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FITCH & SON (EXPORT) LIMITED

Learn more about FITCH & SON (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

FITCH & SON (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00669480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.07
last member list: 1994.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.14
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REGISTERED OFFICE CHANGED ON 06/05/96 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS NN8 1NZ
Form type: 287
Date: 1996.05.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/10/91
Form type: SRES03
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12
Form type: 225(1)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, 633/653 HEDON ROAD, HULL, HU9 5LQ
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/90 FROM:, MARKET HOUSE, 85 COWCROSS ST, LONDON, EC1M 6LL
Form type: 287
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/89 FROM:, 1 WEST SMITHFIELD, LONDON EC1A 9LA
Form type: 287
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALBERT CARTER (PRODUCE) LIMITED, CERTIFICATE ISSUED ON 24/06/86
Form type: CERTNM
Date: 1986.06.24

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Company directors and board members:

JEFFREY GEORGE DAWSON (dissolve)
Secretary, 1992.05.28
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
ADRIAN JOHN BUSBY (dissolve)
Director, 1995.01.13
22 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JJ, BUCKINGHAMSHIRE
MICHAEL JAMES CAMP (dissolve)
Director, 1994.07.04
BURWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
JOHN MICHAEL FLEXEN (dissolve)
Director, 1992.05.28
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
ANTHONY HAYDEN NOBLE (dissolve)
Director, 1992.05.28 - 1994.07.04
2 CLOCK COURT COTTAGES MIDDLETON PARK MIDDLETON STONEY , BICESTER
OX25 4JE, OXFORDSHIRE
ALLEN JOHN YHEARM (dissolve)
Director, 1993.08.12 - 1995.01.13
10 NICHOLAS ROAD , HENLEY UPON THAMES
RG9 1RB, OXFORDSHIRE

Companies near to FITCH & SON (EXPORT) ltd.

Information about the Private Limited Company FITCH & SON (EXPORT) 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