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FINE ART DISTRIBUTION COMPANY LIMITED

Learn more about FINE ART DISTRIBUTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

FINE ART DISTRIBUTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01085329
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2014.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.21
overdue: NO
last made update: 2014.10.24
documents available: 1

List of company documents:

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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.25
Form type: LATEST SOC
Document description: 25/11/14 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, SECRETARY FIONA LASCELLES
Form type: TM02
Date: 2014.05.30
£2.95
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SECRETARY APPOINTED DEBBY WILSON
Form type: AP03
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED FIONA ELFI LASCELLES
Form type: AP01
Date: 2012.12.13
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETER ABLETSHAUSER
Form type: TM01
Date: 2012.10.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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S252 DISP LAYING ACC 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
£2.95
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S366A DISP HOLDING AGM 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
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S386 DIS APP AUDS 26/08/97
Form type: (W)ELRES
Date: 1997.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.11
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/94 FROM:, 9 INVERNESS PLACE, LONDON W.2. 3J.F
Form type: 287
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.16

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Company directors and board members:

DEBBY WILSON (current)
Secretary, 2014.05.16
49 OXGATE GARDENS , LONDON
NW2 6EA
HEINZ FREDERICK ABLETSHAUSER (current)
Director, COMPANY DIRECTOR, 1992.10.24
9 INVERNESS PLACE , LONDON
W2 3JF
FIONA ELFI LASCELLES (current)
Director, COMPANY DIRECTOR, 2012.10.22
2 LITTLE UPTON COTTAGES, OCKHAM LANE OCKHAM , WOKING
GU23 6NT, SURREY
GREAT BRITAIN
FIONA LASCELLES (resigned)
Secretary, 1997.10.17 - 2014.05.16
2 LITTLE UPTON COTTAGES OCKHAM LANE OCKHAM , WOKING
GU23 6NT, SURREY
HANS HERBERT MARCUS (resigned)
Secretary, 1992.10.24 - 1997.10.08
4 OLD PARK LANE , LONDON
W1Y 3LJ
DIETER LUDWIG OTTO ABLETSHAUSER (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 2012.08.30
1 FULTON MEWS , LONDON
W2 3TY
HANS HERBERT MARCUS (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1997.10.08
4 OLD PARK LANE , LONDON
W1Y 3LJ

Companies near to FINE ART DISTRIBUTION COMPANY ltd.

Information about the Private Limited Company FINE ART DISTRIBUTION COMPANY 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: 2016.07.23. Reload the data