FISSLER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02289163

Incorporation date

22/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

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12/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

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27/12/2011

Accounts for a dormant company made up to 2010-12-31

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28/10/2010

Total exemption small company accounts made up to 2009-12-31

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28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

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28/09/2010

Director's details changed for Herr Doctor Klaus Doch on 2010-01-01

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27/09/2010

Director's details changed for Luud Ludovious Gerardus Louise Lucia Van De Ven on 2010-01-01

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27/09/2010

Secretary's details changed for Ludovious Gerardus Louise Lucia Van De Ven on 2010-01-01

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2008-12-31

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03/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2007-12-31

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27/01/2009

Total exemption small company accounts made up to 2006-12-31

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29/09/2008

Return made up to 30/09/08; full list of members

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12/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

28/03/2007

Miscellaneous

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27/11/2006

Registered office changed on 28/11/06 from: unit 40 block 11 parkhall business village longton stoke on trent ST3 5XA

View PDF (1 pages)

16/11/2006

Return made up to 30/09/06; full list of members

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16/11/2006

Registered office changed on 17/11/06

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11/06/2006

Secretary resigned;director resigned

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11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

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05/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

14/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

20/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

14/08/2002

New director appointed

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15/07/2002

Director resigned

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13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (0 pages)

11/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

01/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

14/10/1998

Director resigned

View PDF (1 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

26/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

05/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

03/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

03/10/1996

Director's particulars changed

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07/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/09/1996

Director resigned

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (2 pages)

23/10/1995

Ad 25/09/95--------- £ si 2000000@1

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17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

08/10/1995

£ nc 100000/2000100 25/09/95

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08/10/1995

Resolutions

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08/10/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 30/09/94; change of members

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28/09/1994

Director's particulars changed

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14/07/1994

New director appointed

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05/04/1994

Director resigned

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30/03/1994

Accounts for a small company made up to 1993-12-31

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27/09/1993

Return made up to 30/09/93; no change of members

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27/09/1993

Registered office changed on 28/09/93

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06/04/1993

Accounts for a small company made up to 1992-12-31

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22/03/1993

Registered office changed on 23/03/93 from: unit 115 middlemore industrial estate off middlemore road smethwick warley west midlands

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12/10/1992

Return made up to 30/09/92; full list of members

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10/08/1992

Accounts for a small company made up to 1991-12-31

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19/03/1992

Secretary resigned;new director appointed

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12/03/1992

Director resigned

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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27/11/1991

New director appointed

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10/10/1991

Return made up to 30/09/91; no change of members

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17/09/1991

Director resigned

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24/07/1991

Director resigned

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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24/07/1991

New director appointed

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02/07/1991

Accounts for a small company made up to 1990-12-31

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07/05/1991

Director resigned

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07/05/1991

Secretary resigned;new secretary appointed

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07/05/1991

Return made up to 31/12/90; no change of members

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11/09/1990

Return made up to 31/12/89; full list of members

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22/09/1988

Wd 20/09/88 ad 15/09/88--------- £ si 98@1=98 £ ic 2/100

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19/09/1988

Director resigned;new director appointed

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19/09/1988

Registered office changed on 20/09/88 from: needham & james windsor house temple row birmingham B2 5LF

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19/09/1988

Accounting reference date notified as 31/12

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22/08/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hinz, Wolfgang, Dr	Director	01/07/1991 - 28/03/1994	-
Doch, Klaus, Herr Doctor	Director	13/06/2002 - Present	-
Steude, Dietrich	Director	05/07/1994 - 31/07/1998	-
Logemann, Gerd	Director	01/07/1991 - 31/08/1996	-
Hartogs, Karla Ingrid	Director	01/07/1991 - 01/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About FISSLER (UK) LIMITED

FISSLER (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at Unit 40 Block 11, Park Hall Village Longton, Stoke On Trent, Staffordshire ST3 5XA. 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 FISSLER (UK) LIMITED?

FISSLER (UK) LIMITED is currently Dissolved. It was registered on 22/08/1988 and dissolved on 22/04/2013.

Where is FISSLER (UK) LIMITED located?

FISSLER (UK) LIMITED is registered at Unit 40 Block 11, Park Hall Village Longton, Stoke On Trent, Staffordshire ST3 5XA.

What does FISSLER (UK) LIMITED do?

FISSLER (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FISSLER (UK) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.