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FASSNIDGE,SON & NORRIS,LIMITED

Learn more about FASSNIDGE,SON & NORRIS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

FASSNIDGE,SON & NORRIS,LIMITED on the map

Company type: Private Limited Company
Company number: 00192418
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.11
last member list: 2001.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2002.07.30
overdue: OVERDUE
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2002.05.09
overdue: OVERDUE
last made update: 2001.04.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1944.04.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1954.09.28
SENTINEL INSURANCE CO LIMITED
CHARGE - Outstanding on 1964.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.27
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1976.08.18
ANGLO - PORTUGUESE BANK LIMITED
MORTGAGE - Outstanding on 1976.09.01

List of company documents:

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RES02
Form type: RES02
Date: 2009.01.28
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.01.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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S366A DISP HOLDING AGM 29/10/99
Form type: (W)ELRES
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 29/10/99
Document type: ANNOTATION
Date: 1999.11.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/10/99
£2.95
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£ NC 131435/3008006, 12/08/99
Form type: 123
Date: 1999.08.19
£2.95
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NC INC ALREADY ADJUSTED 12/08/99
Form type: ORES04
Date: 1999.08.19
£2.95
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AD 12/08/99---------, £ SI 57531420@.05=2876571, £ IC 127535/3004106
Form type: 88(2)R
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ADOPT MEM AND ARTS 26/02/99
Form type: SRES01
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, SUNLEY HOUSE, OLDS APPROACH, TOLPITS LANE, WATFORD, HERTS WD1 8TB
Form type: 287
Date: 1998.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
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REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, FASSNIDGE HOUSE, OLD APPROACH, TOLPITS LANE, WATFORD, HERTS WD1 8QR
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.26

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, 1998.09.30
4 GROSVENOR PLACE , LONDON
SW1X 7YL
GORDON EDWARD HASLAM (current)
Director, COMPANY DIRECTOR, 2000.12.01
BOX 1146 , JOHANNESBURG 2001
SOUTH AFRICA
MICHAEL JOHN PEARCE (current)
Director, CHARTERED SURVEYOR, 1999.04.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (current)
Director, EXECUTIVE, 1998.11.26
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ROBERT ERIC CODLING (resigned)
Secretary, 1992.04.11 - 1998.04.14
MARBLE HILL BYWAYS, GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
GRAHAM JOHN WELLER (resigned)
Secretary, 1998.04.14 - 1998.09.29
96 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JQ, HERTFORDSHIRE
IAN FRANCIS BOOKER (resigned)
Director, 1992.04.11 - 1995.02.08
14 MOUNTBATTEN RISE SANDHURST , CAMBERLEY
GU17 8LS, SURREY
CHARLES DANIELS (resigned)
Director, 1992.04.11 - 1994.04.11
40 THE RISE HILLINGDON , UXBRIDGE
UB10 0JL, MIDDLESEX
ROBERT FERGUS DUNLOP (resigned)
Director, 1992.04.11 - 1993.05.17
42 WOODSFORD SQUARE , LONDON
W14 8DP
ALFRED WILLIAM GODDARD (resigned)
Director, 1992.04.11 - 1995.04.30
5 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
RAYMOND JOHN HORRIX (resigned)
Director, 1992.04.11 - 1994.04.11
6 AUDREY GARDENS , BISHOPS STORTFORD
CM23 3EP, HERTFORDSHIRE
HARRY LANDY (resigned)
Director, 1992.04.11 - 1994.11.07
8 HOLNE CHASE , LONDON
N2 0QN
ANTHONY JOSEPH MURPHY (resigned)
Director, 1992.04.11 - 1999.02.26
23 REED POND WALK GIDEA PARK , ROMFORD
RM2 5PH, ESSEX
PAUL GEORGE BULLEN SPICER (resigned)
Director, 1992.04.11 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (resigned)
Director, 1992.04.11 - 1993.04.13
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.11 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
BRIAN LESLIE YOUNG (resigned)
Director, 1992.04.11 - 1994.04.11
15 MEADOWCROFT CHALFONT ST PETER , GERRARDS CROSS
SL9 9DH, BUCKINGHAMSHIRE

Companies near to FASSNIDGE,SON & NORRIS,ltd.

Information about the Private Limited Company FASSNIDGE,SON & NORRIS,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: 2016.04.10. Reload the data