FERTECON LIMITED

Q: What is the latest filing for FERTECON LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/08/1978

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2015

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Statement by Directors

View PDF (1 pages)

15/09/2015

Statement of capital on 2015-09-15

View PDF (3 pages)

15/09/2015

Solvency Statement dated 07/09/15

View PDF (1 pages)

15/09/2015

Resolutions

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (5 pages)

19/06/2015

Director's details changed for Mr Rupert John Joseph Hopley on 2015-06-01

View PDF (2 pages)

19/06/2015

Secretary's details changed for Mrs Julie Louise Woollard on 2015-06-01

View PDF (1 pages)

19/06/2015

Director's details changed for Mr Gareth Richard Wright on 2015-06-01

View PDF (2 pages)

01/06/2015

Registered office address changed from Mortimer House 37/41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01

View PDF (1 pages)

26/02/2015

Director's details changed for Rupert John Joseph Hopley on 2014-12-31

View PDF (2 pages)

23/02/2015

Director's details changed for Rupert John Joseph Hopley on 2014-12-31

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/02/2014

Termination of appointment of Emily Martin as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Peter Rigby as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Adam Walker as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (7 pages)

21/05/2013

Miscellaneous

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (8 pages)

03/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

27/02/2012

Termination of appointment of Terence Phillips as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Vivien Bright as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Barrie Bain as a director

View PDF (1 pages)

27/02/2012

Termination of appointment of Terence Phillips as a secretary

View PDF (1 pages)

24/02/2012

Appointment of Rupert John Joseph Hopley as a director

View PDF (2 pages)

24/02/2012

Appointment of Adam Christopher Walker as a director

View PDF (2 pages)

24/02/2012

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

24/02/2012

Appointment of Mr Peter Stephen Rigby as a director

View PDF (2 pages)

24/02/2012

Appointment of Mr Gareth Richard Wright as a director

View PDF (2 pages)

24/02/2012

Appointment of Mrs Julie Louise Woollard as a secretary

View PDF (2 pages)

24/02/2012

Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 2012-02-24

View PDF (1 pages)

21/02/2012

Resolutions

View PDF (37 pages)

15/12/2011

Appointment of Mr Terence David Phillips as a secretary

View PDF (1 pages)

11/08/2011

Termination of appointment of Barry Nead as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

02/08/2011

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

View PDF (6 pages)

05/10/2010

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

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Ms Vivien Margaret Bright on 2010-07-26

View PDF (2 pages)

17/08/2010

Director's details changed for Mr Terence David Phillips on 2010-07-26

View PDF (2 pages)

17/08/2010

Director's details changed for Mr Barrie Bain on 2010-07-26

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

27/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/10/2008

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

View PDF (2 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/08/2007

Return made up to 26/07/07; no change of members

View PDF (7 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

10/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

21/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

19/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

£ ic 147/120 25/09/02 £ sr 27@1=27

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (1 pages)

13/08/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

02/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/02/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/08/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

01/06/2001

Registered office changed on 01/06/01 from: suite b 25 copperfield street london SE1 0EN

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/08/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

07/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

18/08/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

07/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

17/07/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

08/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

21/08/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/08/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

18/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/08/1993

Return made up to 26/07/93; no change of members

View PDF (0 pages)

16/10/1992

Return made up to 26/07/92; full list of members

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

18/03/1992

Secretary resigned

View PDF (0 pages)

14/01/1992

Director resigned

View PDF (0 pages)

10/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

07/08/1991

Return made up to 26/07/91; full list of members

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

New director appointed

View PDF (0 pages)

09/04/1991

Full group accounts made up to 1989-12-31

View PDF (28 pages)

09/04/1991

Full group accounts made up to 1988-12-31

View PDF (0 pages)

27/07/1990

Registered office changed on 27/07/90 from: 150 buckingham palace road london SW1W 9TR

View PDF (0 pages)

19/04/1990

Return made up to 17/10/89; full list of members

View PDF (0 pages)

10/10/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

26/06/1989

Director resigned;new director appointed

View PDF (0 pages)

21/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/04/1989

Full accounts made up to 1987-06-30

View PDF (14 pages)

06/09/1988

Wd 15/08/88 ad 01/12/86--------- £ si 3@1=3

View PDF (0 pages)

23/08/1988

Certificate of change of name

View PDF (0 pages)

17/08/1988

Registered office changed on 17/08/88 from: 43 portland place london W1N 3AG

View PDF (0 pages)

17/08/1988

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

18/05/1988

Full accounts made up to 1986-06-30

View PDF (14 pages)

18/05/1988

Return made up to 14/12/87; full list of members

View PDF (6 pages)

21/03/1987

Return made up to 11/06/86; full list of members

View PDF (0 pages)

18/12/1986

Registered office changed on 18/12/86 from: 60 welbeck st london W1M 8JN

View PDF (1 pages)

21/06/1986

Full accounts made up to 1985-06-30

View PDF (14 pages)

21/06/1986

Return made up to 01/08/85; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

FERTECON LIMITED has not submitted financial statements

FERTECON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FERTECON LIMITED

FERTECON LIMITED is a Dissolved company incorporated on 11/08/1978 with the registered office located at 5 Howick Place, London SW1P 1WG. 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 FERTECON LIMITED?

FERTECON LIMITED is currently Dissolved. It was registered on 11/08/1978 and dissolved on 02/02/2016.

Where is FERTECON LIMITED located?

FERTECON LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does FERTECON LIMITED do?

FERTECON LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for FERTECON LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.