FEMSTON LIMITED

Key Data

Status

Dissolved

Company No.

01267307

Incorporation date

06/07/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1976)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (4 pages)

06/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/07/2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26

View PDF (2 pages)

26/07/2011

Declaration of solvency

View PDF (3 pages)

26/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Resolutions

View PDF (1 pages)

16/06/2011

Miscellaneous

View PDF (1 pages)

01/06/2011

Termination of appointment of William Black as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Soumen Das as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Ian Hawksworth as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Gary Yardley as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

04/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

View PDF (1 pages)

05/10/2010

Director's details changed for Ms Yvonne Lillian Denyer on 2010-10-05

View PDF (2 pages)

26/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

24/05/2010

Appointment of Ruth Elizabeth Pavey as a secretary

View PDF (3 pages)

24/05/2010

Appointment of Soumen Das as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of David Fischel as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of Susan Folger as a secretary

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

08/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Yvonne Lillian Denyer on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for William Reginald Black on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 18/05/09; full list of members

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04/12/2008

Director appointed balbinder singh tattar

View PDF (3 pages)

05/11/2008

Resolutions

View PDF (1 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/08/2008

Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom

View PDF (1 pages)

28/07/2008

Director appointed william reginald black

View PDF (3 pages)

02/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

30/05/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Appointment Terminated Director aidan smith

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (3 pages)

12/08/2007

New director appointed

View PDF (5 pages)

12/08/2007

New director appointed

View PDF (5 pages)

12/08/2007

New director appointed

View PDF (3 pages)

12/08/2007

New director appointed

View PDF (4 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

12/08/2007

Registered office changed on 12/08/07 from: 154 church road hove east sussex BN3 2DL

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

22/02/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

17/02/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

04/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

24/05/2005

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

View PDF (7 pages)

24/05/2005

Location of register of members address changed

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11/04/2005

Director resigned

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

02/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: 154 church road hove east sussex BN3 2DL

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (1 pages)

02/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

02/07/2004

Location of register of members address changed

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26/05/2004

Registered office changed on 26/05/04 from: earls court exhibition centre warwick road london SW5 9TA

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (4 pages)

26/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/05/2004

Declaration of assistance for shares acquisition

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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25/05/2004

Resolutions

View PDF (5 pages)

20/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (23 pages)

23/02/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

10/11/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

12/02/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

31/05/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

24/05/2001

Secretary's particulars changed

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18/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (14 pages)

11/10/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/1999

Resolutions

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11/10/1999

Resolutions

View PDF (8 pages)

16/06/1999

Return made up to 18/03/99; full list of members

View PDF (8 pages)

20/05/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

15/09/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

18/06/1998

Return made up to 18/05/98; no change of members

View PDF (6 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

Resolutions

View PDF (1 pages)

16/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

11/07/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

31/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

05/08/1996

Return made up to 18/05/96; no change of members

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05/08/1996

Director's particulars changed

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11/02/1996

Director resigned

View PDF (1 pages)

22/08/1995

Accounts made up to 1994-12-31

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02/08/1995

Return made up to 18/05/95; no change of members

View PDF (4 pages)

02/08/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

06/09/1994

Accounts made up to 1993-12-31

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28/07/1994

Return made up to 18/05/94; full list of members

View PDF (7 pages)

28/07/1994

Director's particulars changed

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10/11/1993

Accounts made up to 1992-12-31

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22/09/1993

Return made up to 18/05/93; no change of members

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22/09/1993

Director's particulars changed

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18/02/1993

Resolutions

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09/02/1993

New director appointed

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23/07/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 18/05/92; full list of members

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08/06/1992

Registered office changed on 08/06/92

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12/08/1991

Return made up to 18/05/91; no change of members

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08/08/1991

Full accounts made up to 1990-12-31

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14/11/1990

Return made up to 18/05/90; no change of members

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27/06/1990

Full accounts made up to 1989-12-31

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09/11/1989

Director resigned

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05/09/1989

Return made up to 18/05/89; full list of members

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25/08/1989

Full accounts made up to 1988-12-31

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15/02/1989

Director resigned;new director appointed

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14/12/1988

Return made up to 13/05/88; full list of members

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26/10/1988

Full accounts made up to 1987-12-31

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26/04/1988

Secretary resigned;new secretary appointed

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09/02/1988

Director resigned;new director appointed

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18/11/1987

Return made up to 14/05/87; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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12/11/1986

Director resigned

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30/10/1986

Director resigned;new director appointed

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22/10/1986

Full accounts made up to 1985-12-31

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22/10/1986

Return made up to 04/07/86; full list of members

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25/04/1983

Accounts made up to 1982-03-24

View PDF (8 pages)

09/11/1982

Annual return made up to 06/08/82

View PDF (5 pages)

06/07/1976

Incorporation

View PDF (10 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

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
Morris, Andrew Bernard	Director	30/09/1999 - 07/08/2004	40
Fischel, David Andrew	Director	24/07/2007 - 04/05/2010	191
Denyer, Yvonne Lillian	Director	18/01/2008 - Present	19
Black, William Reginald	Director	18/07/2008 - 24/05/2011	53
Yardley, Gary James	Director	24/07/2007 - 24/05/2011	136

Persons with Significant Control

No PSC data available.

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Description

About FEMSTON LIMITED

FEMSTON LIMITED is an(a) Dissolved company incorporated on 06/07/1976 with the registered office located at 55 Baker Street, London W1U 7EU. 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 FEMSTON LIMITED?

FEMSTON LIMITED is currently Dissolved. It was registered on 06/07/1976 and dissolved on 06/04/2012.

Where is FEMSTON LIMITED located?

FEMSTON LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for FEMSTON LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.