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CAMPBELL FISK & PARTNERS LIMITED

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

Company details

CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU

CAMPBELL FISK & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00873759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.14
dissolution date: 2014.04.10
last member list: 2011.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.04
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013
Form type: 4.68
Date: 2013.11.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, CAMPBELL FISK HOUSE, ERIDGE ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2SW
Form type: AD01
Date: 2012.09.25
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 2400
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WESTWOOD
Form type: 288b
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
Form type: 288b
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, CAMPBELL FISK HOUSE, CROWBOROUGH CROSS, EAST SUSSEX, TN6 2SW
Form type: 287
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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AD 17/08/98---------, £ SI [email protected]
Form type: 88(2)P
Date: 1999.07.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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£ NC 2000/2400, 17/08/9
Form type: SRES04
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23

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Company directors and board members:

DAVID BRIAN PRICE (dissolve)
Secretary, 2006.09.13 - 2014.04.10
47 MEDWAY , CROWBOROUGH
TN6 2DW, EAST SUSSEX
TONI FOX BRYANT (dissolve)
Director, INS BROKER, 2000.04.01 - 2014.04.10
32 ROFFEYS CLOSE , COPTHORNE
RH10 3QY, WEST SUSSEX
DAVID BRIAN PRICE (dissolve)
Director, INS BROKER, 2000.04.01 - 2014.04.10
47 MEDWAY , CROWBOROUGH
TN6 2DW, EAST SUSSEX
JOHN MICHAEL PERRY BISHOP (dissolve)
Secretary, 1991.07.04 - 1998.08.03
10 BOAKES MEADOW SHOREHAM , SEVENOAKS
TN14 7SH, KENT
MICHAEL JOHN HALL (dissolve)
Secretary, 1998.08.03 - 2006.09.13
18 JARDINE COURT CHURCH ROAD , CROWBOROUGH
TN6 1FX, EAST SUSSEX
JOHN MICHAEL PERRY BISHOP (dissolve)
Director, 1991.07.04 - 1998.08.03
10 BOAKES MEADOW SHOREHAM , SEVENOAKS
TN14 7SH, KENT
MICHAEL JOHN HALL (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 2008.04.02
18 JARDINE COURT CHURCH ROAD , CROWBOROUGH
TN6 1FX, EAST SUSSEX
SASHA HUNT (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 2002.06.07
CHURCH HILL COTTAGE SHEEP STREET LANE , ETCHINGHAM
TN19 7AU, EAST SUSSEX
ROBERT CHARLES HARRISON IVEY (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1991.07.12
24 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
STANLEY ROBERT MORRISON (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 2000.07.31
TREGEA 38 ROOPERS SPELDHURST , TUNBRIDGE WELLS
TN3 0QL, KENT
FRANK HAROLD SMITH (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 2007.03.30
ROBINWOOD SHEEPSTREET LANE , ETCHINGHAM
TN19 7AY, EAST SUSSEX
STANLEY JAMES THOMAS (dissolve)
Director, 1991.07.04 - 1993.06.30
THE LODGE IVY HATCH COURT IVY HATCH , SEVENOAKS
KENT
DAVID JOHN WESTWOOD (dissolve)
Director, INSURANCE CONSULTANT, 1998.01.01 - 2008.12.12
4 WOODLANDS CLOSE , UCKFIELD
TN22 1TS, EAST SUSSEX

Companies near to CAMPBELL FISK & PARTNERS ltd.

Information about the Private Limited Company CAMPBELL FISK & PARTNERS 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: 2016.11.27. Reload the data