FISONS NOMINEES LIMITED

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FISONS NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00373366

Incorporation date

14/04/1942

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HECopy
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See on map
Latest events (Record since 06/08/1986)
dot icon30/03/2010
Final Gazette dissolved following liquidation
dot icon30/12/2009
Return of final meeting in a members' voluntary winding up
dot icon30/12/2009
Liquidators' statement of receipts and payments to 2009-12-08
dot icon17/12/2008
Registered office changed on 17/12/2008 from aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH
dot icon17/12/2008
Declaration of solvency
dot icon17/12/2008
Resolutions
dot icon17/12/2008
Appointment of a voluntary liquidator
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon15/08/2008
Return made up to 21/06/08; full list of members
dot icon20/02/2008
New secretary appointed
dot icon04/02/2008
Secretary resigned
dot icon29/11/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 21/06/07; full list of members
dot icon05/12/2006
Accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 21/06/06; full list of members
dot icon07/12/2005
Accounts made up to 2004-12-31
dot icon25/07/2005
Director resigned
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon09/07/2005
Return made up to 21/06/05; full list of members
dot icon09/07/2005
Location of register of members
dot icon05/01/2005
New secretary appointed
dot icon05/01/2005
Secretary resigned
dot icon28/10/2004
Accounts made up to 2003-12-31
dot icon06/07/2004
Return made up to 21/06/04; full list of members
dot icon20/08/2003
Accounts made up to 2002-12-31
dot icon28/07/2003
Return made up to 21/06/03; full list of members
dot icon22/12/2002
Director resigned
dot icon15/07/2002
Return made up to 21/06/02; full list of members
dot icon17/06/2002
Accounts made up to 2001-12-31
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon12/07/2001
Secretary resigned
dot icon11/07/2001
New secretary appointed
dot icon11/07/2001
Return made up to 21/06/01; full list of members
dot icon24/11/2000
Director's particulars changed
dot icon27/10/2000
Accounts made up to 1999-12-31
dot icon21/07/2000
Return made up to 21/06/00; full list of members
dot icon25/02/2000
New secretary appointed
dot icon25/02/2000
Secretary resigned
dot icon17/02/2000
New director appointed
dot icon21/01/2000
Director resigned
dot icon07/01/2000
Registered office changed on 07/01/00 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH
dot icon14/10/1999
Director resigned
dot icon15/07/1999
Accounts made up to 1998-12-31
dot icon01/07/1999
Return made up to 21/06/99; full list of members
dot icon29/09/1998
Accounts made up to 1997-12-31
dot icon21/07/1998
Return made up to 21/06/98; no change of members
dot icon16/12/1997
Director resigned
dot icon02/11/1997
Accounts made up to 1996-12-31
dot icon23/07/1997
Return made up to 21/06/97; no change of members
dot icon23/07/1997
Director's particulars changed
dot icon23/07/1997
Director's particulars changed
dot icon23/07/1997
Director's particulars changed
dot icon01/05/1997
New director appointed
dot icon23/01/1997
Registered office changed on 23/01/97 from: fison house princes street ipswich IP1 1QH
dot icon03/12/1996
Director's particulars changed
dot icon31/10/1996
Accounts made up to 1995-12-31
dot icon11/10/1996
New secretary appointed;new director appointed
dot icon11/10/1996
Secretary resigned;director resigned
dot icon15/07/1996
Return made up to 21/06/96; full list of members
dot icon24/04/1996
New secretary appointed;new director appointed
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New director appointed
dot icon24/04/1996
New director appointed
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Director resigned
dot icon24/04/1996
Secretary resigned
dot icon11/10/1995
Secretary resigned;new secretary appointed
dot icon11/10/1995
Director resigned;new director appointed
dot icon11/10/1995
Director resigned;new director appointed
dot icon09/10/1995
Accounts made up to 1994-12-31
dot icon12/07/1995
Return made up to 21/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/08/1994
Accounts made up to 1993-12-31
dot icon12/07/1994
Return made up to 21/06/94; full list of members
dot icon14/07/1993
Return made up to 21/06/93; full list of members
dot icon27/05/1993
Accounts made up to 1992-12-31
dot icon10/07/1992
Return made up to 21/06/92; full list of members
dot icon16/06/1992
Accounts made up to 1991-12-31
dot icon04/07/1991
Return made up to 21/06/91; full list of members
dot icon11/06/1991
Accounts made up to 1990-12-31
dot icon11/06/1991
Resolutions
dot icon11/06/1991
Resolutions
dot icon11/06/1991
Resolutions
dot icon07/08/1990
Accounts made up to 1989-12-31
dot icon07/08/1990
Return made up to 09/07/90; full list of members
dot icon21/11/1989
Director resigned;new director appointed
dot icon09/05/1989
Accounts made up to 1988-12-31
dot icon09/05/1989
Return made up to 11/04/89; full list of members
dot icon26/05/1988
Accounts made up to 1987-12-31
dot icon26/05/1988
Return made up to 21/04/88; full list of members
dot icon17/09/1987
Secretary's particulars changed
dot icon27/07/1987
Secretary resigned;new secretary appointed
dot icon20/07/1987
Resolutions
dot icon13/05/1987
Certificate of change of name
dot icon07/05/1987
Accounts made up to 1986-12-31
dot icon07/05/1987
Return made up to 21/04/87; full list of members
dot icon30/12/1986
Secretary's particulars changed
dot icon03/09/1986
Return made up to 25/07/86; full list of members
dot icon06/08/1986
Accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aulagnon, Marie-Christine Gisele
Director
07/04/1997 - 01/10/1999
18
Allen, Martin Charles
Director
30/09/1995 - 31/03/1996
20
Nicholls, David John
Director
04/10/1996 - 01/07/2005
30
Rees, David Hugh Thomas
Director
10/01/2000 - 01/07/2005
24
Smith, Christopher
Director
30/09/1995 - 31/03/1996
27

Persons with Significant Control

0

No PSC data available.

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Description

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About FISONS NOMINEES LIMITED

FISONS NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/04/1942 with the registered office located at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 FISONS NOMINEES LIMITED?

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FISONS NOMINEES LIMITED is currently Dissolved. It was registered on 14/04/1942 and dissolved on 30/03/2010.

Where is FISONS NOMINEES LIMITED located?

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FISONS NOMINEES LIMITED is registered at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for FISONS NOMINEES LIMITED?

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The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.