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FISONS INTERNATIONAL HOLDINGS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

FISONS INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00497696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.17
dissolution date: 2012.12.13
last member list: 1996.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2011.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.05.18
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.29
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009
Form type: 4.68
Date: 2009.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 4.68
Date: 2009.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/05 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2005.02.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.04
£2.95
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O/C REM/APPT LIQ
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, RPR HOUSE, 50 KINGS HILL AVENUE, KINGS HILL WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1997.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£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 24/01/97 FROM:, FISON HOUSE, PRINCES ST, IPSWICH, IP1 1QH
Form type: 287
Date: 1997.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.11

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, 1996.10.04 - 2012.12.13
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.16 - 2012.12.13
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
JOHN MICHAEL BAILEY (dissolve)
Secretary, 1992.07.10 - 1995.07.07
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
CHRISTOPHER SMITH (dissolve)
Secretary, 1995.07.07 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.10.16 - 2006.12.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07 - 2006.12.01
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1996.06.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
RICHARD LYONS COLQUHOUN (dissolve)
Director, FINANCE DIRECTOR, 1995.11.30 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
PATRICK VALENTINE MARTIN EGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 1994.10.31
WHITEWAYS THE STREET SISSINGHURST , CRANBROOK
TN17 2JA, KENT
DAVID ROGER LINDON HANKINSON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.31 - 1995.11.30
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
DHANVANT NAGJI (dissolve)
Director, FIN CONTROLLER & TREASURER, 1996.10.16 - 2000.01.13
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
ROY DIGBY THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1993.12.10
BROOM HEATH HOUSE BROOM HEATH , WOODBRIDGE
IP12 4DL, SUFFOLK

Companies near to FISONS INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company FISONS INTERNATIONAL HOLDINGS 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: 2016.05.12. Reload the data