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FISONS OVERSEAS HOLDINGS LIMITED

Learn more about FISONS OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00599582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.27
dissolution date: 2010.03.24
last member list: 2008.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company FISONS OVERSEAS HOLDINGS LIMITED was a Private Limited Company, registration number 00599582, established in United Kingdom on the 27. February 1958. The company was dissolved. The company was in business for 58 years and 9 months. The company used to be located at SECOND FLOOR TUNSGATE HOUSE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE. Business of the company FISONS OVERSEAS HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.24. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.10. The total number of directors was so far 13. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2008.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
Form type: 4.68
Date: 2009.12.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.24
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£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
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.11
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.11
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S369(4) SHT NOTICE MEET 23/12/97
Form type: ELRES
Date: 1998.01.11
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.11
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S80A AUTH TO ALLOT SEC 23/12/97
Form type: ELRES
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£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

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Company directors and board members:

MICHAEL JAMES MCCLELLAN (dissolve)
Secretary, 2008.02.13 - 2010.03.24
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2010.03.24
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
MICHAEL JAMES MCCLELLAN (dissolve)
Director, 2007.11.16 - 2010.03.24
APARTMENT NO 3 ALSACE PLACE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
JOHN MICHAEL BAILEY (dissolve)
Secretary, 1992.07.10 - 1995.06.16
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 2000.02.18 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JOHN HARRIS (dissolve)
Secretary, 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, 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, 1995.06.16 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.10.16 - 2002.12.02
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
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, CHARTERD 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
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
PATRICK VALENTINE MARTIN EGAN (dissolve)
Director, CHAIRMAN, 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 - 2000.01.12
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.16 - 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
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 OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company FISONS OVERSEAS 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: 2016.05.20. Reload the data