FISONS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	FISONS INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00497696
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1951
Date of Cessation	Dec 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FISONS INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is FISONS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of FISONS INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GAS CHROMATOGRAPHY LIMITED	Jul 17, 1951	Jul 17, 1951

What are the latest accounts for FISONS INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FISONS INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2012	Return of final meeting in a members' voluntary winding up	3 pages	4.71

May 17, 2012	Liquidators' statement of receipts and payments to Apr 16, 2012	5 pages	4.68

Nov 03, 2011	Liquidators' statement of receipts and payments to Oct 16, 2011	5 pages	4.68

May 10, 2011	Liquidators' statement of receipts and payments to Apr 16, 2011	5 pages	4.68

Nov 18, 2010	Liquidators' statement of receipts and payments to Oct 16, 2010	5 pages	4.68

May 18, 2010	Liquidators' statement of receipts and payments to Apr 16, 2010	5 pages	4.68

Apr 29, 2010	Insolvency court order Court order insolvency:replacement of liquidator	8 pages	LIQ MISC OC

Apr 29, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 29, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 10, 2009	Liquidators' statement of receipts and payments to Oct 16, 2009	5 pages	4.68

May 14, 2009	Liquidators' statement of receipts and payments to Apr 16, 2009	5 pages	4.68

Nov 11, 2008	Liquidators' statement of receipts and payments to Oct 16, 2008	5 pages	4.68

May 07, 2008	Liquidators' statement of receipts and payments to Oct 16, 2008	6 pages	4.68

Nov 12, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 25, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 12, 2006	legacy	1 pages	288b
Dec 12, 2006	legacy	1 pages	288b
Nov 13, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 12, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 07, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 17, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 09, 2005	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Feb 04, 2005	legacy	1 pages	287

View All Filings

Who are the officers of FISONS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, David John 32 Lapins Lane Kings Hill ME19 4LA West Malling Kent	Oct 04, 1996		Secretary	32 Lapins Lane Kings Hill ME19 4LA West Malling Kent		British		49713720003
NICHOLLS, David John 32 Lapins Lane Kings Hill ME19 4LA West Malling Kent	Oct 16, 1996		Director	32 Lapins Lane Kings Hill ME19 4LA West Malling Kent		British	1956-2	49713720003
BAILEY, John Michael East Lodge East Lane CO7 6BE Dedham Essex		Jul 07, 1995	Secretary	East Lodge East Lane CO7 6BE Dedham Essex		British		411710001
HARRIS, Michael John Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex	Mar 31, 1996	Oct 04, 1996	Secretary	Flat 3 Highcliff Court 6 South Cliff BN20 7AF Eastbourne East Sussex		British		52683560002
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Jul 07, 1995	Mar 31, 1996	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
ABREHART, David Charles Downsview Oast Yalding Hill Yalding ME19 6AL Maidstone Kent	Oct 16, 1996	Dec 01, 2006	Director	Downsview Oast Yalding Hill Yalding ME19 6AL Maidstone Kent		British	1958-2	38677730004
AULAGNON, Marie-Christine Gisele Woodbank Cottage Towerhill RH4 2AT Dorking Surrey	Apr 07, 1997	Dec 01, 2006	Director	Woodbank Cottage Towerhill RH4 2AT Dorking Surrey		French	1963-3	52667040001
BAILEY, John Michael East Lodge East Lane CO7 6BE Dedham Essex		Jun 30, 1996	Director	East Lodge East Lane CO7 6BE Dedham Essex	United Kingdom	British	1947-12	411710001
COLQUHOUN, Richard Lyons 15 Rue De Pondichery 75015 Paris France	Nov 30, 1995	Dec 04, 1997	Director	15 Rue De Pondichery 75015 Paris France		British	1942-2	32027270004
EGAN, Patrick Valentine Martin Whiteways The Street Sissinghurst TN17 2JA Cranbrook Kent	Dec 10, 1993	Oct 31, 1994	Director	Whiteways The Street Sissinghurst TN17 2JA Cranbrook Kent		British	1930-7	10895610001
HANKINSON, David Roger Lindon The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire	Oct 31, 1994	Nov 30, 1995	Director	The Brambles Loudwater Lane WD3 4HY Rickmansworth Hertfordshire		British	1939-5	34175410001
NAGJI, Dhanvant 17 Rue De La Garderie F78620 L'Etang-La Ville France	Oct 16, 1996	Jan 13, 2000	Director	17 Rue De La Garderie F78620 L'Etang-La Ville France		British	1958-12	38677680003
THOMAS, Roy Digby Broom Heath House Broom Heath IP12 4DL Woodbridge Suffolk		Dec 10, 1993	Director	Broom Heath House Broom Heath IP12 4DL Woodbridge Suffolk		British	1936-9	11681650001

View Detailed Information on Officers and People with Significant Control

Does FISONS INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 1997	Commencement of winding up
Dec 13, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Richard Harris Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Oct 17, 1997	Dec 31, 1998
Nigel John Vooght Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Oct 17, 1997	Jan 14, 2005
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 31, 1998	Jan 14, 2005
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 14, 2005
Finbarr O'Connell Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Jan 14, 2005	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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