FULLER PEISER SERVICES LTD

Key Data

Status

Dissolved

Company No.

02093361

Incorporation date

26/01/1987

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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23/09/2010

Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 2010-09-24

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22/09/2010

Registered office address changed from 90 Chancery Lane London WC2A 1EU on 2010-09-23

View PDF (1 pages)

16/08/2010

First Gazette notice for voluntary strike-off

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02/08/2010

Application to strike the company off the register

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06/06/2010

Total exemption full accounts made up to 2010-03-31

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31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

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31/03/2010

Director's details changed for Timothy John Malthouse on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Mark Richard England on 2010-04-01

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31/03/2010

Secretary's details changed for Mr Matthew Warwick Gasser on 2010-04-01

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

30/03/2009

Return made up to 31/03/09; full list of members

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09/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

12/11/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

29/07/2008

Secretary appointed mr matthew warwick gasser

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary hugh baker

View PDF (1 pages)

29/07/2008

Appointment Terminated Director hugh baker

View PDF (1 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/12/2007

Registered office changed on 22/12/07 from: 9 colmore row birmingham west midlands B3 2BT

View PDF (1 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

12/04/2006

Director's particulars changed

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01/03/2006

Registered office changed on 02/03/06 from: waterloo house 20 waterloo street birmingham B2 5TB

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

01/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

19/09/2004

Certificate of change of name

View PDF (2 pages)

09/06/2004

Auditor's resignation

View PDF (1 pages)

12/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

29/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

17/10/2001

Registered office changed on 18/10/01 from: thavies inn house 3/4 holborn circus london EC1N 2HL

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

23/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

22/04/2001

Director's particulars changed

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26/02/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/02/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

19/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

07/07/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

17/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

15/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

15/04/1997

Secretary resigned;director resigned

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05/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts made up to 1995-06-30

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08/06/1995

Accounting reference date extended from 31/05 to 30/06

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25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Accounts made up to 1994-05-31

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07/04/1994

Return made up to 11/04/94; no change of members

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01/03/1994

Accounts made up to 1993-05-31

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15/06/1993

Return made up to 11/04/93; full list of members

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22/11/1992

Accounts made up to 1992-05-31

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15/04/1992

Return made up to 11/04/92; no change of members

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15/04/1992

Registered office changed on 16/04/92

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15/04/1992

Director's particulars changed

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19/06/1991

Accounts made up to 1991-05-31

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21/05/1991

Return made up to 11/04/91; no change of members

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08/10/1990

Resolutions

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20/09/1990

Accounts made up to 1990-05-31

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20/08/1990

Accounts made up to 1989-05-31

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04/06/1990

Return made up to 11/04/90; full list of members

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04/04/1990

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

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04/04/1990

Director resigned;new director appointed

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05/04/1989

Return made up to 08/03/89; full list of members

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07/03/1989

Accounts made up to 1988-05-31

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21/12/1988

Resolutions

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11/12/1988

Return made up to 10/08/88; full list of members

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26/03/1987

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

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26/03/1987

Accounting reference date notified as 31/05

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26/02/1987

Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE

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19/02/1987

Certificate of change of name

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26/01/1987

Certificate of 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Danks, Paul	Director	01/10/2001 - 14/10/2006	7
Suffield, John Timothy	Director	31/03/2005 - 14/10/2006	2
England, Mark Richard	Director	14/10/2006 - Present	10
Blake, Keith Austin	Director	01/05/1995 - 31/03/2005	-
Sugg, Miles Duncan	Director	06/02/1998 - 09/09/1999	2

Persons with Significant Control

No PSC data available.

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Description

About FULLER PEISER SERVICES LTD

FULLER PEISER SERVICES LTD is an(a) Dissolved company incorporated on 26/01/1987 with the registered office located at 5 Aldermanbury Square, London EC2V 7BP. 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 FULLER PEISER SERVICES LTD?

FULLER PEISER SERVICES LTD is currently Dissolved. It was registered on 26/01/1987 and dissolved on 29/11/2010.

Where is FULLER PEISER SERVICES LTD located?

FULLER PEISER SERVICES LTD is registered at 5 Aldermanbury Square, London EC2V 7BP.

What does FULLER PEISER SERVICES LTD do?

FULLER PEISER SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FULLER PEISER SERVICES LTD?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.