0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FANDUAL LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS HOUSE, LONDON, N12 8LY

FANDUAL LIMITED on the map

Company type: Private Limited Company
Company number: 00236024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.31
last member list: 1998.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 1930 - Manufacture of footwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.30
documents available: 1

Mortgages:

THURLOE LODGE INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.10.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.22

List of company documents:

buy all documents
Find out more information about FANDUAL LIMITED. Our website makes it possible to view other available documents related to FANDUAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.08.15
£2.95
Add to cart
COMPANY NAME CHANGED, HENRY MAXWELL & CO.LIMITED, CERTIFICATE ISSUED ON 10/07/02
Form type: CERTNM
Date: 2002.07.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.05.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.04
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.04
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX.IG8 0XA
Form type: 287
Date: 1999.02.16
£2.95
Add to cart
RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
Add to cart
RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.08.19
£2.95
Add to cart
RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
Add to cart
RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AD 26/08/93---------, £ SI [email protected]=179400, £ IC 45000/224400
Form type: 88(2)R
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/93
Form type: SRES11
Date: 1993.09.17
Child documents:
Document type: ANNOTATION
Date: 1993.09.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93
Document type: ANNOTATION
Date: 1993.09.17
Form type: ORES04
Document description: £ NC 45000/225000
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/93 FROM:, 11 SAVILE ROW, LONDON, W1X 2PS
Form type: 287
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/93
Form type: SRES11
Date: 1993.09.05
Child documents:
Document type: ANNOTATION
Date: 1993.09.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92
Form type: 363(287)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/07/91
Form type: SRES01
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IVAN JASON KIDGELL (dissolve)
Secretary, CS, 1993.08.26
6 THE HAWTHORNS , WOODFORD WELLS
IG8 0RN, ESSEX
IVAN JASON KIDGELL (dissolve)
Director, CS, 1993.08.26
6 THE HAWTHORNS , WOODFORD WELLS
IG8 0RN, ESSEX
IVAN RAYMOND KIDGELL (dissolve)
Director, COMPANY DIRECTOR, 1993.08.26
35 KNIGHTON DRIVE WOODFORD WELLS , ESSEX
IG8 0RN
COLIN GORDON MAHONEY (dissolve)
Secretary, 1991.05.30 - 1993.08.26
41 GLEBELANDS AVENUE NEWBURY PARK , ILFORD
IG2 7DL, ESSEX
BRIAN FREDERICK HALL (dissolve)
Director, CUTTER, 1991.07.05 - 1993.08.26
9 THE COVERT MEOPHAM , GRAVESEND
DA13 0SY, KENT
COLIN PETER HAMMICK (dissolve)
Director, CUTTER, 1994.01.13 - 1994.01.14
FLAT 21 PELHAM COURT , LONDON
SW3 6SH
COLIN PETER HAMMICK (dissolve)
Director, CUTTER, 1991.05.30 - 1993.08.26
FLAT 21 PELHAM COURT , LONDON
SW3 6SH
EDWARD CAREW PACKER (dissolve)
Director, TAILOR, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
LEONIE KONSTANTIA MARIA PACKER (dissolve)
Director, SHOEMAKER, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
YOSHIO WATANABE (dissolve)
Director, COMPANY PRESIDENT, 1991.07.05 - 1993.08.26
26-9 HATSUDAI 1 CHOME SHIBUYAKU TOKYO 151 ,
FOREIGN
JAPAN

Companies near to FANDUAL ltd.

Information about the Private Limited Company FANDUAL 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: 2016.04.13. Reload the data