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EDWARD FISON LIMITED

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

Company details

CEDARS MALTINGS, STOWMARKET, SUFFOLK, IP14 2AG

EDWARD FISON LIMITED on the map

Company type: Private Limited Company
Company number: 00766621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.05
dissolution date: 2002.04.02
last member list: 2001.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EDWARD FISON LIMITED was a Private Limited Company, registration number 00766621, established in United Kingdom on the 5. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at CEDARS MALTINGS, STOWMARKET, SUFFOLK, IP14 2AG. Business of the company EDWARD FISON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.04.02. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2001.03.01. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1972.10.09

List of company documents:

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Find out more information about EDWARD FISON LIMITED. Our website makes it possible to view other available documents related to EDWARD FISON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/02/98
Form type: SRES03
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
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REGISTERED OFFICE CHANGED ON 14/03/96
Form type: 363(287)
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.13
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.21

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Company directors and board members:

PAUL DOUGLAS CHAMBERLAIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.31 - 2002.04.02
28 PARKWOOD 11 HENLEY ROAD , IPSWICH
IP1 3SE, SUFFOLK
PAUL DOUGLAS CHAMBERLAIN (dissolve)
Director, COMPANY SECRETARY, 1996.07.31 - 2002.04.02
28 PARKWOOD 11 HENLEY ROAD , IPSWICH
IP1 3SE, SUFFOLK
GERALD PRIOR (dissolve)
Director, COMPANY DIRECTOR, 1998.11.16 - 2002.04.02
CHURCH FARM THORNHAM ROAD, GISLINGHAM , EYE
IP23 8HP, SUFFOLK
JAMES ANSELL FOSTER (dissolve)
Secretary, 1992.03.01 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
JAMES ANSELL FOSTER (dissolve)
Director, COMPANY SECRETARY, 1992.03.01 - 1996.07.31
LUGANO THE STREET STONHAM ASPAL , STOWMARKET
IP14 6AH, SUFFOLK
ANDREW COLIN SHELLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1999.02.28
LAKE VIEW FLORDON ROAD CREETING ST MARY , IPSWICH
IP6 8NH, SUFFOLK
WILLIAM LESLIE WHITE (dissolve)
Director, GENERAL MANAGER, 1992.03.01 - 1998.04.30
DARRELLS LOW FARM INGS ROAD WEST AYTON , SCARBOROUGH
YO13 9LD, NORTH YORKSHIRE

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Information about the Private Limited Company EDWARD FISON 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: 2016.06.03. Reload the data