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FAGANS LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

FAGANS LIMITED on the map

Company type: Private Limited Company
Company number: 00649541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.15
last member list: 1999.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company FAGANS LIMITED is a Private Limited Company, registration number 00649541, established in United Kingdom on the 15. February 1960. The company was dissolved. The company has been in business for 56 years and 9 months. The company is based on 8 BAKER STREET, LONDON, W1M 1DA. Business of the company FAGANS LIMITED by SIC and NACE code is "5190 - Other wholesale". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2003.08.15. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.10.04. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.12.01
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.04.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.12.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.17
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.12.04
BAUER INC
DEBENTURE - Outstanding on 1998.06.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.17
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2000.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.12.11
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, 4A KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QG
Form type: 287
Date: 2000.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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REGISTERED OFFICE CHANGED ON 29/01/00 FROM:, UNIT 4B KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD, THAMES DITTON, SURREY KT6 5QB
Form type: 287
Date: 2000.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.17
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.H.FAGAN & SON LIMITED, CERTIFICATE ISSUED ON 24/10/89
Form type: CERTNM
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/87 FROM:, UNITY KINGSTON HOUSE ESTATE., PORTSMOUTH ROAD., THAMES DITTON. SURREY.
Form type: 287
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.29

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Company directors and board members:

LINDSAY ANNE MCLOUGHLIN (dissolve)
Secretary, 1992.09.28
225 BROMPTON PARK CRESCENT , LONDON
SW6 1SZ
JOHN RAYMOND CAWSTON (dissolve)
Director, REPRESENTATIVE/MANAGER, 1991.10.12
4 ROLAND MANSIONS , LONDON
SW7 4NR
WENDY MARIGOLD CAWSTON (dissolve)
Secretary, 1991.10.12 - 1992.09.23
4 ROLAND MANSIONS , LONDON
SW7 4NP
WENDY MARIGOLD CAWSTON (dissolve)
Director, SECRETARY/BOOKEEPER, 1991.10.12 - 1992.09.23
4 ROLAND MANSIONS , LONDON
SW7 4NP
GRAHAM HAMILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1999.12.30
20 WIMBORNE ROAD WEST , WIMBORNE
BH21 2DW, DORSET

Companies near to FAGANS ltd.

Information about the Private Limited Company FAGANS 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: 2016.05.25. Reload the data