FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED
Overview
| Company Name | FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02281651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELD FISHER WATERHOUSE LIMITED | May 15, 2006 | May 15, 2006 |
| FFW PROTEM LIMITED | Mar 16, 2006 | Mar 16, 2006 |
| FIELD FISHER WATERHOUSE LIMITED | Dec 01, 1988 | Dec 01, 1988 |
| WITHAM SPECIALIST ALCOHOLS LIMITED | Sep 01, 1988 | Sep 01, 1988 |
| VISIONFLASH LIMITED | Jul 28, 1988 | Jul 28, 1988 |
What are the latest accounts for FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Peter James Robert Stewart as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graeme John Nuttall on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Secretary's details changed for Graeme John Nuttall on Jul 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 35 Vine Street London EC3N 2AA* on Jun 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter James Robert Stewart on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Noel Lafferty on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTTALL, Graeme John | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 141863220001 | ||||||
| LAFFERTY, Andrew Noel | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 141861370001 | |||||
| NUTTALL, Graeme John | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 141863220001 | |||||
| HEARSEY, Peter Geoffrey | Secretary | 76 Montgomery Street BN3 5BE Hove | British | 100685710005 | ||||||
| FISHER, Anthony Maskrey | Director | Periton Lodge 154 Ashford Lodge ME14 4NB Bearstead Maidstone | British | 38861050001 | ||||||
| MCARTHUR, Colin | Director | 41 Anlaby Road TW11 0PB Teddington Middlesex | British | 6465590001 | ||||||
| NELSON-JONES, John Austen | Director | 22 Melrose Road Merton Park SW19 3HG London | British | 7870180001 | ||||||
| PRICE, John Roderick Spencer | Director | 48 Rickmansworth Road WD18 7HT Watford Hertfordshire | England | English | 77315260001 | |||||
| RAWLINS, David Guy | Director | 41 Vine Street EC3N 2AA London | British | 7383510001 | ||||||
| STEWART, Peter James Robert | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | British | 57892160004 | |||||
| TOMPKINS, Matthew Lionel Lance | Director | 41 Vine Street EC3N 2PX London | New Zealander | 11099580001 |
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