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FISKARS ELECTRONICS LIMITED

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

Company details

PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 9ED

FISKARS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00659216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.16
dissolution date: 2011.01.11
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.10
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 66000
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.22
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED MR PAUL BANNING
Form type: 288a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 4QA
Form type: 287
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, P.O. BOX 22 NORFOLK STREET, WORSLEY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/05
Form type: 363(287)
Date: 2005.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: WRES03
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04

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Company directors and board members:

PAUL BANNING (dissolve)
Secretary, 2010.03.11 - 2011.01.11
PO BOX 554, ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, HAMPSHIRE
PAUL CHRISTOPHER BANNING (dissolve)
Director, ACCOUNTANT, 2009.07.01 - 2011.01.11
5 ASHEN CLOSE PINE ROAD CHANDLER'S FORD , EASTLEIGH
SO53 1LH, HAMPSHIRE
JAMES MCDERMID WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
IAN BRYCE YULE (dissolve)
Director, ACCOUNTANT, 2006.05.01 - 2011.01.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1997.01.06 - 1998.05.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1997.01.06 - 1998.05.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
AMANDA VERA DEXTER (dissolve)
Secretary, 1996.09.30 - 1997.01.06
40 LUCKLEY WOOD , WOKINGHAM
RG41 2EW, BERKSHIRE
NICHOLAS GEORGE DUPENOIS (dissolve)
Secretary, LAWYER, 2004.06.09 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1998.05.28 - 2004.06.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
VANNI EMANUELE TREVES (dissolve)
Secretary, 1992.06.20 - 1996.09.30
10 NORWICH STREET , LONDON
EC4A 1BD
IAN BRYCE YULE (dissolve)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
SUZANNE MARIE BURNS (dissolve)
Director, GENERAL MANAGER, 2004.06.09 - 2007.01.22
11309 BRASS KETTLE ROAD , RALEIGH
NC 27614, NORTH CAROLINA
USA
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2004.06.09
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
NICHOLAS JOSEPH JAMES COSTANZA (dissolve)
Director, BUSINESS EXECUITVE, 1996.01.06 - 1998.06.29
7804 KEFLEY COURT , RALEIGH
27615 NORTH CAROLINA
USA
PETER ROYDON HARDCASTLE (dissolve)
Director, 1992.06.20 - 1996.10.23
THE RIDGE HOUSE WEBBS LANE , BEENHAM
RG7 5LH, BERKSHIRE
PEKKA TAPANI LEHMUSKOSKI (dissolve)
Director, PRESIDENT, 1993.06.20 - 1997.01.06
KIRKKOSALMENTIE 3F HELSINKI 00840 , FINLAND
HERMANN GEORG PAUL METZLER (dissolve)
Director, VICE PRESIDENT, 1997.01.06 - 1998.06.29
4301 STEWART ELLISON WYND RALEIGH , WAKE COUNTY
27612, NORTH CAROLINA
USA
JAMES DEWAR PRYDE (dissolve)
Director, ACCOUNTING MANAGER, 2004.06.09 - 2006.05.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
DANIEL PIERRE PUJOL (dissolve)
Director, MANAGING DIRECTOR EMEA, 2004.06.09 - 2005.06.30
4 RUE MONTMORENCY , PARIS
FOREIGN, 75003
FRANCE
AARNE HEIKKI SIPILA (dissolve)
Director, GENERAL MANAGER, 1992.06.20 - 1993.06.20
NAATATIE 14 , HELSINKI
FOREIGN, SF-0800
FINLAND
STANLEY ARTHUR SMITH (dissolve)
Director, GENERAL MANAGER, 1997.01.06 - 1998.06.29
SANDALMERE WOODLANDS RIDE , SOUTH ASCOT
SL5 9HN, BERKSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2004.06.09
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1998.06.29 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1998.06.29 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
VANNI EMANUELE TREVES (dissolve)
Director, SOLICITOR, 1992.06.20 - 1996.09.30
10 NORWICH STREET , LONDON
EC4A 1BD

Companies near to FISKARS ELECTRONICS ltd.

Information about the Private Limited Company FISKARS ELECTRONICS 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: 2016.05.26. Reload the data