FISHER-ROSEMOUNT PROPERTIES LIMITED

FISHER-ROSEMOUNT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFISHER-ROSEMOUNT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02868014
    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 FISHER-ROSEMOUNT PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FISHER-ROSEMOUNT PROPERTIES LIMITED located?

    Registered Office Address
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHER-ROSEMOUNT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for FISHER-ROSEMOUNT PROPERTIES 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 30, 2016

    1 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Termination of appointment of Teresa Field as a secretary on Sep 30, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Jeremy Rowley as a director

    2 pagesAP01

    Termination of appointment of Neale Findley as a director

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

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

    4 pagesAR01

    Appointment of Mr Neale Preston Findley as a director

    3 pagesAP01

    Director's details changed for Mr Julian James Collis on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

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

    5 pagesAR01

    Who are the officers of FISHER-ROSEMOUNT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Julian James
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    Director
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    United KingdomBritish112754330002
    ROWLEY, Jeremy
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    Director
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    EnglandBritish83374470001
    FIELD, Teresa
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    Secretary
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    British134051710002
    FINDLEY, Neale Preston
    50 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    Secretary
    50 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    British40213810001
    JARMOLKIEWICZ, Tadeusz Jan
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    Secretary
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    British80090480001
    LYALL, William
    8 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    Secretary
    8 Appleford Road
    Sutton Courtenay
    OX14 4NQ Abingdon
    Oxfordshire
    British14068690001
    YOUNG, Jeffrey John
    23 Western Park Road
    LE3 6HQ Leicester
    Leicestershire
    Secretary
    23 Western Park Road
    LE3 6HQ Leicester
    Leicestershire
    British67179740001
    CHAPMAN, Peter George
    10 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    Director
    10 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    British70644610001
    FINDLEY, Neale Preston
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    Director
    Meridian Business Park
    Meridian East
    LE19 1UX Leicester
    Leicestershire
    EnglandBritish40213810001
    FINDLEY, Neale Preston
    50 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    Director
    50 Wheatfield Close
    Glenfield
    LE3 8SD Leicester
    Leicestershire
    EnglandBritish40213810001
    JARMOLKIEWICZ, Tadeusz Jan
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    Director
    35 Hobbs Park
    St Leonards
    BH24 2PU Ringwood
    Hampshire
    British80090480001
    JEFFREYS, John Scot
    1a Portsdown Hill Road
    Bedhampton
    PO9 3JS Portsmouth
    Hampshire
    Director
    1a Portsdown Hill Road
    Bedhampton
    PO9 3JS Portsmouth
    Hampshire
    United KingdomBritish106863280001
    PEACOCK, Jonathan Richard
    Foxs Leap
    Chapel Lane, Old Dalby
    LE14 3LA Melton Mowbray
    Leicestershire
    Director
    Foxs Leap
    Chapel Lane, Old Dalby
    LE14 3LA Melton Mowbray
    Leicestershire
    British70644590001
    SHUTER, Paul Richard
    6 Hedge Court Place Copthorne Road
    Selbridge
    RH19 2QQ East Grinstead
    West Sussex
    Director
    6 Hedge Court Place Copthorne Road
    Selbridge
    RH19 2QQ East Grinstead
    West Sussex
    British72364200002
    WARD, Keith Douglas
    5 Greenfield Cottages
    The Street
    ME14 3DY Boxley
    Kent
    Director
    5 Greenfield Cottages
    The Street
    ME14 3DY Boxley
    Kent
    British36602070002

    Who are the persons with significant control of FISHER-ROSEMOUNT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meridian East
    LE19 1UX Leicester
    Meridian Business Park
    England
    Apr 06, 2016
    Meridian East
    LE19 1UX Leicester
    Meridian Business Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number0671801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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