0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

F & W (UK) LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

F & W (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00840995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.12
dissolution date: 2016.01.26
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.01
documents available: 1

List of company documents:

buy all documents
Find out more information about F & W (UK) LIMITED. Our website makes it possible to view other available documents related to F & W (UK) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.26
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.26
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008409950011
Form type: MR04
Date: 2015.05.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, BRUNEL HOUSE FORDE CLOSE, NEWTON ABBOT, DEVON, TQ12 4PU
Form type: AD01
Date: 2014.12.15
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.12
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.12
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008409950011
Form type: MR01
Date: 2014.12.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.18
£2.95
Add to cart
PREVEXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2014.09.17
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.29
Form type: LATEST SOC
Document description: 29/04/14 STATEMENT OF CAPITAL;GBP 1460440
£2.95
Add to cart
COMPANY NAME CHANGED F&W MEDIA INTERNATIONAL LTD, CERTIFICATE ISSUED ON 06/01/14
Form type: CERTNM
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES15
Document description: CHANGE OF NAME 31/12/2013
£2.95
Add to cart
CHANGE OF NAME 31/12/2013
Form type: RES15
Date: 2014.01.03
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.17
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, BRUNEL HSE., FORDE RD., NEWTON ABBOT, TQ12 4UB
Form type: AD01
Date: 2013.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARA DOMVILLE / 30/03/2012
Form type: CH01
Date: 2012.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGLE / 30/03/2012
Form type: CH01
Date: 2012.04.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NUSSBAUM / 30/03/2012
Form type: CH01
Date: 2012.04.25
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 30/03/2012
Form type: CH04
Date: 2012.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACINNIS
Form type: TM01
Date: 2011.04.08
£2.95
Add to cart
COMPANY NAME CHANGED DAVID & CHARLES LIMITED, CERTIFICATE ISSUED ON 27/01/11
Form type: CERTNM
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES15
Document description: CHANGE OF NAME 16/08/2010
£2.95
Add to cart
CHANGE OF NAME 30/12/2010
Form type: RES15
Date: 2011.01.13
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.18
£2.95
Add to cart
SECTION 516.
Form type: MISC
Date: 2010.02.08
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR APPOINTED DAVID NUSSBAUM
Form type: 288a
Date: 2009.02.19
£2.95
Add to cart
DIRECTOR APPOINTED JAMES OGLE
Form type: 288a
Date: 2009.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JAMES GAISFORD
Form type: 288b
Date: 2009.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID NUSSBAUM
Form type: 288b
Date: 2009.02.12
£2.95
Add to cart
SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED
Form type: 288a
Date: 2009.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID NUSSBAUM
Form type: 288a
Date: 2008.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID STEWARD
Form type: 288b
Date: 2008.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FOOT ANSTEY SECRETARIAL LIMITED (dissolve)
Secretary, 2008.12.19 - 2016.01.26
SENATE COURT SOUTHERNHAY GARDENS , EXETER
EX1 1NT, DEVON
SARA DOMVILLE (dissolve)
Director, PRESIDENT BOOK DIVISION, 2006.07.16 - 2016.01.26
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DAVID NUSSBAUM (dissolve)
Director, CHAIRMAN & CEO, 2008.01.21 - 2016.01.26
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES OGLE (dissolve)
Director, FINANCE, 2008.12.19 - 2016.01.26
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES DOMINIC GAISFORD (dissolve)
Secretary, FINANCE DIRECTOR, 2000.01.27 - 2008.12.31
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
PETER DOUGLAS MACKLIN (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 1999.07.07
16 PRIDHAMS WAY EXMINSTER , EXETER
EX6 8TA
DAVID NUSSBAUM (dissolve)
Secretary, CHAIRMAN & CEO, 2008.01.21 - 2008.12.19
7 THE PINES , ROSLYN ESTATES
11576, NEW YORK
UNITED STATES
NEIL ANTONY PAGE (dissolve)
Secretary, 1999.07.07 - 2000.01.27
ORCHARD WAY BELLE VUE ROAD , EXETER
EX4 5BD, DEVON
NEIL ANTONY PAGE (dissolve)
Secretary, 1991.07.23 - 1998.09.02
13 COLLETON MEWS , EXETER
EX2 4AH, DEVON
MICHAEL ANGELAKIS (dissolve)
Director, EQUITY INVESTOR, 2002.02.28 - 2005.09.13
24 CEDAR AVENUE BARRINGTON 02806 , RI USA
FOREIGN
MARK FORREST ARNETT (dissolve)
Director, 2000.08.16 - 2005.09.13
913 CAITLIN DRIVE , UNION
KENTUCKY
USA
PETER BRADY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.24 - 1997.01.21
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
MICHAEL DOMINGUEZ (dissolve)
Director, EQUITY INVESTOR, 2002.02.28 - 2005.09.13
6 ALDEN ROAD BARRINTON 02806 , RI USA
FOREIGN
JAMES DOMINIC GAISFORD (dissolve)
Director, FINANCE DIRECTOR, 2000.01.27 - 2002.05.27
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
LESLEY GODWIN (dissolve)
Director, MARKETING DIRECTOR, 1998.03.01 - 2000.04.07
20 HAZELHURST , BECKENHAM
BR3 5TL, KENT
BRIAN CHARLES GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1995.07.24
109A UXBRIDGE ROAD HAMPTON HILL , HAMPTON
TW12 1SL, MIDDLESEX
STEPHEN JAMES KENT (dissolve)
Director, 2000.08.16 - 2005.09.13
19 GARDEN PLACE , CINCINNATI
45208, OHIO
USA
NICHOLAS LOASBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.23 - 1991.09.27
40 HIGHWEEK VILLAGE , NEWTON ABBOT
TQ12 1QQ, DEVON
ROBERT MACINNIS (dissolve)
Director, BUSINESS EXECUTIVE, 2005.09.06 - 2010.06.09
30 OXBOW CIRCLE , N. ANDOVER, MA
01845
USA
PETER DOUGLAS MACKLIN (dissolve)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.07.07
16 PRIDHAMS WAY EXMINSTER , EXETER
EX6 8TA
STUART NEIL MCRAE (dissolve)
Director, CHAIRMAN, 1991.07.23 - 1997.01.21
NEWSTEAD SHALDON ROAD TEIGNHARVEY , NEWTON ABBOT
TQ12 4RS, DEVON
STUART NEIL MCRAE (dissolve)
Director, COMPANY DIRECTOR, 1997.09.08 - 2000.08.16
NEWSTEAD SHALDON ROAD TEIGNHARVEY , NEWTON ABBOT
TQ12 4RS, DEVON
ROGER MORRERO (dissolve)
Director, BUSINESS EXECUTIVE, 2005.09.06 - 2006.07.16
225 COMMONWEALTH AVE APARTMENT 2 , BOSTON
MA 02116
USA
AMANDA JANE NEWTON (dissolve)
Director, OPERATIONS DIR, 1997.05.01 - 1998.06.29
11 GOURDERS LANE KINGSKERSWELL , NEWTON ABBOT
TQ12 5DZ, DEVON
ANN NICOLE PAETKE (dissolve)
Director, MARKETING DIRECTOR, 1991.07.23 - 1993.02.26
44 BARTON ROAD , TORQUAY
TQ1 4DP, DEVON
NEIL ANTONY PAGE (dissolve)
Director, 1992.01.24 - 2001.02.12
ORCHARD WAY BELLE VUE ROAD , EXETER
EX4 5BD, DEVON
COLIN ARTHUR SAGE (dissolve)
Director, OPERATIONS DIRECTOR, 1991.07.23 - 1996.09.05
30 WHIDBORNE AVENUE , TORQUAY
TQ1 2PQ, DEVON
PIERS MACMILLAN SPENCE (dissolve)
Director, PUBLISHER, 1997.01.21 - 1998.09.28
1 VICTORIA PARK ROAD , EXETER
EX2 4NT, DEVON
DAVID HOWARD STEWARD (dissolve)
Director, EXECUTIVE, 2005.09.06 - 2008.01.18
470 EAST GALBRAITH ROAD , CINCINNATI
45236
US
TERENCE KEITH STUBBS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.23 - 1995.07.24
BIDDLECOMBE UGBROOKE CHUDLEIGH , NEWTON ABBOT
TQ13 0AD, DEVON
JOHN RICHARD TOWNSEND (dissolve)
Director, 1997.01.21 - 2000.08.16
FAIRLEA REDWOOD ROAD , SIDMOUTH
EX10 9AB, DEVON

Companies near to F & W (UK) ltd.

Information about the Private Limited Company F & W (UK) 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: 2016.06.08. Reload the data