FISHERMANS WHARF MANAGEMENT LTD

Overview

Company Name	FISHERMANS WHARF MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03302210
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1997
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of FISHERMANS WHARF MANAGEMENT LTD?

(9800) /

Where is FISHERMANS WHARF MANAGEMENT LTD located?

Registered Office Address	2 The Gardens Office Village PO16 8SS Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FISHERMANS WHARF MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 12, 2007

What are the latest filings for FISHERMANS WHARF MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2010	Statement of capital on Jan 18, 2010 Capital: GBP 100	SH01

Aug 03, 2009

legacy

4 pages

288c

May 06, 2009

legacy

1 pages

288c

Feb 24, 2009

legacy

5 pages

363a

Jan 08, 2009

legacy

8 pages

288a

Jan 08, 2009

legacy

1 pages

288a

Jan 08, 2009

legacy

1 pages

287

Oct 24, 2008

legacy

1 pages

288b

Oct 24, 2008

legacy

1 pages

288b

Oct 17, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

1 pages

288a

Jun 11, 2008

legacy

1 pages

287

Jun 10, 2008

legacy

1 pages

288c

Jun 10, 2008

legacy

1 pages

288b

Apr 30, 2008

legacy

2 pages

288c

Apr 21, 2008

Full accounts made up to Dec 12, 2007

10 pages

Feb 11, 2008

legacy

6 pages

363a

Jul 13, 2007

Full accounts made up to Dec 12, 2006

10 pages

Feb 12, 2007

legacy

5 pages

363a

Feb 09, 2007

legacy

1 pages

353

Jan 15, 2007

Full accounts made up to Dec 12, 2005

11 pages

View All Filings

Who are the officers of FISHERMANS WHARF MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC MANAGEMENT SERVICES LIMITED The Gardens Office Village PO16 8SS Fareham 2 Hampshire	Dec 17, 2008		Secretary	The Gardens Office Village PO16 8SS Fareham 2 Hampshire					136446990002
FAULKNER, Nicholas Alexander Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	Dec 17, 2008		Director	Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire	England	British	1967-7	Chartered Surveyor	120805180003
BOON, Michael John Crow Hill House Crow Hill BH24 3DE Ringwood Dorset	Jan 19, 1999	Jul 27, 1999	Secretary	Crow Hill House Crow Hill BH24 3DE Ringwood Dorset		British			90090770001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jul 27, 1999	Oct 22, 2004	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		Chartered Accountant	30526830004
HUDSON, Martyn Richard Flat 12a Pencraig 40 Lindsay Road Branksome Park BH13 6AZ Poole Dorset	Jan 14, 1997	Jan 19, 1999	Secretary	Flat 12a Pencraig 40 Lindsay Road Branksome Park BH13 6AZ Poole Dorset		British			71188660001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jan 14, 1997	Jan 14, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Jun 10, 2008	Oct 17, 2008	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire					900031060001
RESIDENTIAL MANAGEMENT GROUP LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Sep 11, 2006	Jun 10, 2008	Secretary	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey					115261650002
WOOD & CO SURVEYORS LIMITED Saffron House C/O Wood Managements Limited, Saffron Hill EC1N 8YB London	Oct 22, 2004	Sep 11, 2006	Secretary	Saffron House C/O Wood Managements Limited, Saffron Hill EC1N 8YB London					104517020003
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jul 27, 1999	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	Chartered Accountant	30526830004
GOLDER, Nigel Richard 16 Silvermead HP18 9JS Worminghall Buckinghamshire	Jul 23, 2002	Jun 30, 2003	Director	16 Silvermead HP18 9JS Worminghall Buckinghamshire		British	1963-4	Chartered Surveyor	83465710001
INGRAM, Paul 2 Gordon Avenue TW1 1NQ Twickenham Middlesex	Jul 27, 1999	Aug 06, 2002	Director	2 Gordon Avenue TW1 1NQ Twickenham Middlesex		British	1961-3	Property Manager	65439180001
MATON, Paul Conrad 22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	Jul 01, 2003	Oct 21, 2005	Director	22 Stirling Way AL7 2QA Welwyn Garden City Hertfordshire	United Kingdom	British	1959-5	Managing Director	71139070001
WINGFIELD, Clive Ashley 34 Glenferness Avenue BH4 9NQ Bournemouth Dorset	Jan 14, 1997	Jul 27, 1999	Director	34 Glenferness Avenue BH4 9NQ Bournemouth Dorset	England	British	1962-12	Developer	89838330001
WOOD MANAGEMENTS LIMITED Plympton Street NW8 8AB London 31	Oct 22, 2004	Oct 17, 2008	Director	Plympton Street NW8 8AB London 31					44521620006

View Detailed Information on Officers and People with Significant Control

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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