JAMES FISHER (GIBRALTAR) LIMITED

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JAMES FISHER (GIBRALTAR) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC017850

Incorporation date

17/03/1992

Size

Full

Classification

-

Contacts

Registered address

Registered address

JAMES FISHER (GIBRALTAR) LIMITED, C/O James Fisher And Sons Plc Fisher House, PO BOX 4, Barrow In Furness Cumbria LA14 1HRCopy
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Latest events (Record since 12/02/1993)
dot icon02/11/2010
Closure of UK establishment(s) BR012076 and overseas company FC017850 on 2010-10-01
dot icon20/05/2008
First pa details changed m j shields esq (+ 3) 14 west avenue barrow-in-furness cumbria gibraltar LA13 9AY
dot icon20/05/2008
Pa:res/app
dot icon05/09/2006
Full accounts made up to 2004-12-31
dot icon05/09/2006
Full accounts made up to 2003-12-31
dot icon05/07/2006
Director resigned
dot icon24/01/2005
Director resigned
dot icon13/12/2004
Full accounts made up to 2002-12-31
dot icon13/05/2003
Full accounts made up to 2001-12-31
dot icon15/01/2002
Director resigned
dot icon16/11/2001
Full accounts made up to 2000-12-31
dot icon31/08/2001
Particulars of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon31/01/2001
Full accounts made up to 1999-12-31
dot icon31/01/2000
Director resigned
dot icon24/11/1999
Full accounts made up to 1998-12-31
dot icon04/02/1999
Full accounts made up to 1997-12-31
dot icon12/01/1998
Director's particulars changed
dot icon27/10/1997
New director appointed
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon03/03/1997
Name changed p & o tankships (gibraltar) limi ted
dot icon28/02/1997
First pa details changed mr james henry tetley beazley p & o tankships, 6TH floor glen house, stag place victoria, london, SW1E 5AD
dot icon28/02/1997
Pa:res/app
dot icon28/02/1997
Director resigned;new director appointed
dot icon28/02/1997
New director appointed
dot icon28/02/1997
Director resigned;new director appointed
dot icon28/02/1997
Director resigned;new director appointed
dot icon28/02/1997
Director resigned;new director appointed
dot icon28/02/1997
Director resigned;new director appointed
dot icon28/02/1997
Secretary resigned;new secretary appointed
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon01/04/1996
Director resigned
dot icon06/12/1995
Business address changed C/o p&o tankships LIMITED london television centre 58-72 upper ground london SE1 9NE
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Full accounts made up to 1993-12-31
dot icon14/09/1994
Director's particulars changed;director resigned
dot icon21/04/1994
ARD short from 31/03 to 31/12
dot icon29/03/1994
Full accounts made up to 1992-12-31
dot icon16/03/1994
Business address 6TH floor, glen house stag place victoria london, SW1E 5AD
dot icon16/03/1994
Place of business registration
dot icon12/02/1993
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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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
Josephy, Nicholas Lawrence
Director
16/03/1994 - 30/12/1996
14
Beazley, James Henry Tetley
Director
16/03/1994 - 30/12/1996
24
Hart, Trevor Charles
Director
30/12/1996 - 14/01/2000
15
Timmermann, Karlheinz Wilhelm
Director
16/03/1994 - 30/12/1996
5
Shields, Michael John
Director
30/12/1996 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About JAMES FISHER (GIBRALTAR) LIMITED

JAMES FISHER (GIBRALTAR) LIMITED is an(a) Converted / Closed company incorporated on 17/03/1992 with the registered office located at JAMES FISHER (GIBRALTAR) LIMITED, C/O James Fisher And Sons Plc Fisher House, PO BOX 4, Barrow In Furness Cumbria LA14 1HR. 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 JAMES FISHER (GIBRALTAR) LIMITED?

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JAMES FISHER (GIBRALTAR) LIMITED is currently Converted / Closed. It was registered on 17/03/1992 and dissolved on 02/11/2010.

Where is JAMES FISHER (GIBRALTAR) LIMITED located?

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JAMES FISHER (GIBRALTAR) LIMITED is registered at JAMES FISHER (GIBRALTAR) LIMITED, C/O James Fisher And Sons Plc Fisher House, PO BOX 4, Barrow In Furness Cumbria LA14 1HR.

What is the latest filing for JAMES FISHER (GIBRALTAR) LIMITED?

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The latest filing was on 02/11/2010: Closure of UK establishment(s) BR012076 and overseas company FC017850 on 2010-10-01.