FISHBURN COMMUNICATIONS LIMITED

Overview

Company Name	FISHBURN COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02533761
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1990
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of FISHBURN COMMUNICATIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FISHBURN COMMUNICATIONS LIMITED located?

Registered Office Address	85 Strand 5th Floor WC2R 0DW London England
Undeliverable Registered Office Address	No

What were the previous names of FISHBURN COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
FISHBURN HEDGES BOYS WILLIAMS LIMITED	Jan 22, 1991	Jan 22, 1991
STERNGROVE LIMITED	Aug 23, 1990	Aug 23, 1990

What are the latest accounts for FISHBURN COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for FISHBURN COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2016

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016

1 pages

CH03

Oct 10, 2016

Director's details changed for Mr Peter Douglas Trueman on Oct 10, 2016

2 pages

CH01

Oct 10, 2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on Oct 10, 2016

1 pages

AD01

Jun 17, 2016

Annual return made up to Jun 17, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1,001	SH01

May 20, 2016

Termination of appointment of Alison Jane Gee as a director on Mar 31, 2016

1 pages

TM01

Apr 13, 2016

Appointment of Mr Peter Douglas Trueman as a director on Apr 01, 2016

2 pages

AP01

Apr 13, 2016

Termination of appointment of James Beveridge as a director on Mar 31, 2016

1 pages

TM01

Feb 23, 2016

Termination of appointment of Priscilla Deborah Snowball as a director on Feb 22, 2016

1 pages

TM01

Feb 18, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Adopt the frs 102 reduced disclosure framework 11/01/2016	RES13

Dec 08, 2015

Director's details changed for Miss Alison Jane Gee on Dec 07, 2015

2 pages

CH01

Dec 08, 2015

Director's details changed for Miss Heather Jones on Dec 07, 2015

2 pages

CH01

Dec 08, 2015

Director's details changed for Mr James Beveridge on Dec 07, 2015

2 pages

CH01

Dec 08, 2015

Registered office address changed from 77 Kingsway London WC2B 6SR to 239 Old Marylebone Road London NW1 5QT on Dec 08, 2015

1 pages

AD01

Oct 13, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

20 pages

Oct 13, 2015

legacy

32 pages

PARENT_ACC

Oct 13, 2015

legacy

2 pages

AGREEMENT2

Oct 13, 2015

legacy

3 pages

GUARANTEE2

Aug 24, 2015

Annual return made up to Aug 23, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1,001	SH01

Aug 24, 2015

Termination of appointment of Simon David Matthews as a director on Jul 31, 2015

1 pages

TM01

Jun 29, 2015

Termination of appointment of Nadia Ruth Gabbie as a director on Jun 26, 2015

1 pages

TM01

Jun 01, 2015

Director's details changed for Mrs Priscilla Deborah Snowball on Jun 01, 2015

2 pages

CH01

Oct 14, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

21 pages

View All Filings

Who are the officers of FISHBURN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann Strand 5th Floor WC2R 0DW London 85 England	Dec 15, 2008		Secretary	Strand 5th Floor WC2R 0DW London 85 England		British		51704000002
JONES, Heather Ann 90-100 Southwark Street SE1 0SW London Bankside 2 England	May 24, 2012		Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1966-8	169673310001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 01, 2016		Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
FISHBURN, Dale Cope 46 Ravenscourt Road W6 0UG London		Sep 30, 1999	Secretary	46 Ravenscourt Road W6 0UG London		British		16473060002
HEDGES, Neil Francis West Heath Road NW3 7TN London 101	Apr 01, 2001	Dec 15, 2008	Secretary	West Heath Road NW3 7TN London 101		British		16473100002
WILLIAMS, John Charles Wallis 23 Blenheim Road Bedford Park W4 1UB London	Oct 01, 1999	Mar 31, 2001	Secretary	23 Blenheim Road Bedford Park W4 1UB London		British		16473140002
ALEXANDER, Julia Mary 35 Donovan Court Drayton Gardens SW10 London	Apr 01, 1996	Mar 16, 1998	Director	35 Donovan Court Drayton Gardens SW10 London		British	1956-11	49305390001
ANDERSON, Clare Frewin Road SW18 3LP London 54	Jan 01, 2005	Dec 31, 2012	Director	Frewin Road SW18 3LP London 54	England	British	1972-6	202815100002
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Jan 15, 1996	Jun 30, 2006	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BERRY, Andrew John Kingsway WC2B 6SR London 77 United Kingdom	Apr 01, 2005	Apr 27, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	England	British	1962-12	42395320002
BEVERIDGE, James 90-100 Southwark Street SE1 0SW London Bankside 2 England	Dec 01, 2009	Mar 31, 2016	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1957-9	158070750002
BICKHAM, Elizabeth Anne 109 Black Lion Lane W6 9BG London	Jan 01, 2000	Oct 14, 2010	Director	109 Black Lion Lane W6 9BG London	England	British	1965-4	52841390003
BONE, Morgan 42 Pattison Road NW2 2HJ London	Oct 01, 2006	Apr 17, 2009	Director	42 Pattison Road NW2 2HJ London		British	1971-9	123334180001
BOYS, Andrew Francis Richard 36 Ellerby Street SW6 6EY London		Jan 01, 2000	Director	36 Ellerby Street SW6 6EY London		British	1947-5	31892080001
BOYS, Andrew Francis Richard 36 Ellerby Street SW6 6EY London		Aug 23, 1993	Director	36 Ellerby Street SW6 6EY London		British	1947-5	31892080001
BRADLEY, Josephine Kingsway WC2B 6SR London 77 United Kingdom	Oct 01, 2008	May 07, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	United Kingdom	British	1976-4	138465080002
BROWN, Martin Ernest Outwood Lane Bletchingley RH1 4LR Redhill Town Farm Surrey United Kingdom	Jul 01, 2007	Dec 31, 2012	Director	Outwood Lane Bletchingley RH1 4LR Redhill Town Farm Surrey United Kingdom	England	British	1966-6	185452210001
BURNS, Lucy 6 Arodene Road SW2 2BH London	Sep 01, 2005	Mar 19, 2010	Director	6 Arodene Road SW2 2BH London		British	1965-12	113803560001
BURTON, Simon Jonathan 11 Canning Road N5 2JR London	Jan 01, 2002	Jul 23, 2010	Director	11 Canning Road N5 2JR London	United Kingdom	British	1968-10	80719220002
CARR, Jo 57 Castelnau Barnes SW13 9RT London	Oct 01, 2008	Aug 22, 2011	Director	57 Castelnau Barnes SW13 9RT London	United Kingdom	British	1968-9	95030210001
CAVENDISH, Leopold Joseph London House 3 West Street Ditchling BN6 8TS Hassocks West Sussex	Oct 29, 1993	Mar 31, 1994	Director	London House 3 West Street Ditchling BN6 8TS Hassocks West Sussex		British	1940-3	83185050001
CORBET, John Llewelyn Guy Sherwood 302 Wandsworth Bridge Road SW6 2UA London	May 01, 2000	May 17, 2012	Director	302 Wandsworth Bridge Road SW6 2UA London	England	British	1966-4	69845000001
CROOM JOHNSON, Sarah Jane Kingsway WC2B 6SR London 77 United Kingdom	Jan 01, 2000	Aug 31, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	United Kingdom	British	1968-2	68395040002
DALE-THOMAS, Philippa Mary 36 Waynflete Street SW18 3QE London	Jun 01, 1993	Feb 06, 2009	Director	36 Waynflete Street SW18 3QE London	England	British	1960-3	48137620001
DAY, Adrian Charles 21 Old Park Road Palmers Green N13 4RG London	Jan 01, 2007	Aug 13, 2010	Director	21 Old Park Road Palmers Green N13 4RG London	United Kingdom	British	1958-8	73175000001
DOWNING, Charles Neville 58 Lessar Avenue SW4 9HQ London		Jan 01, 2000	Director	58 Lessar Avenue SW4 9HQ London		British	1957-4	16473080002
EASTWOOD, Patrick Martin Priory Terrace NW6 4DG London 37d	Jul 01, 2009	Jan 24, 2014	Director	Priory Terrace NW6 4DG London 37d	United Kingdom	British	1972-4	117030000001
FARROW, Paul Anthony Kingsway WC2B 6SR London 77 United Kingdom	Jun 01, 2010	Dec 31, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	United Kingdom	British	1963-5	158070940001
FINCH, Dermot Alexander Kingsway WC2B 6SR London 77 United Kingdom	Dec 01, 2010	Oct 15, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	United Kingdom	British	1968-5	110464930001
FINLAY, Ronald Adrian Kingsway WC2B 6SR London 77 United Kingdom		Apr 06, 2012	Director	Kingsway WC2B 6SR London 77 United Kingdom	England	British	1956-12	30630150002
FISHBURN, Dale Cope 46 Ravenscourt Road W6 0UG London		Jan 01, 2000	Director	46 Ravenscourt Road W6 0UG London		British	1943-9	16473060002
GABBIE, Nadia Ruth 77 Kingsway London WC2B 6SR	May 24, 2012	Jun 26, 2015	Director	77 Kingsway London WC2B 6SR	England	British	1969-8	163685700001
GARRARD, Susan Bjorg Grantbourne Longfield Road RG10 9AT Twyford Berkshire	Dec 03, 2001	Feb 02, 2007	Director	Grantbourne Longfield Road RG10 9AT Twyford Berkshire	United Kingdom	British	1960-8	187070540001
GEE, Alison Jane 90-100 Southwark Street SE1 0SW London Bankside 2 England	Oct 10, 2014	Mar 31, 2016	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-4	191745160001
GORDON-MACINTOSH, James 121 Wymering Road W9 2NF London Flat 3, United Kingdom	Apr 01, 2007	Aug 22, 2011	Director	121 Wymering Road W9 2NF London Flat 3, United Kingdom	United Kingdom	British	1976-1	133428790001

View Detailed Information on Officers and People with Significant Control

Does FISHBURN COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 28, 1991 Delivered On Jan 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1991Registration of a charge Sep 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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