FIL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02200282

Incorporation date

29/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

23/01/2012

Final Gazette dissolved following liquidation

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23/10/2011

Return of final meeting in a members' voluntary winding up

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03/07/2011

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2011-07-04

View PDF (2 pages)

03/07/2011

Declaration of solvency

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03/07/2011

Appointment of a voluntary liquidator

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03/07/2011

Resolutions

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11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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19/05/2010

Director's details changed for Mr Allan Kerim Callberg Pelvang on 2010-01-01

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19/05/2010

Director's details changed for Mr Christopher Paul Brealey on 2010-01-01

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19/05/2010

Director's details changed for Dr David John Saul on 2010-01-01

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14/04/2010

Appointment of Ms Elizabeth Ann Hickmott as a secretary

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13/04/2010

Accounts for a dormant company made up to 2009-06-30

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08/04/2010

Termination of appointment of Graham Seed as a secretary

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25/05/2009

Return made up to 10/05/09; full list of members

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05/05/2009

Accounts made up to 2008-06-30

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16/03/2009

Appointment Terminated Director julian rayner

View PDF (1 pages)

23/06/2008

Return made up to 10/05/08; full list of members

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01/06/2008

Appointment Terminated Director michael smith

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01/06/2008

Appointment Terminated Director david holland

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01/06/2008

Director appointed mr julian alexander st john rayner

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01/06/2008

Director appointed mr allan kerim callberg pelvang

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01/06/2008

Director appointed mr christopher paul brealey

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29/05/2008

Appointment Terminated Director graham seed

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04/04/2008

Accounts made up to 2007-06-30

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03/06/2007

Return made up to 10/05/07; full list of members

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08/01/2007

Accounts made up to 2006-06-30

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22/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts made up to 2005-06-30

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22/05/2005

Return made up to 10/05/05; no change of members

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28/11/2004

Accounts made up to 2004-06-30

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05/09/2004

Secretary resigned;director resigned

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05/09/2004

New secretary appointed;new director appointed

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01/08/2004

Return made up to 10/05/04; no change of members

View PDF (6 pages)

23/12/2003

Accounts made up to 2003-06-30

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02/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

29/12/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

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25/06/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

12/06/2002

Secretary's particulars changed

View PDF (1 pages)

07/02/2002

New director appointed

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07/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Accounts made up to 2001-06-30

View PDF (3 pages)

05/08/2001

Return made up to 10/05/01; full list of members; amend

View PDF (8 pages)

09/07/2001

Return made up to 10/05/01; full list of members

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05/07/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Director's particulars changed

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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03/01/2001

Resolutions

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19/12/2000

Accounts made up to 2000-06-30

View PDF (5 pages)

08/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

29/11/1999

Accounts made up to 1999-06-30

View PDF (5 pages)

20/06/1999

Return made up to 10/05/99; full list of members

View PDF (7 pages)

14/12/1998

Accounts made up to 1998-06-30

View PDF (5 pages)

13/07/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

13/07/1998

Director resigned

View PDF (1 pages)

01/01/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

23/09/1997

Resolutions

View PDF (1 pages)

14/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

06/03/1997

Location of register of members

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28/10/1996

Accounts made up to 1996-06-30

View PDF (5 pages)

25/05/1996

Return made up to 10/05/96; full list of members

View PDF (7 pages)

27/01/1996

Accounts made up to 1995-06-30

View PDF (5 pages)

29/05/1995

Return made up to 10/05/95; full list of members

View PDF (7 pages)

08/02/1995

Accounts made up to 1994-06-30

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19/05/1994

Return made up to 10/05/94; full list of members

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19/10/1993

Accounts made up to 1993-06-30

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25/08/1993

Director resigned;new director appointed

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23/05/1993

Return made up to 10/05/93; full list of members

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23/05/1993

Location of register of members address changed

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27/09/1992

Accounts made up to 1992-06-30

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19/05/1992

Return made up to 10/05/92; no change of members

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08/10/1991

Accounts made up to 1991-06-30

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09/07/1991

Return made up to 10/05/91; no change of members

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21/10/1990

Accounts made up to 1990-06-30

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17/06/1990

Return made up to 10/05/90; full list of members

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22/04/1990

Director resigned

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21/11/1989

Accounts made up to 1989-06-30

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18/06/1989

Accounting reference date shortened from 31/03 to 30/06

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30/05/1989

Registered office changed on 31/05/89 from: river walk tonbridge kent TN9 1DT

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30/05/1989

Accounts made up to 1988-06-30

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30/05/1989

Resolutions

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30/05/1989

Return made up to 10/05/89; full list of members

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29/11/1987

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Ford, Richard	Director	29/02/2000 - 18/12/2001	-
Rayner, Julian	Director	13/03/2008 - 13/02/2009	8
Holland, David James	Director	07/08/2002 - 13/03/2008	6
Heath, Matthew Alan	Director	18/12/2001 - 12/08/2004	33
Seed, Graham	Director	12/08/2004 - 13/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FIL PROPERTIES LIMITED

FIL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 FIL PROPERTIES LIMITED?

FIL PROPERTIES LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 23/01/2012.

Where is FIL PROPERTIES LIMITED located?

FIL PROPERTIES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for FIL PROPERTIES LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved following liquidation.