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S.K. FEY & SON LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, ENGLAND, EC4A 3TR

S.K. FEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00795161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.09
dissolution date: 2010.08.20
last member list: 2010.02.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company S.K. FEY & SON LIMITED was a Private Limited Company, registration number 00795161, established in United Kingdom on the 9. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, ENGLAND, EC4A 3TR. Business of the company S.K. FEY & SON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.08.20. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.02.03. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.20
£2.95
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: AD01
Date: 2010.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.05
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 459000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.04.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.04
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/98
Form type: SRES03
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01 - 2010.08.20
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2010.08.20
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31 - 2010.08.20
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, DIRECTOR, 1995.01.16 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
ROISIN HANNA (dissolve)
Secretary, 1992.05.18 - 1995.01.16
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
KAREN O'GORMAN (dissolve)
Secretary, 1990.12.19 - 1992.05.18
27 ARDAGH DRIVE , BLACKROCK
IRISH, COUNTY DUBLIN
IRELAND
SISEC LIMITED (dissolve)
Nominee Secretary, 1990.12.19 - 1991.02.14
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
EAMON JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1995.01.16
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
RAY BROWN (dissolve)
Director, SALES DIR, 1995.02.13 - 2001.01.26
36 KINGSCOTE HILL GOSSOPS GREEN , CRAWLEY
RH11 8QA, WEST SUSSEX
CHARLES ALEXANDER BRUCE (dissolve)
Director, 1995.01.16 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
ANTHONY JOHN FEY (dissolve)
Director, MANAGING DIRECTOR, 1990.12.19 - 1997.12.01
SUMMER MEADOW THE GREEN SHAMLEY GREEN , GUILDFORD
GU5 0UA, SURREY
JOHN MARKEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1997.07.31
25 TOLLWAY SHERFIELD PARK CHINHAM , BASINGSTOKE
RG24 8RJ, HANTS
VIVIAN FRANCIS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1995.01.16
12 KNOCKNACREE PARK , DALKEY
COUNTY DUBLIN
IRELAND
JOHN ANDREW MONKS (dissolve)
Director, 1995.01.16 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
JOHN WILLIAM POMFRET (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 2001.01.26
EDGEFIELD 53A WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3TN, SURREY
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE

Companies near to S.K. FEY & SON ltd.

Information about the Private Limited Company S.K. FEY & SON 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: 2016.06.05. Reload the data