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FESTER FOTHERGILL & HARTUNG LIMITED

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

Company details

24 BEVIS MARKS, LONDON, EC3A 7NR

FESTER FOTHERGILL & HARTUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00813353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.21
last member list: 2003.05.14
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: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2003.07.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, DEVON HOUSE, 58-60 ST.KATHARINE'S WAY, LONDON, E1 9LB
Form type: 287
Date: 1998.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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S386 DISP APP AUDS 16/12/94
Form type: ELRES
Date: 1996.02.25
£2.95
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S252 DISP LAYING ACC 16/12/94
Form type: ELRES
Date: 1996.02.25
£2.95
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S366A DISP HOLDING AGM 16/12/94
Form type: ELRES
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/92 FROM:, REGIS HOUSE, 43/46 KING WILLIAM ST, LONDON EC4R 9AN
Form type: 287
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ASHWOOD(FINANCE AND INSURANCE)LI, MITED, CERTIFICATE ISSUED ON 01/03/92
Form type: CERTNM
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/04/90
Form type: SRES03
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/04/91
Form type: ELRES
Date: 1991.11.22
Child documents:
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02

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Company directors and board members:

GRAEME ROBERT GEORGE STIFF (dissolve)
Secretary, COMPANY SECRETARY, 1998.02.04
PARKDENE 37 PARK AVENUE, FARNBOROUGH PARK , ORPINGTON
BR6 8LH, KENT
DAVID HUTCHINSON SPILLER (dissolve)
Director, REINSURANCE BROKER, 1996.08.30
GREENFLAGS STONESWOOD ROAD LIMPSFIELD COMMON , OXTED
RH8 0QY, SURREY
HERBERT EDWARD ROEBUCK (dissolve)
Secretary, 1992.05.14 - 1998.02.04
STAR LODGE TOLLWOOD ROAD , CROWBOROUGH
TN6 2NH, EAST SUSSEX
GERARD ANDREW CLARKSON (dissolve)
Director, REINSURANCE BROKER, 1996.08.30 - 1999.02.26
80 FRYERNING LANE , INGATESTONE
CM4 0NN, ESSEX
JOHN SCOTT GREIG (dissolve)
Director, REINSURANCE BROKER, 1992.05.14 - 1996.08.30
SOUTH MUNSTEAD FARM , GODALMING
GU8 4AG, SURREY
FRANK HENDRICK HITCHMAN (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 1997.12.31
702 RALEIGH HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NR
DIETER RONALD LOSSE (dissolve)
Director, REINSURANCE BROKER, 1994.05.31 - 2000.03.31
THE HERMITAGE HERMITAGE LANE , WINDSOR
SL4 4AZ, BERKSHIRE
MICHAEL SIMMONDS (dissolve)
Director, ACCOUNTANT, 1992.05.14 - 1994.05.31
1 PINTMERE HEATH DRIVE WALTON-ON-THE-HILL , TADWORTH
KT20 7QS, SURREY

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Information about the Private Limited Company FESTER FOTHERGILL & HARTUNG 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: 2016.06.07. Reload the data