FISKARS ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

00659216

Incorporation date

16/05/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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10/09/2010

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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22/03/2010

Termination of appointment of Ian Yule as a secretary

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22/03/2010

Appointment of Mr Paul Banning as a secretary

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25/01/2010

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

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04/01/2010

Director's details changed for Mr Paul Banning on 2010-01-04

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30/11/2009

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

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21/07/2009

Director appointed mr paul banning

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03/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 20/06/08; full list of members

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14/03/2008

Accounts made up to 2007-12-31

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25/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

25/06/2007

Location of register of members

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22/06/2007

New director appointed

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from: po box 554, abbey park southampton road titchfield hampshire PO14 4QA

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: P.O. box 22 norfolk street worsley road north worsley manchester M28 3ET

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

19/07/2005

Registered office changed on 19/07/05

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19/07/2005

Secretary's particulars changed;director's particulars changed

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19/07/2005

Location of register of members address changed

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19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

10/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

05/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 28/06/04 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

14/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

21/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

06/02/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

24/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

23/07/2001

Return made up to 20/06/01; full list of members

View PDF (5 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

20/12/2000

Resolutions

View PDF (1 pages)

05/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

05/07/2000

Secretary's particulars changed

View PDF (0 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 20/06/99; full list of members

View PDF (8 pages)

04/08/1999

New director appointed

View PDF (18 pages)

07/06/1999

Director resigned

View PDF (1 pages)

19/04/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

11/01/1999

Resolutions

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11/01/1999

Resolutions

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11/01/1999

Resolutions

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

22/07/1998

Secretary resigned;director resigned

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22/07/1998

Location of register of members address changed

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09/07/1998

New director appointed

View PDF (5 pages)

09/07/1998

New director appointed

View PDF (4 pages)

09/07/1998

Resolutions

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Registered office changed on 01/06/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

24/07/1997

Registered office changed on 24/07/97 from: 20 old bailey london EC4M 7BH

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24/07/1997

Return made up to 20/06/97; full list of members

View PDF (7 pages)

30/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Location of register of members (non legible)

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

20/10/1996

Registered office changed on 20/10/96 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

Auditor's resignation

View PDF (1 pages)

02/07/1996

Return made up to 20/06/96; full list of members

View PDF (9 pages)

09/06/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/06/1995

Return made up to 20/06/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Return made up to 20/06/94; full list of members

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06/04/1994

Full accounts made up to 1993-12-31

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01/07/1993

Return made up to 20/06/93; full list of members

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03/06/1993

Full accounts made up to 1992-12-31

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06/08/1992

Director resigned;new director appointed

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24/06/1992

Return made up to 20/06/92; full list of members

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27/04/1992

Full accounts made up to 1991-12-31

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08/07/1991

Return made up to 20/06/91; full list of members

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24/02/1991

Full accounts made up to 1990-12-31

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05/02/1991

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 20/09/90; full list of members

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18/09/1990

Director resigned;new director appointed

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25/05/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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10/08/1989

Return made up to 20/06/89; full list of members

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20/07/1989

Registered office changed on 20/07/89 from: robson rhodes, 9TH floor centre city tower 7 hill street birmingham B5 4UU

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14/07/1989

Resolutions

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19/06/1989

Accounts for a small company made up to 1988-12-31

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12/05/1989

New secretary appointed

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09/02/1989

Return made up to 14/04/88; full list of members

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22/06/1988

New director appointed

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07/06/1988

Registered office changed on 07/06/88 from: 8 sloane street birmingham B1 3BL

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07/06/1988

Return made up to 28/04/87; full list of members

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08/03/1988

Certificate of change of name

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19/01/1988

Full accounts made up to 1986-12-31

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28/11/1986

Return made up to 13/06/86; full list of members

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26/11/1986

New secretary appointed

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24/11/1986

Full accounts made up to 1985-12-31

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31/05/1986

Full accounts made up to 1984-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Banning, Paul Christopher	Director	01/07/2009 - Present	12
Spencer, Rachel Louise	Director	30/03/2001 - 09/06/2004	178
Clayton, John Reginald William	Director	09/02/2001 - 09/06/2004	207
Stevens, David John	Director	29/06/1998 - 14/05/1999	205
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	06/01/1997 - 28/05/1998	799

Persons with Significant Control

No PSC data available.

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Description

About FISKARS ELECTRONICS LIMITED

FISKARS ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 16/05/1960 with the registered office located at PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED. 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 FISKARS ELECTRONICS LIMITED?

FISKARS ELECTRONICS LIMITED is currently Dissolved. It was registered on 16/05/1960 and dissolved on 11/01/2011.

Where is FISKARS ELECTRONICS LIMITED located?

FISKARS ELECTRONICS LIMITED is registered at PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED.

What is the latest filing for FISKARS ELECTRONICS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.