FISHING NEWS BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

00412078

Incorporation date

03/06/1946

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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19/04/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

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21/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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26/01/2012

Statement of capital on 2012-01-26

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26/01/2012

Statement by Directors

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26/01/2012

Solvency Statement dated 13/01/12

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26/01/2012

Resolutions

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10/01/2012

Total exemption small company accounts made up to 2011-04-30

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05/08/2011

Annual return made up to 2011-05-26 with full list of shareholders

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26/01/2011

Total exemption small company accounts made up to 2010-04-30

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05/08/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

23/06/2009

Return made up to 26/05/09; full list of members

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23/06/2009

Location of register of members

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27/02/2009

Total exemption small company accounts made up to 2008-04-30

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16/07/2008

Director appointed ms ursula d'arcy

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08/07/2008

Secretary appointed ms susan joshua

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary ursula d'arcy

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27/06/2008

Return made up to 26/05/08; full list of members

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05/02/2008

Total exemption small company accounts made up to 2007-04-30

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07/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

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17/10/2007

Accounting reference date extended from 31/12/06 to 30/04/07

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11/09/2007

Return made up to 26/05/07; no change of members

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11/09/2007

Secretary's particulars changed

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11/09/2007

Registered office changed on 11/09/07

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08/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: 9600 garsington road oxford oxfordshire OX4 2DQ

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18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

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13/04/2007

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

14/06/2006

Location of register of members address changed

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09/05/2006

Accounts made up to 2005-12-31

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14/07/2005

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

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13/06/2005

Accounts made up to 2004-12-31

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14/07/2004

Return made up to 26/05/04; full list of members

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10/06/2004

Accounts made up to 2003-12-31

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05/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

23/12/2002

Registered office changed on 23/12/02 from: osney mead, oxford, OX2 0EL

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07/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

30/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/09/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

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04/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

05/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

11/06/1996

Return made up to 04/06/96; no change of members

View PDF (6 pages)

20/06/1995

Return made up to 30/06/94; full list of members

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20/06/1995

Director's particulars changed

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23/05/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Location of register of directors' interests

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18/11/1994

Location of register of members

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18/11/1994

New secretary appointed

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18/11/1994

Secretary resigned

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03/11/1994

Full accounts made up to 1993-12-31

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10/11/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 30/06/93; no change of members

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02/11/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 30/06/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 30/06/91; full list of members

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12/06/1991

Location of register of members

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12/06/1991

Location of register of directors' interests

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12/06/1991

Location of register of directors' interests

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12/02/1991

Director resigned;new director appointed

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24/01/1991

Director's particulars changed

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23/01/1991

Resolutions

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05/10/1990

Return made up to 29/06/90; full list of members

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24/09/1990

Full accounts made up to 1989-12-31

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10/07/1989

Registered office changed on 10/07/89 from: sherwood house 41 queens road farnborough hants GU14 6JP

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27/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1989

Full accounts made up to 1988-12-31

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14/04/1989

Return made up to 31/03/89; full list of members

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16/05/1988

Full accounts made up to 1987-12-31

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16/05/1988

Return made up to 25/04/88; full list of members

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21/08/1987

Return made up to 14/06/87; full list of members

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21/08/1987

Full accounts made up to 1986-12-31

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09/02/1987

Registered office changed on 09/02/87 from: 1 long garden walk farnham surrey

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24/07/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 14/06/86; full list of members

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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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
D'arcy, Ursula	Secretary	24/07/2007 - 01/07/2008	15
Garrard, Ian Jeremy	Secretary	26/03/2007 - 23/07/2007	15
Joshua, Susan Mary	Secretary	01/07/2008 - Present	18
Dicks, Christopher Joseph	Director	22/03/2007 - Present	30
D'arcy, Ursula	Director	01/07/2008 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About FISHING NEWS BOOKS LIMITED

FISHING NEWS BOOKS LIMITED is an(a) Dissolved company incorporated on 03/06/1946 with the registered office located at The Atrium, Southern Gate, Chichester, W Sussex PO19 8SQ. 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 FISHING NEWS BOOKS LIMITED?

FISHING NEWS BOOKS LIMITED is currently Dissolved. It was registered on 03/06/1946 and dissolved on 05/06/2012.

Where is FISHING NEWS BOOKS LIMITED located?

FISHING NEWS BOOKS LIMITED is registered at The Atrium, Southern Gate, Chichester, W Sussex PO19 8SQ.

What is the latest filing for FISHING NEWS BOOKS LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.