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FISONS NOMINEES LIMITED

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

Company details

SECOND FLOOR TUNSGATE HOUSE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

FISONS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00373366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.14
dissolution date: 2010.03.30
last member list: 2008.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2009.12.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, AVENTIS HOUSE, 50 KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4AH
Form type: 287
Date: 2008.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, FISON HOUSE, PRINCES STREET, IPSWICH, IP1 1QH
Form type: 287
Date: 1997.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

MICHAEL JAMES MCCLELLAN (dissolve)
Secretary, 2008.02.13 - 2010.03.30
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2010.03.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MICHAEL JAMES MCCLELLAN (dissolve)
Director, 2007.11.16 - 2010.03.30
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 2000.02.18 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JOHN HARRIS (dissolve)
Secretary, LEGAL AFFAIRS DIRECTOR, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DAVID JOHN NICHOLLS (dissolve)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04 - 2000.02.18
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
HELEN ROBERTS (dissolve)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHER SMITH (dissolve)
Secretary, 1992.06.21 - 1995.09.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, 1995.09.30 - 1996.03.31
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.31 - 2002.12.02
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.31
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07 - 1999.10.01
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1992.06.21 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.31 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
DHANVANT NAGJI (dissolve)
Director, FINANCIAL CONTROLLER/TREASURER, 1996.03.31 - 2000.01.12
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04 - 2005.07.01
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.01.10 - 2005.07.01
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
CHRISTOPHER SMITH (dissolve)
Director, CHARTERED SECRETARY, 1995.09.30 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK

Companies near to FISONS NOMINEES ltd.

Information about the Private Limited Company FISONS NOMINEES 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: 2016.04.29. Reload the data