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FYSH & MILNES LIMITED

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

Company details

L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD, WHITEHOUSE IND EST, RUNCORN, CHESHIRE, WA7 3DJ

FYSH & MILNES LIMITED on the map

Company type: Private Limited Company
Company number: 00751643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.27
dissolution date: 2007.09.25
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, C/O L ROWLANDS & CO RETAIL LTD, RIVINGTON ROAD WHITEHOUSE, INDUSTRIAL ESTATE PRESTON BROOK, RUNCORN CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.11.25
£2.95
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ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/01/05
Form type: 225
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/04
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 01/04/04
Form type: 225
Date: 2004.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 26 STATION ROAD,, CLAYTON,, BRADFORD, BD14 6AN
Form type: 287
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.08

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Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2004.04.01 - 2007.09.25
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
JOSEPH JONATHAN PENN (dissolve)
Director, FINANCE DIRECTOR, 2004.04.01 - 2007.09.25
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, CO DIRECTOR, 2004.04.01 - 2007.09.25
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
ERIC HILL CLAYTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.04.09 - 2004.04.01
ROSLYN 242 IDLE ROAD , BRADFORD
BD2 2AR, WEST YORKSHIRE
ANNE MILNES (dissolve)
Secretary, 1992.05.22 - 1993.06.01
THE CLOSE BROOMFIELD CLAYTON , BRADFORD
BD14 6PJ, WEST YORKSHIRE
CHRISTINE JOAN STOREY (dissolve)
Secretary, 1993.06.01 - 2003.04.09
38 STATION ROAD CLAYTON , BRADFORD
BD14 6AN, WEST YORKSHIRE
ERIC HILL CLAYTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.20 - 2004.04.01
ROSLYN 242 IDLE ROAD , BRADFORD
BD2 2AR, WEST YORKSHIRE
ANNE MILNES (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 2003.10.15
THE CLOSE BROOMFIELD CLAYTON , BRADFORD
BD14 6PJ, WEST YORKSHIRE
JOHN MILNES (dissolve)
Director, PHARMACIST, 1992.05.22 - 1993.06.01
THE CLOSE BROOMFIELD CLAYTON , BRADFORD
BD14 6PJ, WEST YORKSHIRE
SUSAN TOMKINS (dissolve)
Director, PHARMACIST, 2003.06.25 - 2004.04.01
73 OAKLEIGH ROAD CLAYTON , BRADFORD
BD14 6NP, WEST YORKSHIRE

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Information about the Private Limited Company FYSH & MILNES 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: 2016.06.02. Reload the data