JAMES FISHER (RO-RO) LIMITED
Overview
| Company Name | JAMES FISHER (RO-RO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04336267 |
| 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 JAMES FISHER (RO-RO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JAMES FISHER (RO-RO) LIMITED located?
| Registered Office Address | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES FISHER (RO-RO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JAMES FISHER (RO-RO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Fisher House, Michaelson Road Barrow-in-Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Paul Henry on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Henry John Marsh as a secretary on Jul 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Hoggan as a secretary on Jul 03, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of Jonathan Procter Vick as a secretary on Apr 26, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Hoggan as a secretary on Apr 26, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Nicholas Paul Henry on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of JAMES FISHER (RO-RO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235028400001 | |||||||
| HENRY, Nicholas Paul | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 102250610005 | |||||
| KILPATRICK, Stuart Charles | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 109536720001 | |||||
| BLYTH, John Terence | Secretary | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| HOGGAN, Michael John | Secretary | Fisher House, Michaelson Road Barrow-In-Furness LA14 1HR Cumbria | 207757760001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House, Michaelson Road Barrow-In-Furness LA14 1HR Cumbria | British | 35168430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| HARRIS, Simon Allan | Director | Fisher House, Michaelson Road Barrow-In-Furness LA14 1HR Cumbria | England | British | 66805730003 | |||||
| SERJENT, Ian Malcolm | Director | 18 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | 14137340002 | ||||||
| SHIELDS, Michael John | Director | Fisher House, Michaelson Road Barrow-In-Furness LA14 1HR Cumbria | England | British | 12781030001 |
Who are the persons with significant control of JAMES FISHER (RO-RO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher And Sons Plc | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House England | No | ||||||||||
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Natures of Control
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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