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FIONA FOOTWEAR LIMITED

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

Company details

BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5DJ

FIONA FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00539124
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.11
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2004.03.31
overdue: OVERDUE
last made update: 2002.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.07.28
overdue: OVERDUE
last made update: 2003.06.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.29
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/03/98
Form type: SRES03
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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S386 DISP APP AUDS 12/03/97
Form type: ELRES
Date: 1997.03.20
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S366A DISP HOLDING AGM 12/03/97
Form type: ELRES
Date: 1997.03.20
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S252 DISP LAYING ACC 12/03/97
Form type: ELRES
Date: 1997.03.20
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.02

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Company directors and board members:

RICHARD JAMES SPURWAY (current)
Secretary, 2003.07.31
51 WENDOVER ROAD , AYLESBURY
HP21 9TA, BUCKINGHAMSHIRE
DOUGLAS WARE (current)
Director, COMPANY DIRECTOR, 2001.07.20
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (resigned)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COPE (resigned)
Secretary, 1996.03.29 - 1996.06.25
156 ABBEYFIELDS CLOSE , LONDON
NW10 7EJ
CAROLYN ANN GIBSON (resigned)
Secretary, COMPANY SECRETARY, 1995.06.30 - 1996.03.29
HOMEFIELD COTTAGE 8 WEMBURY PARK NEWCHAPEL , LINGFIELD
RH7 6HH, SURREY
CLAIRE LOUISE LAING (resigned)
Secretary, 1996.06.25 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
CLIVE FRANK MITCHELL (resigned)
Secretary, 1991.11.21 - 1995.06.30
2 COED BACH PENCOED , BRIDGEND
CF35 6TF, MID GLAMORGAN
TIMOTHY PETER STATHAM (resigned)
Secretary, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
SIMON ADAMS (resigned)
Director, FINANCE DIRECTOR, 1999.08.20 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COE (resigned)
Director, CHARTERED SECRETARY, 1995.06.30 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
JOHN STANLEY CRAXTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.06.30
5 PARK COURT ROAD , BRIDGEND
CF31 5JR, MID GLAMORGAN
GARY VICTOR FEAST (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
FRANCIS ALBERT FINLAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.05.31
KNOLLWOOD 5 BRACKEN VIEW BROCTON , STAFFORD
ST17 0TF, STAFFORDSHIRE
PAUL HAMMETT (resigned)
Director, FINANCE DIRECTOR, 1996.09.06 - 1997.05.31
15 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
ROBERT WARD JACKSON (resigned)
Director, 2002.09.25 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
DONALD SINCLAIR JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (resigned)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
JOHN BRYN LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1993.04.05
38 MEADOW CLOSE COYCHURCH , BRIDGEND
CF35 5HH, MID GLAMORGAN
HERBERT LOBL (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.05.31
34 WEST RISE LLANISHEN , CARDIFF
CF4 5RE, SOUTH GLAMORGAN
CLIVE FRANK MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.06.30
2 COED BACH PENCOED , BRIDGEND
CF35 6TF, MID GLAMORGAN
PETER DUNCOMBE OXLEY (resigned)
Director, ACCOUNTANT, 1997.06.01 - 2001.07.20
26 ABBOTS WAY , NEWCASTLE UNDER LYME
ST5 2EZ, STAFFORDSHIRE
ELIZABETH RAPSEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.12.31
24 WOODLAND AVENUE PENCOED , BRIDGEND
CF35 6UP, MID GLAMORGAN
DAVID MICHAEL STRINGER (resigned)
Director, MANAGEMENT CONSULTANT, 1997.04.01 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
MONTY SUMRAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.01.31
11 NEVILLE DRIVE , LONDON
N2 0QS
RICHARD ANTHONY SUMRAY (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 1996.09.06
71 HIGHGATE WEST HILL , LONDON
N6 6BU
DAVID WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.06.30
93 ALMA ROAD , MAESTEG
CF34 9AW, MID GLAMORGAN

Companies near to FIONA FOOTWEAR ltd.

Information about the Private Limited Company FIONA FOOTWEAR 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: 2016.05.15. Reload the data