GEORGE FISCHER CASTINGS LIMITED

GEORGE FISCHER CASTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEORGE FISCHER CASTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00632701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE FISCHER CASTINGS LIMITED?

    • (7499) /

    Where is GEORGE FISCHER CASTINGS LIMITED located?

    Registered Office Address
    Paradise Way
    Coventry
    CV2 2ST
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE FISCHER CASTINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2006
    Next Accounts Due OnOct 31, 2007
    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest confirmation statement for GEORGE FISCHER CASTINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2017
    Next Confirmation Statement DueApr 11, 2017
    OverdueYes

    What is the status of the latest annual return for GEORGE FISCHER CASTINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEORGE FISCHER CASTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages363a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    0 pages363(353)

    Full accounts made up to Dec 31, 2004

    16 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2003

    16 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2002

    16 pagesAA

    Who are the officers of GEORGE FISCHER CASTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Narinder Kaur
    926 Foleshill Road
    CV6 6GS Coventry
    Secretary
    926 Foleshill Road
    CV6 6GS Coventry
    British127463870001
    COOK, David Giles Hammond
    97 Hampton Lane
    B91 2QD Solihull
    West Midlands
    Director
    97 Hampton Lane
    B91 2QD Solihull
    West Midlands
    Great BritainBritish9261060001
    WARD, Eric Stuart
    19 Ribbonfields
    CV11 4JF Nuneaton
    Warwickshire
    Director
    19 Ribbonfields
    CV11 4JF Nuneaton
    Warwickshire
    United KingdomBritish127467130001
    HALL, Hayley Maria
    8 Ragley Way
    CV11 6SU Nuneaton
    Warwickshire
    Secretary
    8 Ragley Way
    CV11 6SU Nuneaton
    Warwickshire
    British59438310001
    MAC FARLANE, Andrew
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    Secretary
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    British35668870005
    WILLIAMS, Frederick Ralph
    2 Earls Walk
    Binley Woods
    CV3 2AJ Coventry
    West Midlands
    Secretary
    2 Earls Walk
    Binley Woods
    CV3 2AJ Coventry
    West Midlands
    British9289260001
    FINK, Daniel
    Grundenstrasse 51b
    Flurlingen
    Ch 8247
    Switzerland
    Director
    Grundenstrasse 51b
    Flurlingen
    Ch 8247
    Switzerland
    Swiss82231320001
    HILTMANN, Alfred
    Bruhlstr 7
    Basadingen
    Ch8254
    Switzerland
    Director
    Bruhlstr 7
    Basadingen
    Ch8254
    Switzerland
    Swiss69879910001
    KREBSER, Jurg, Dr
    Rutiweg 11
    Schaffhausen Ch 8203
    Switzerland
    Director
    Rutiweg 11
    Schaffhausen Ch 8203
    Switzerland
    Swiss39899240001
    LEINHAUSER, Urs Hans
    Heerenweg 12
    ZH 8476 Unterstammheim
    Zurich
    Switzerland
    Director
    Heerenweg 12
    ZH 8476 Unterstammheim
    Zurich
    Switzerland
    Swiss57016050001
    LEUTERT, Rolf
    6 Norfolk Close
    MK41 7YW Bedford
    Director
    6 Norfolk Close
    MK41 7YW Bedford
    Swiss62270710001
    MAC FARLANE, Andrew
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    Director
    Highfield House
    Green Lane
    LN10 6QY Woodhall Spa
    Lincolnshire
    EnglandBritish35668870005
    MAIER, Klaus, Dr
    1m Bildstoeckle 20
    FOREIGN 7703 Rielasingen Worblingen 2
    West Germany
    Director
    1m Bildstoeckle 20
    FOREIGN 7703 Rielasingen Worblingen 2
    West Germany
    Austrian26869380001
    METZLER, Thomas
    6 Norfolk Close
    Brickhill
    MK41 7YW Bedford
    Director
    6 Norfolk Close
    Brickhill
    MK41 7YW Bedford
    Swiss41641300001
    MILLS, Nicholas John
    10 Balland Way
    Wootton
    NN4 6AU Northampton
    Northamptonshire
    Director
    10 Balland Way
    Wootton
    NN4 6AU Northampton
    Northamptonshire
    British73808620001
    PENNINGTON, Michael
    64 High Street
    Blunham
    MK44 3NN Bedford
    Bedfordshire
    Director
    64 High Street
    Blunham
    MK44 3NN Bedford
    Bedfordshire
    British27115410001
    ZENGERLING, Herbert
    Pilatusstr 3
    8203 Schaffhausen
    Switzerland
    Director
    Pilatusstr 3
    8203 Schaffhausen
    Switzerland
    Swiss46954480002
    ZENGERLING, Herbert
    6 Norfolk Close
    MK41 7YW Bedford
    Director
    6 Norfolk Close
    MK41 7YW Bedford
    British46954480001

    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.
    • license: CC0