FYFE GROUP LTD

Key Data

Status

Dissolved

Company No.

04454609

Incorporation date

04/06/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2002)

24/10/2017

Final Gazette dissolved following liquidation

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24/07/2017

Return of final meeting in a members' voluntary winding up

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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13/02/2017

Termination of appointment of Neville Howe as a director on 2017-01-26

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05/11/2016

Termination of appointment of Jon Lawton Hancock as a director on 2016-10-14

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17/10/2016

Termination of appointment of Jon Lawton Hancock as a director on 2016-10-14

View PDF (1 pages)

16/08/2016

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 2016-08-17

View PDF (2 pages)

15/08/2016

Declaration of solvency

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15/08/2016

Appointment of a voluntary liquidator

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15/08/2016

Resolutions

View PDF (1 pages)

15/06/2016

Appointment of Neville Howe as a director on 2016-06-15

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15/06/2016

Termination of appointment of Diana Blaskett as a director on 2016-06-15

View PDF (1 pages)

03/05/2016

Director's details changed for Jon Hancock on 2013-03-28

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25/04/2016

Miscellaneous

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20/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/04/2015

Termination of appointment of Sarah Isabelle Gray as a director on 2015-04-02

View PDF (1 pages)

25/11/2014

Appointment of Diana Blaskett as a director on 2014-11-13

View PDF (2 pages)

16/11/2014

Termination of appointment of Tara Jane Kneafsey as a director on 2014-11-13

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/08/2014

Director's details changed for Miss Tara Jane Kneafsey on 2014-05-19

View PDF (2 pages)

07/08/2014

Director's details changed for Sarah Isabelle Gray on 2014-05-19

View PDF (2 pages)

07/08/2014

Director's details changed for Jon Hancock on 2014-05-19

View PDF (2 pages)

09/06/2014

Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

07/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

08/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/08/2011

Appointment of Jon Hancock as a director

View PDF (3 pages)

08/08/2011

Appointment of Miss Tara Jane Kneafsey as a director

View PDF (3 pages)

08/08/2011

Appointment of Sarah Isabelle Gray as a director

View PDF (3 pages)

31/07/2011

Termination of appointment of Non-Destructive Testers Limited as a director

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31/07/2011

Termination of appointment of Mark Christer as a director

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11/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

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29/07/2010

Termination of appointment of Kenneth Norgrove as a director

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29/07/2010

Termination of appointment of Julia Possener as a secretary

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29/07/2010

Appointment of Roysun Limited as a secretary

View PDF (3 pages)

29/07/2010

Appointment of Non-Destructive Testers Limited as a director

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (39 pages)

14/04/2010

Statement of company's objects

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03/11/2009

Director's details changed for Mark Douglas Anthony Christer on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Kenneth Norgrove on 2009-10-01

View PDF (3 pages)

13/10/2009

Secretary's details changed for Julia Caroline Possener on 2009-10-12

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

12/08/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

03/04/2009

Group of companies' accounts made up to 2008-05-31

View PDF (17 pages)

19/03/2009

Director appointed kenneth norgrove logged form

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22/12/2008

Appointment terminated director andrew burke

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22/12/2008

Appointment terminated director paul inskip

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG

View PDF (1 pages)

26/10/2008

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

View PDF (4 pages)

05/08/2008

Location of register of members

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03/08/2008

Appointment terminated secretary luke thomas

View PDF (1 pages)

03/08/2008

Secretary appointed julia caroline possener

View PDF (1 pages)

29/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

02/04/2008

Secretary appointed luke thomas

View PDF (1 pages)

31/03/2008

Director appointed andrew john burke

View PDF (1 pages)

31/03/2008

Director appointed mark douglas anthony christer

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30/03/2008

Appointment terminated director and secretary hilary inskip

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30/03/2008

Appointment terminated director michael slack

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18/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (18 pages)

11/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

04/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (18 pages)

12/11/2006

Particulars of contract relating to shares

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12/11/2006

Ad 10/06/05--------- £ si 7000@1

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29/10/2006

Nc inc already adjusted 31/12/04

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29/10/2006

Resolutions

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11/06/2006

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

View PDF (3 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-05-31

View PDF (9 pages)

05/06/2005

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

View PDF (7 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2004-05-31

View PDF (8 pages)

01/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

14/03/2004

Accounts for a dormant company made up to 2003-05-31

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21/12/2003

Registered office changed on 22/12/03 from: stuart fyfe suite 854 brighton road purley surrey CR8 2BH

View PDF (1 pages)

09/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

20/05/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

13/11/2002

Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000

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12/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

04/06/2002

Director resigned

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04/06/2002

Secretary resigned

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04/06/2002

Incorporation

View PDF (17 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Kneafsey Tara Jane	Director	21/07/2011 - 12/11/2014	10
Inskip, Hilary Winifred	Secretary	12/01/2006 - 04/02/2008	1
Hancock, Jon Lawton	Director	21/07/2011 - 13/10/2016	10
Christer, Mark Douglas Anthony	Director	04/02/2008 - 21/07/2011	12
Slack, Michael Dennis	Director	04/06/2002 - 04/02/2008	30

Persons with Significant Control

No PSC data available.

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Description

About FYFE GROUP LTD

FYFE GROUP LTD is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FYFE GROUP LTD?

FYFE GROUP LTD is currently Dissolved. It was registered on 04/06/2002 and dissolved on 24/10/2017.

Where is FYFE GROUP LTD located?

FYFE GROUP LTD is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does FYFE GROUP LTD do?

FYFE GROUP LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FYFE GROUP LTD?

The latest filing was on 24/10/2017: Final Gazette dissolved following liquidation.