S.K. FEY & SON LIMITED

Key Data

Status

Dissolved

Company No.

00795161

Incorporation date

09/03/1964

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/12/1986)

20/08/2010

Final Gazette dissolved following liquidation

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20/05/2010

Return of final meeting in a members' voluntary winding up

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20/05/2010

Insolvency resolution

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01/03/2010

Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 2010-03-01

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22/02/2010

Declaration of solvency

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22/02/2010

Appointment of a voluntary liquidator

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22/02/2010

Resolutions

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15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/02/2010

Accounts for a dormant company made up to 2009-09-30

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04/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

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04/02/2010

Register(s) moved to registered inspection location

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03/02/2010

Register inspection address has been changed

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23/02/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

13/02/2009

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

View PDF (3 pages)

07/02/2008

Return made up to 02/02/08; full list of members

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10/12/2007

Accounts made up to 2007-09-30

View PDF (7 pages)

22/02/2007

Return made up to 02/02/07; full list of members

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22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

21/11/2006

Return made up to 02/02/06; full list of members; amend

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03/06/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

24/02/2006

Return made up to 02/02/06; full list of members

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10/10/2005

New director appointed

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10/10/2005

Director resigned

View PDF (1 pages)

23/05/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

04/03/2005

Return made up to 02/02/05; full list of members

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04/03/2005

Director's particulars changed

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11/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

22/06/2004

Accounts made up to 2003-09-27

View PDF (7 pages)

13/04/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2004

First Gazette notice for voluntary strike-off

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08/04/2004

Withdrawal of application for striking off

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04/03/2004

Application for striking-off

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28/02/2004

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

View PDF (7 pages)

20/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

08/01/2003

Accounts made up to 2002-03-30

View PDF (8 pages)

28/02/2002

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

View PDF (6 pages)

20/12/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

20/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

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25/01/2001

Accounts made up to 2000-04-01

View PDF (6 pages)

22/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts made up to 1999-03-27

View PDF (6 pages)

18/06/1999

Accounts made up to 1998-08-29

View PDF (6 pages)

02/03/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

02/03/1999

Resolutions

View PDF (1 pages)

15/12/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-08-30

View PDF (6 pages)

18/02/1998

Return made up to 02/02/98; full list of members

View PDF (8 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

12/02/1997

Return made up to 02/02/97; no change of members

View PDF (6 pages)

12/02/1997

Director's particulars changed

View PDF (0 pages)

25/06/1996

Full accounts made up to 1995-09-02

View PDF (14 pages)

25/06/1996

Accounting reference date shortened from 31/12/95 to 31/08/95

View PDF (1 pages)

17/02/1996

Return made up to 02/02/96; no change of members

View PDF (6 pages)

11/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/06/1995

Director resigned

View PDF (2 pages)

22/06/1995

Secretary resigned

View PDF (2 pages)

22/06/1995

Director resigned

View PDF (2 pages)

22/05/1995

New director appointed

View PDF (2 pages)

28/02/1995

New secretary appointed;new director appointed

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28/02/1995

New director appointed

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28/02/1995

Registered office changed on 28/02/95 from: riverdene industrial estate molesey road hersham walton on thames surrey KT12 4RG

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16/02/1995

Return made up to 19/12/94; no change of members

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30/10/1994

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

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21/02/1994

Return made up to 19/12/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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02/02/1993

Return made up to 19/12/92; full list of members

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02/02/1993

Secretary resigned

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29/10/1992

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

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14/10/1992

Declaration of assistance for shares acquisition

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16/09/1992

Particulars of mortgage/charge

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24/06/1992

Director's particulars changed

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24/06/1992

Director's particulars changed

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24/06/1992

Director's particulars changed

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10/06/1992

Secretary resigned;new secretary appointed

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16/03/1992

Return made up to 19/12/91; full list of members

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11/09/1991

Accounting reference date extended from 30/09 to 31/12

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20/03/1991

Return made up to 19/12/90; full list of members

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27/02/1991

Secretary resigned;new secretary appointed

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09/02/1991

Resolutions

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09/02/1991

Resolutions

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09/02/1991

Resolutions

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14/01/1991

Full accounts made up to 1990-09-30

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17/12/1990

Memorandum and Articles of Association

View PDF (17 pages)

07/12/1990

Declaration of satisfaction of mortgage/charge

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07/12/1990

Auditor's resignation

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07/12/1990

Declaration of assistance for shares acquisition

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07/12/1990

Director resigned

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07/12/1990

New director appointed

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07/12/1990

Secretary resigned;new secretary appointed

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07/12/1990

Registered office changed on 07/12/90 from: 9 the parade epsom surrey KT18 5DU

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07/12/1990

Resolutions

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07/12/1990

Resolutions

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07/12/1990

Resolutions

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07/12/1990

£ nc 1000/459000 30/11/90

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07/12/1990

Accounting reference date shortened from 31/12 to 30/09

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05/12/1990

Particulars of mortgage/charge

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13/11/1990

Director resigned

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27/07/1990

Full accounts made up to 1989-12-31

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15/01/1990

Return made up to 19/12/89; full list of members

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06/12/1989

Full accounts made up to 1988-12-31

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19/10/1989

New secretary appointed;new director appointed

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14/09/1989

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

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13/03/1989

Return made up to 19/12/88; full list of members

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02/09/1988

Accounting reference date extended from 31/08 to 31/12

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15/07/1988

Particulars of mortgage/charge

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04/05/1988

Full accounts made up to 1987-08-31

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18/04/1988

New director appointed

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18/04/1988

New director appointed

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15/04/1988

Return made up to 19/12/87; full list of members

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08/09/1987

Auditor's resignation

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06/09/1987

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

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27/07/1987

Registered office changed on 27/07/87 from: riverdene industrial estate molesey road hersham walton-on-thames surrey

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23/07/1987

Accounting reference date extended from 30/06 to 31/08

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20/07/1987

Secretary resigned;new secretary appointed;director resigned

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27/06/1987

Declaration of satisfaction of mortgage/charge

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02/03/1987

Accounts for a medium company made up to 1986-06-30

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11/12/1986

Return made up to 19/12/86; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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

Person	Title	Period	Connections
Brown, Ray	Director	13/02/1995 - 26/01/2001	-
Bruce, Charles Alexander	Secretary	16/01/1995 - 31/10/2004	10
Lovell, David Thomas	Secretary	01/10/2004 - Present	21
Taviansky, Leon	Director	31/08/2004 - Present	45
Lovell, David Thomas	Director	01/10/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About S.K. FEY & SON LIMITED

S.K. FEY & SON LIMITED is an(a) Dissolved company incorporated on 09/03/1964 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 S.K. FEY & SON LIMITED?

S.K. FEY & SON LIMITED is currently Dissolved. It was registered on 09/03/1964 and dissolved on 20/08/2010.

Where is S.K. FEY & SON LIMITED located?

S.K. FEY & SON LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for S.K. FEY & SON LIMITED?

The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.