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FIHZL (UK) LIMITED

Learn more about FIHZL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 NORTHERN ROAD, PORTSMOUTH, PO6 3ER

FIHZL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00145261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.11.08
dissolution date: 2007.02.13
last member list: 2006.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2462 - Manufacture of glues and gelatines
Company FIHZL (UK) LIMITED was a Private Limited Company, registration number 00145261, established in United Kingdom on the 8. November 1916. The company was dissolved. The company was in business for 100 years . The company used to be located at 88 NORTHERN ROAD, PORTSMOUTH, PO6 3ER. Business of the company FIHZL (UK) LIMITED by SIC and NACE code was "2462 - Manufacture of glues and gelatines". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.13. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.06.21. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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AD 01/10/04---------, £ SI [email protected]=3, £ IC 3/6
Form type: 88(2)R
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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S366A DISP HOLDING AGM 16/01/03
Form type: ELRES
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/03
Document type: ANNOTATION
Date: 2003.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/03
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S366A DISP HOLDING AGM 16/01/03
Form type: ELRES
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/99 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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S252 DISP LAYING ACC 06/01/98
Form type: ELRES
Date: 1998.09.02
£2.95
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S366A DISP HOLDING AGM 06/01/98
Form type: ELRES
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, FISON HOUSE, PRINCES STREET, IPSWICH, SUFFOLK IP1 1QH
Form type: 287
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SANATOGEN LIMITED, CERTIFICATE ISSUED ON 19/05/93
Form type: CERTNM
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/05/91
Form type: SRES01
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/05/91
Form type: ELRES
Date: 1991.06.12
Child documents:
Document type: ANNOTATION
Date: 1991.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

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Company directors and board members:

DB COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2002.07.17 - 2007.02.13
64 WEST STREET , HAVANT
PO9 1PA, HAMPSHIRE
MICHAEL JOHN DYER (dissolve)
Director, SOLICITOR, 2002.04.17 - 2007.02.13
SHIRE HOUSE TITCHFIELD LANE , WICKHAM
PO17 5NX
PETER TEMPLE ELLIS (dissolve)
Secretary, 1997.01.17 - 2002.07.17
12 ROCHESTER CRESCENT ALEXANDRA PARK , HARARE
FOREIGN
ZIMBABWE
MICHAEL TERRY SAGGERS (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.26 - 1997.01.17
7 GLOBE COURT BENGEO STREET BENGEO , HERTFORD
SG14 3HA, HERTFORDSHIRE
CHRISTOPHER SMITH (dissolve)
Secretary, 1992.06.21 - 1993.11.26
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1992.06.21 - 1993.11.26
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
JOHN HARTWELL ALEXANDER BRYANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.17 - 2002.07.17
5 TAURANGA 119 KING GEORGE ROAD AVONDALE , HARARE
ZIMBABWE
BRYAN CAMPION ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT(ZIMBABWE), 1993.11.26 - 2002.07.17
3 GORING CLOSE HIGHLANDS , HARARE
ZIMBABWE
PETER TEMPLE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT (ZIMBABWE, 1993.11.26 - 2002.07.17
12 ROCHESTER CRESCENT ALEXANDRA PARK , HARARE
FOREIGN
ZIMBABWE
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1993.11.26
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX

Companies near to FIHZL (UK) ltd.

Information about the Private Limited Company FIHZL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data