FISKARS ELECTRONICS LIMITED
Overview
| Company Name | FISKARS ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00659216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISKARS ELECTRONICS LIMITED?
- (7499) /
Where is FISKARS ELECTRONICS LIMITED located?
| Registered Office Address | PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISKARS ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISKARS LIMITED | Jul 18, 1985 | Jul 18, 1985 |
| FINNSALES LIMITED | May 16, 1960 | May 16, 1960 |
What are the latest accounts for FISKARS ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FISKARS ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Yule as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Banning as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Paul Banning on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FISKARS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNING, Paul | Secretary | PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire | 149916130001 | |||||||
| BANNING, Paul Christopher | Director | Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire | England | British | Accountant | 98858930002 | ||||
| WARD, James Mcdermid | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | United Kingdom | British | Chartered Accountant | 116628230002 | ||||
| YULE, Ian Bryce | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | United Kingdom | British | Accountant | 99703650002 | ||||
| DEXTER, Amanda Vera | Secretary | 40 Luckley Wood RG41 2EW Wokingham Berkshire | British | 51310360001 | ||||||
| DUPENOIS, Nicholas George | Secretary | 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands | British | Lawyer | 16521960003 | |||||
| TREVES, Vanni Emanuele | Secretary | 10 Norwich Street EC4A 1BD London | British | 24700970004 | ||||||
| YULE, Ian Bryce | Secretary | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | British | Accountant | 99703650002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | Attorney | 64404450001 | |||||
| BURNS, Suzanne Marie | Director | 11309 Brass Kettle Road NC 27614 Raleigh North Carolina Usa | American | General Manager | 99634300002 | |||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor And Company Secretar | 28326930001 | ||||
| COSTANZA, Nicholas Joseph James | Director | 7804 Kefley Court Raleigh 27615 North Carolina Usa | American | Business Execuitve | 52590210001 | |||||
| HARDCASTLE, Peter Roydon | Director | The Ridge House Webbs Lane RG7 5LH Beenham Berkshire | British | Director | 28549130001 | |||||
| LEHMUSKOSKI, Pekka Tapani | Director | Kirkkosalmentie 3f Helsinki 00840 Finland | Finnish | President | 35104740001 | |||||
| METZLER, Hermann Georg Paul | Director | 4301 Stewart Ellison Wynd Raleigh 27612 Wake County North Carolina Usa | American | Vice President | 42780200001 | |||||
| PRYDE, James Dewar | Director | Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands | British | Accounting Manager | 83651810001 | |||||
| PUJOL, Daniel Pierre | Director | 4 Rue Montmorency FOREIGN Paris 75003 France | French | Managing Director Emea | 99634700001 | |||||
| SIPILA, Aarne Heikki | Director | Naatatie 14 FOREIGN Helsinki Sf-0800 Finland | Finnish | General Manager | 28549120001 | |||||
| SMITH, Stanley Arthur | Director | Sandalmere Woodlands Ride SL5 9HN South Ascot Berkshire | American | General Manager | 38175360002 | |||||
| SPENCER, Rachel Louise | Director | The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire | United Kingdom | British | Chartered Secretary | 64905580001 | ||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | Solicitor | 56704240001 | |||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | Treasurer | 38683120002 | |||||
| TREVES, Vanni Emanuele | Director | 10 Norwich Street EC4A 1BD London | British | Solicitor | 24700970004 |
Does FISKARS ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 23, 1980 Delivered On Oct 29, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over fixed charge on all book and other debts. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 23, 1980 Delivered On Oct 29, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Frehold lands hereditaments and premises being unit 8, sloane street, hockley, birmingham together with all fixtures title no: wm 161322. | ||||
Persons Entitled
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Transactions
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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