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FESSEL PROPERTY COMPANY LIMITED

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

Company details

DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL

FESSEL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00530270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.12
dissolution date: 2015.11.17
last member list: 2014.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.23
documents available: 1

Mortgages:

G.T. GRIFFITH
LEGAL CHARGE - Outstanding on 1954.07.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1959.05.13
LLOYDS BANK PLC
SUB-MORTGAGE - Outstanding on 1962.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.22
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 16 WOODLANDS, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DD
Form type: AD01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WALFORD JEFFREY FESSEL / 23/12/2014
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JEANNE FESSEL / 23/12/2014
Form type: CH01
Date: 2015.01.22
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SECRETARY'S CHANGE OF PARTICULARS / DOCTOR WALFORD JEFFREY FESSEL / 23/12/2014
Form type: CH03
Date: 2015.01.22
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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PREVSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WALFORD JEFFREY FESSEL / 23/12/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JEANNE FESSEL / 23/12/2009
Form type: CH01
Date: 2010.09.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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ACC. REF. DATE EXTENDED FROM 02/10/06 TO 31/12/06
Form type: 225
Date: 2007.04.27
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, KORMAN CHARTERED ACCOUNTANTS, ANGLO DAL HOUSE SPRING, VILLA PARK, EDGWARE, MIDDLESEX HA8 7EB
Form type: 287
Date: 2006.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/03
Form type: AA
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/02
Form type: AA
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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ORDER OF COURT - RESTORATION 13/12/05
Form type: AC92
Date: 2005.12.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.30
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/01
Form type: AA
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/00
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 02/10/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/96
Form type: AA
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/95
Form type: AA
Date: 1996.01.17
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20

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Company directors and board members:

WALFORD JEFFREY FESSEL (dissolve)
Secretary, PHYSICIAN, 1998.07.23 - 2015.11.17
DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER , GERRARDS CROSS
SL9 9QL, BUCKINGHAMSHIRE
ENGLAND
NICOLE JEANNE FESSEL (dissolve)
Director, NONE, 2006.05.02 - 2015.11.17
DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER , GERRARDS CROSS
SL9 9QL, BUCKINGHAMSHIRE
ENGLAND
WALFORD JEFFREY FESSEL (dissolve)
Director, PHYSICIAN, 1998.07.23 - 2015.11.17
DENMARK HOUSE 143 HIGH STREET CHALFONT ST. PETER , GERRARDS CROSS
SL9 9QL, BUCKINGHAMSHIRE
ENGLAND
ALMA FESSEL (dissolve)
Secretary, 1991.12.23 - 2000.09.01
FLAT K 54 CADOGAN SQUARE , LONDON
SW1X 0JW
ALMA FESSEL (dissolve)
Director, CO DIRECTOR, 1991.12.23 - 2005.08.10
FLAT K 54 CADOGAN SQUARE , LONDON
SW1X 0JW
GILDA ANNETTE FESSEL (dissolve)
Director, CO DIRECTOR, 1991.12.23 - 1997.12.05
54 CADOGAN SQUARE , LONDON
SW1X 0JW
Date 2014.10.31
Current Assets £ 65,331
Shareholder Funds £ 51,638
Profit Loss Account Reserve £ 50,638
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 51,638
Total Assets Less Current Liabilities £ 51,638
Net Current Assets Liabilities £ 51,638
Creditors Due Within One Year £ 13,693
Cash Bank In Hand £ 65,331
Share Capital Allotted Called Up Paid £ 1,000

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Information about the Private Limited Company FESSEL PROPERTY COMPANY 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: 2016.05.14. Reload the data