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FOUNTAIN PEN EXCHANGE LIMITED(THE)

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

Company details

HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW

FOUNTAIN PEN EXCHANGE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00279461
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.08
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company FOUNTAIN PEN EXCHANGE LIMITED(THE) is a Private Limited Company, registration number 00279461, established in United Kingdom on the 8. September 1933. The company is now active. The company has been in business for 83 years and 3 months. The company is based on HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW. Business of the company FOUNTAIN PEN EXCHANGE LIMITED(THE) by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 62 company documents available. The most recent document is "11/02/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.11. We do not have any information about the company FOUNTAIN PEN EXCHANGE LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT TUPMAN / 01/02/2010
Form type: CH03
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
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REGISTERED OFFICE CHANGED ON 13/02/03 FROM:, 63 CODMORE CRESCENT, CHESHAM, BUCKINGHAMSHIRE HP5 3LZ
Form type: 287
Date: 2003.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, 119 REGENT STREET, LONDON, W1R 7HA
Form type: 287
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 281A REGENT STREET, LONDON, W1R 7PB
Form type: 287
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17

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Company directors and board members:

ROBERT TUPMAN (current)
Secretary, 2002.09.16
HIGGISON HOUSE 381-383 CITY ROAD , LONDON
EC1V 1NW
JAMES JOSEPH MCHALE (current)
Director, CHARTERED ACCOUNTANT, 2002.09.16
381-383 CITY ROAD , LONDON
EC1V 1NA
MARY CONSTANCE DAVIS (resigned)
Secretary, 1991.02.11 - 1996.12.31
14 SLADES CLOSE , ENFIELD
EN2 7EB, MIDDLESEX
THEA JANE HAYS (resigned)
Secretary, 1997.01.01 - 2002.09.16
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
DOREEN MURIEL BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.02.11 - 1994.01.26
FLAT 2 THE TOWERS WOOD GREEN , LONDON
N22 4BZ
EDWARD RICHARD DESMOND BUTTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.02.11 - 1994.01.26
FLAT 2 THE TOWERS , LONDON
N22 4BZ
DAVID JOSEPH HAYS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.11 - 2002.09.16
63 CODMORE CRESCENT , CHESHAM
HP5 3LZ, BUCKINGHAMSHIRE
STANLEY HOLNESS (resigned)
Director, 1994.01.26 - 1998.01.31
42 SHERINGHAM AVENUE , LONDON
N14 4UG
YVONNE MAY PERRY (resigned)
Director, 1994.01.26 - 1995.11.30
1 HIGHFIELD CLOSE , BRAINTREE
CM7 9SB, ESSEX
Date 2014.03.31 2013.03.31
Profit Loss Account Reserve £ 1,500 £ 1,500
Called Up Share Capital £ 1,500 £ 1,500
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each

Companies near to FOUNTAIN PEN EXCHANGE LIMITED(THE)

Information about the Private Limited Company FOUNTAIN PEN EXCHANGE LIMITED(THE) 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: 2016.04.18. Reload the data