FISCHER FRANCIS TREES & WATTS UK LIMITED

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FISCHER FRANCIS TREES & WATTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

00979759

Incorporation date

15/05/1970

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 15/05/1970)
dot icon07/04/2017
Final Gazette dissolved following liquidation
dot icon07/01/2017
Return of final meeting in a members' voluntary winding up
dot icon04/04/2016
Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP to 150 Aldersgate Street London EC1A 4AB on 2016-04-04
dot icon08/03/2016
Appointment of a voluntary liquidator
dot icon22/02/2016
Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7BP
dot icon18/02/2016
Resolutions
dot icon18/02/2016
Declaration of solvency
dot icon25/01/2016
Termination of appointment of David Graham Kiddie as a director on 2016-01-20
dot icon18/01/2016
Termination of appointment of Robert Trevor Harrison as a director on 2016-01-18
dot icon26/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon17/07/2015
Amended full accounts made up to 2014-12-31
dot icon10/06/2015
Full accounts made up to 2014-12-31
dot icon20/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon15/08/2014
Full accounts made up to 2013-12-31
dot icon08/08/2014
Appointment of Mr David Graham Kiddie as a director on 2014-08-06
dot icon04/07/2014
Termination of appointment of Gary Hilldrup as a director
dot icon30/01/2014
Resolutions
dot icon05/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon04/09/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Appointment of Mr Robert Trevor Harrison as a director
dot icon07/06/2013
Appointment of Mr Daniel Albert Klein as a director
dot icon06/09/2012
Termination of appointment of Michel Anastassiades as a director
dot icon21/08/2012
Full accounts made up to 2011-12-31
dot icon16/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon01/11/2011
Termination of appointment of Mark Sims as a director
dot icon28/10/2011
Full accounts made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon02/06/2011
Termination of appointment of Deborah Hazell as a director
dot icon03/05/2011
Secretary's details changed for Mrs Ingrid Furtado on 2011-05-03
dot icon03/05/2011
Termination of appointment of Ingrid Furtado as a director
dot icon22/03/2011
Appointment of Mr Guy Stephen Williams as a director
dot icon18/02/2011
Director's details changed for Mark David Sims on 2011-02-18
dot icon23/12/2010
Appointment of Ms Deborah Anne Hazell as a director
dot icon08/12/2010
Appointment of Mr Michel Stavros Anastassiades as a director
dot icon08/12/2010
Termination of appointment of Hans Steyaert as a director
dot icon08/12/2010
Termination of appointment of Danuta Mcpartlin as a director
dot icon08/12/2010
Termination of appointment of Deborah Harris as a director
dot icon06/10/2010
Full accounts made up to 2009-12-31
dot icon01/10/2010
Certificate of change of name
dot icon01/10/2010
Change of name notice
dot icon14/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon13/09/2010
Director's details changed for Mrs Danuta Sarah Mcpartlin on 2010-08-15
dot icon13/09/2010
Director's details changed for Mrs Ingrid Furtado on 2010-08-15
dot icon13/09/2010
Director's details changed for Mr Hans Steyaert on 2010-08-15
dot icon13/09/2010
Director's details changed for Deborah Ann Harris on 2010-08-15
dot icon10/09/2010
Director's details changed for Mark David Sims on 2010-08-15
dot icon10/09/2010
Director's details changed for Mr Gary Hilldrup on 2010-08-15
dot icon30/06/2010
Registered office address changed from 82 Bishopsgate London EC2N 4BN on 2010-06-30
dot icon20/05/2010
Annual return made up to 2009-08-15 with full list of shareholders
dot icon26/04/2010
Appointment of Mark David Sims as a director
dot icon18/02/2010
Termination of appointment of Charlene Murugen as a director
dot icon04/01/2010
Auditor's resignation
dot icon14/10/2009
Termination of appointment of Thomas Leavitt as a director
dot icon28/09/2009
Return made up to 15/08/09; full list of members
dot icon28/07/2009
Director's change of particulars / danuta klein / 25/04/2009
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Appointment terminated director stephane monier
dot icon08/01/2009
Director's change of particulars / charlene murugen / 13/12/2008
dot icon04/12/2008
Full accounts made up to 2007-12-31
dot icon20/11/2008
Director appointed miss charlene murugen
dot icon19/11/2008
Appointment terminated director andrew graystone
dot icon22/08/2008
Return made up to 15/08/08; full list of members
dot icon08/07/2008
Memorandum and Articles of Association
dot icon08/07/2008
Memorandum and Articles of Association
dot icon02/07/2008
Director appointed mr andrew graystone
dot icon01/07/2008
Appointment terminated director richard harris
dot icon01/07/2008
Appointment terminated director michelle bedwin
dot icon24/06/2008
Director appointed mr hans steyaert
dot icon24/06/2008
Director appointed mr thomas leavitt
dot icon23/06/2008
Certificate of change of name
dot icon27/05/2008
Appointment terminated director steven dryborough
dot icon29/04/2008
Director appointed mr stephane claude ludavic monier
dot icon04/04/2008
Director appointed miss danuta sarah klein
dot icon04/04/2008
Director appointed mr. Gary hilldrup
dot icon04/04/2008
Appointment terminated director ella brown
dot icon04/04/2008
Appointment terminated director lauent grossi
dot icon04/04/2008
Appointment terminated director paul abberley
dot icon04/04/2008
Appointment terminated director christopher harding
dot icon04/04/2008
Appointment terminated director christian eckert
dot icon09/11/2007
New director appointed
dot icon08/10/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Director resigned
dot icon30/08/2007
Return made up to 15/08/07; full list of members
dot icon07/08/2007
New director appointed
dot icon10/05/2007
Full accounts made up to 2006-12-31
dot icon01/02/2007
New director appointed
dot icon24/10/2006
Director resigned
dot icon10/10/2006
New director appointed
dot icon09/10/2006
Director resigned
dot icon01/09/2006
Return made up to 15/08/06; full list of members
dot icon01/09/2006
Location of register of members
dot icon01/09/2006
Director resigned
dot icon07/08/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon02/06/2006
Director resigned
dot icon16/05/2006
Full accounts made up to 2005-12-31
dot icon02/05/2006
Secretary's particulars changed
dot icon13/03/2006
New director appointed
dot icon13/03/2006
Registered office changed on 13/03/06 from: 250, bishopsgate london EC2M 4AA
dot icon27/02/2006
New director appointed
dot icon27/02/2006
Director resigned
dot icon27/02/2006
Director resigned
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
Secretary resigned
dot icon27/02/2006
Director resigned
dot icon19/12/2005
New secretary appointed
dot icon15/11/2005
Secretary resigned
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon16/09/2005
Return made up to 15/08/05; full list of members
dot icon16/09/2005
Location of register of members
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon25/04/2005
Director resigned
dot icon17/02/2005
New director appointed
dot icon27/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon06/01/2005
New director appointed
dot icon08/11/2004
Director resigned
dot icon08/11/2004
Director resigned
dot icon22/10/2004
Full accounts made up to 2003-12-31
dot icon22/10/2004
Director resigned
dot icon25/08/2004
Return made up to 15/08/04; full list of members
dot icon16/02/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 15/08/03; full list of members
dot icon23/05/2003
Director resigned
dot icon12/03/2003
Ad 13/12/02--------- £ si 1000000@1=1000000 £ ic 8919866/9919866
dot icon17/09/2002
Director resigned
dot icon11/09/2002
Full accounts made up to 2001-12-31
dot icon08/09/2002
Return made up to 15/08/02; full list of members
dot icon12/06/2002
Director resigned
dot icon12/06/2002
Director resigned
dot icon07/01/2002
Ad 06/12/01--------- £ si 1841000@1=1841000 £ ic 7078866/8919866
dot icon03/01/2002
New director appointed
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon10/09/2001
Return made up to 15/08/01; full list of members
dot icon27/07/2001
Director's particulars changed
dot icon20/06/2001
New director appointed
dot icon20/06/2001
Ad 31/05/01--------- £ si 1000000@1=1000000 £ ic 6078866/7078866
dot icon12/04/2001
Director resigned
dot icon12/10/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Return made up to 15/08/00; full list of members
dot icon14/07/2000
New director appointed
dot icon21/06/2000
Director's particulars changed
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon05/01/2000
Resolutions
dot icon14/12/1999
Registered office changed on 14/12/99 from: 4 broadgate london EC2M 7LE
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon27/09/1999
Director resigned
dot icon27/08/1999
Return made up to 15/08/99; full list of members
dot icon17/06/1999
New director appointed
dot icon05/03/1999
Ad 04/02/99--------- £ si 2000000@1=2000000 £ ic 4078866/6078866
dot icon31/01/1999
Director resigned
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon29/09/1998
Resolutions
dot icon29/09/1998
Resolutions
dot icon29/09/1998
Resolutions
dot icon29/09/1998
Ad 14/09/98--------- £ si 4000000@1=4000000 £ ic 78866/4078866
dot icon29/09/1998
£ nc 80000/10000000 14/09/98
dot icon29/09/1998
Notice of assignment of name or new name to shares
dot icon08/09/1998
Return made up to 15/08/98; full list of members
dot icon20/07/1998
New director appointed
dot icon20/07/1998
New director appointed
dot icon08/06/1998
Director's particulars changed
dot icon02/03/1998
New director appointed
dot icon06/02/1998
Director resigned
dot icon06/02/1998
New director appointed
dot icon06/02/1998
New director appointed
dot icon23/01/1998
Certificate of change of name
dot icon14/11/1997
Director resigned
dot icon21/08/1997
Accounting reference date shortened from 07/04/98 to 31/12/97
dot icon15/08/1997
New director appointed
dot icon15/08/1997
Full accounts made up to 1997-04-07
dot icon15/08/1997
Return made up to 15/08/97; full list of members
dot icon28/05/1997
Auditor's resignation
dot icon31/10/1996
Certificate of change of name
dot icon11/10/1996
Director resigned
dot icon04/10/1996
New director appointed
dot icon04/10/1996
Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH
dot icon27/09/1996
Full group accounts made up to 1996-04-07
dot icon02/09/1996
Return made up to 15/08/96; change of members
dot icon25/10/1995
Full group accounts made up to 1995-04-07
dot icon05/09/1995
Return made up to 15/08/95; no change of members
dot icon28/01/1995
Full group accounts made up to 1994-04-07
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Return made up to 15/08/94; full list of members
dot icon03/06/1994
Certificate of change of name
dot icon03/06/1994
Memorandum and Articles of Association
dot icon03/06/1994
Resolutions
dot icon03/06/1994
Resolutions
dot icon07/10/1993
Director resigned
dot icon16/08/1993
Full group accounts made up to 1993-04-07
dot icon16/08/1993
Return made up to 15/08/93; no change of members
dot icon04/12/1992
Return made up to 15/08/92; full list of members
dot icon10/11/1992
Full accounts made up to 1992-04-07
dot icon31/03/1992
Ad 28/02/92--------- £ si 39997@1=39997 £ ic 38869/78866
dot icon10/03/1992
Nc inc already adjusted 26/11/91
dot icon10/03/1992
Resolutions
dot icon10/03/1992
Resolutions
dot icon20/08/1991
Full group accounts made up to 1991-04-07
dot icon20/08/1991
Return made up to 15/08/91; no change of members
dot icon07/07/1991
New director appointed
dot icon12/11/1990
Full group accounts made up to 1990-04-07
dot icon12/11/1990
Return made up to 01/10/90; change of members
dot icon14/02/1990
New director appointed
dot icon12/02/1990
Full group accounts made up to 1989-04-07
dot icon12/02/1990
Return made up to 15/08/89; full list of members
dot icon03/03/1989
Full group accounts made up to 1988-04-07
dot icon03/03/1989
Return made up to 25/07/88; no change of members
dot icon14/03/1988
Return made up to 31/12/86; full list of members
dot icon06/01/1988
Full group accounts made up to 1987-04-07
dot icon05/02/1987
Group of companies' accounts made up to 1986-04-07
dot icon05/02/1987
Return made up to 26/01/87; full list of members
dot icon15/05/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
dot iconNext due on
30/09/2016
See more events →

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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turpin, Richard John
Director
12/02/2001 - 06/09/2002
3
Turner, Andrew
Director
14/12/2004 - 19/09/2007
-
Klein, Daniel Albert
Director
04/06/2013 - Present
-
Haas, Richard David Walter
Director
03/06/1999 - 19/10/2004
8
Bedwin, Michelle Anne
Director
05/10/2007 - 01/07/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FISCHER FRANCIS TREES & WATTS UK LIMITED

FISCHER FRANCIS TREES & WATTS UK LIMITED is an(a) Dissolved company incorporated on 15/05/1970 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 FISCHER FRANCIS TREES & WATTS UK LIMITED?

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FISCHER FRANCIS TREES & WATTS UK LIMITED is currently Dissolved. It was registered on 15/05/1970 and dissolved on 07/04/2017.

Where is FISCHER FRANCIS TREES & WATTS UK LIMITED located?

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FISCHER FRANCIS TREES & WATTS UK LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does FISCHER FRANCIS TREES & WATTS UK LIMITED do?

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FISCHER FRANCIS TREES & WATTS UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for FISCHER FRANCIS TREES & WATTS UK LIMITED?

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The latest filing was on 07/04/2017: Final Gazette dissolved following liquidation.