic 164740/166040

View PDF (2 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (9 pages)

28/12/2006

Ad 30/11/06--------- £ si [email protected]=560 £ ic 211205/211765

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

15/01/2006

Statement of rights attached to allotted shares

View PDF (1 pages)

15/01/2006

Ad 05/01/06--------- £ si [email protected]=2500 £ si 47500@1=47500 £ ic 161205/211205

View PDF (2 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (8 pages)

20/12/2005

Statement of rights attached to allotted shares

View PDF (2 pages)

20/12/2005

Nc inc already adjusted 24/11/05

View PDF (1 pages)

20/12/2005

Ad 24/11/05--------- £ si 110000@1=110000 £ ic 51205/161205

View PDF (2 pages)

20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/02/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

26/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/01/2005

Application to commence business

View PDF (2 pages)

25/01/2005

Ad 29/09/04-16/12/04 £ si [email protected]=70 £ ic 50002/50072

View PDF (2 pages)

25/01/2005

Ad 24/09/04--------- £ si [email protected]=49900 £ ic 102/50002

View PDF (2 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

24/05/2004

Ad 15/03/04--------- £ si [email protected]=100 £ ic 2/102

View PDF (2 pages)

17/05/2004

Certificate of change of name

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Registered office changed on 20/02/04 from: ludwell house 2 guildford street chertsey surrey KT16 9BQ

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Graeme, Lesley Joyce	Nominee Director	18/12/2003 - 18/12/2003	9768
Newlands, John Ronald Burness	Director	18/12/2003 - 08/03/2004	18
Graeme, Dorothy May	Nominee Secretary	18/12/2003 - 18/12/2003	5591
Bevan, Anthony Vaughan, Sir	Director	21/06/2011 - Present	-
Songhurst, Nigel	Director	15/03/2004 - 07/01/2013	20

Persons with Significant Control

No PSC data available.

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Description

About FEE GROUP PLC

FEE GROUP PLC is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There are currently 2 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 FEE GROUP PLC?

FEE GROUP PLC is currently Dissolved. It was registered on 17/12/2003 and dissolved on 30/09/2013.

Where is FEE GROUP PLC located?

FEE GROUP PLC is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does FEE GROUP PLC do?

FEE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FEE GROUP PLC?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.