FOW LIMITED

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FOW LIMITED

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Key Data

Status

Dissolved

Company No.

02647983

Incorporation date

22/09/1991

Size

Dormant

Contacts

Registered address

Registered address

Nestor House, Playhouse Yard, London EC4V 5EXCopy
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Latest events (Record since 22/09/1991)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon29/09/2010
Application to strike the company off the register
dot icon29/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon10/03/2010
Accounts for a dormant company made up to 2009-09-30
dot icon24/06/2009
Accounts made up to 2008-09-30
dot icon13/05/2009
Return made up to 18/04/09; full list of members
dot icon13/05/2009
Director's Change of Particulars / christopher fordham / 01/12/2008 / HouseName/Number was: , now: odsey park; Street was: 27 ladbroke grove, now: ashwell; Area was: , now: baldock; Post Town was: london, now: hertfordshire; Post Code was: W11 3AY, now: SG7 6SP
dot icon13/11/2008
Director appointed mr christopher henry courtauld fordham
dot icon29/07/2008
Return made up to 18/04/08; full list of members
dot icon29/07/2008
Location of register of members
dot icon29/07/2008
Registered office changed on 30/07/2008 from nestor house playhouse yard london EC4V 5EX
dot icon29/07/2008
Location of debenture register
dot icon27/07/2008
Director's Change of Particulars / metal bulletin PLC / 29/06/2007 / Surname was: metal bulletin PLC, now: metal bulletin LIMITED; HouseName/Number was: , now: nestor house; Street was: park house, now: playhouse yard; Area was: park terrace, now: ; Post Town was: worcester park, now: london; Region was: surrey, now: london; Post Code was: KT4 7HY,
dot icon24/07/2008
Accounts made up to 2007-09-30
dot icon14/02/2008
New secretary appointed
dot icon14/02/2008
Secretary resigned
dot icon14/02/2008
Registered office changed on 15/02/08 from: park house, park terrace worcester park surrey. KT4 7HY
dot icon09/05/2007
Return made up to 18/04/07; full list of members
dot icon02/03/2007
Accounts made up to 2006-09-30
dot icon29/01/2007
Director resigned
dot icon28/01/2007
New director appointed
dot icon11/12/2006
Accounts made up to 2005-12-31
dot icon23/11/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon08/05/2006
Return made up to 18/04/06; full list of members
dot icon08/05/2006
Location of debenture register
dot icon08/05/2006
Location of register of members
dot icon08/05/2006
Registered office changed on 09/05/06 from: park house 3 park place worcester park surrey. KT4 7HY
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/08/2005
Director resigned
dot icon09/05/2005
Return made up to 18/04/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 18/04/04; full list of members
dot icon22/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/07/2003
New director appointed
dot icon07/05/2003
Return made up to 18/04/03; full list of members
dot icon07/05/2003
Director's particulars changed
dot icon25/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/09/2002
Resolutions
dot icon15/05/2002
Return made up to 18/04/02; full list of members
dot icon02/11/2001
Accounts made up to 2000-12-31
dot icon20/05/2001
Return made up to 18/04/01; full list of members
dot icon08/11/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon09/05/2000
Return made up to 18/04/00; full list of members
dot icon07/03/2000
Certificate of change of name
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon19/09/1999
Director resigned
dot icon03/05/1999
Return made up to 18/04/99; full list of members
dot icon01/11/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Return made up to 18/04/98; full list of members
dot icon04/11/1997
Full accounts made up to 1996-12-31
dot icon15/05/1997
Return made up to 18/04/97; full list of members
dot icon08/01/1997
Director's particulars changed
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon14/05/1996
Return made up to 18/04/96; no change of members
dot icon04/10/1995
New director appointed
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon21/05/1995
Return made up to 18/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Full accounts made up to 1993-12-31
dot icon07/08/1994
New director appointed
dot icon10/05/1994
Return made up to 18/04/94; no change of members
dot icon28/07/1993
Full accounts made up to 1992-12-31
dot icon11/05/1993
Return made up to 18/04/93; full list of members
dot icon21/02/1993
Resolutions
dot icon21/02/1993
Resolutions
dot icon21/02/1993
Resolutions
dot icon03/11/1992
Return made up to 23/09/92; full list of members
dot icon03/11/1992
Secretary's particulars changed
dot icon06/04/1992
Accounting reference date extended from 31/03 to 31/12
dot icon11/11/1991
New director appointed
dot icon10/11/1991
Director resigned;new director appointed
dot icon03/11/1991
Secretary resigned;new secretary appointed
dot icon22/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Henry Courtauld Fordham
Director
01/10/2008 - Present
72
Mrs Erica Currie
Director
22/09/1991 - 25/09/1991
20
CARGIL MANAGEMENT SERVICES LIMITED
Nominee Secretary
22/09/1991 - 25/09/1991
314
Setters, David Robert
Director
04/11/1991 - 30/05/2005
6
Vincent, Paul Stephen
Director
25/09/1991 - 16/10/2000
11

Persons with Significant Control

0

No PSC data available.

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Description

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About FOW LIMITED

FOW LIMITED is an(a) Dissolved company incorporated on 22/09/1991 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. 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 FOW LIMITED?

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FOW LIMITED is currently Dissolved. It was registered on 22/09/1991 and dissolved on 24/01/2011.

Where is FOW LIMITED located?

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FOW LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does FOW LIMITED do?

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FOW LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FOW LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.