FISKE SERVICES LIMITED

FISKE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFISKE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01137868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FISKE SERVICES LIMITED?

    • (6523) /

    Where is FISKE SERVICES LIMITED located?

    Registered Office Address
    Salisbury Hse
    London Wall
    EC2M 5QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FISKE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FISKE & CO. LIMITEDOct 04, 1973Oct 04, 1973

    What are the latest accounts for FISKE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 07, 2010

    What are the latest filings for FISKE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 07, 2010

    3 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2010

    Statement of capital on Nov 04, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Francis Gerard Luchini on Oct 22, 2010

    1 pagesCH03

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Sep 07, 2009

    3 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Clive Fiske Harrison on Oct 27, 2009

    2 pagesCH01

    Director's details changed for Mr. Alan Dennis Meech on Oct 27, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Sep 07, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 07, 2007

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 12, 2006

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 12, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 12, 2004

    3 pagesAA

    Accounts made up to Sep 12, 2003

    3 pagesAA

    Who are the officers of FISKE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCHINI, Francis Gerard
    Salisbury Hse
    London Wall
    EC2M 5QS London
    Secretary
    Salisbury Hse
    London Wall
    EC2M 5QS London
    BritishCompliance Director51808440001
    HARRISON, Clive Fiske
    Salisbury Hse
    London Wall
    EC2M 5QS London
    Director
    Salisbury Hse
    London Wall
    EC2M 5QS London
    United KingdomBritishStockbroker31418740003
    MEECH, Alan Dennis, Mr.
    Salisbury Hse
    London Wall
    EC2M 5QS London
    Director
    Salisbury Hse
    London Wall
    EC2M 5QS London
    EnglandBritishStockbroker1676890002
    BRYANT, Malcolm Kenneth
    291 Springfield Road
    CM1 5RB Chelmsford
    The Cedars
    Essex
    Secretary
    291 Springfield Road
    CM1 5RB Chelmsford
    The Cedars
    Essex
    British27283830001
    EARP, Sylvia June Ellen
    2 Howgate Road
    SW14 8NQ London
    Secretary
    2 Howgate Road
    SW14 8NQ London
    British43074050002
    HARRISON, James Philip Quibell
    31 Epple Road
    Fulham
    SW6 4DJ London
    Secretary
    31 Epple Road
    Fulham
    SW6 4DJ London
    British78778400002
    SHORT, William Lindsay
    Langley Cottage
    Eggington
    LU7 9PB Leighton Buzzard
    Bedfordshire
    Secretary
    Langley Cottage
    Eggington
    LU7 9PB Leighton Buzzard
    Bedfordshire
    British1652200001
    FITZGERALD, David Ernest
    1 Upper Profit
    Langton Green
    TN3 0BZ Tunbridge Wells
    Kent
    Director
    1 Upper Profit
    Langton Green
    TN3 0BZ Tunbridge Wells
    Kent
    BritishStockbroker20187950001
    SHORT, William Lindsay
    Langley Cottage
    Eggington
    LU7 9PB Leighton Buzzard
    Bedfordshire
    Director
    Langley Cottage
    Eggington
    LU7 9PB Leighton Buzzard
    Bedfordshire
    BritishStockbroker1652200001

    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