JAMES FISHER AIR SUPPLY NORWAY LIMITED
Overview
| Company Name | JAMES FISHER AIR SUPPLY NORWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04442708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FISHER AIR SUPPLY NORWAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAMES FISHER AIR SUPPLY NORWAY LIMITED located?
| Registered Office Address | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES FISHER AIR SUPPLY NORWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCAN TECH AIR SUPPLY UK LIMITED | Jan 07, 2004 | Jan 07, 2004 |
| AIR SUPPLY UK LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| STEAM AIR SERVICES LIMITED | May 20, 2002 | May 20, 2002 |
What are the latest accounts for JAMES FISHER AIR SUPPLY NORWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JAMES FISHER AIR SUPPLY NORWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 PO Box 4 Fisher House 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Paul Henry on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 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 Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Timothy Harris as a director | 2 pages | TM01 | ||||||||||
Who are the officers of JAMES FISHER AIR SUPPLY NORWAY 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 | 235026560001 | |||||||
| 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 | |||||
| RYAN, Shaun Colin | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | United Kingdom | British | 82456370002 | |||||
| GARDEN, Robert John | Secretary | 19 Gordon Place Rothienorman AB51 8XF Inverurie | British | 82456480001 | ||||||
| HOGGAN, Michael John | Secretary | PO BOX 4 Fisher House Barrow In Furness LA14 1HR Cumbria | 207742290001 | |||||||
| RYAN, Annette | Secretary | 1 John Woodhouse Drive Caister On Sea NR30 5WE Great Yarmouth | British | 82456420001 | ||||||
| VICK, Jonathan Procter | Secretary | PO BOX 4 Fisher House Barrow In Furness LA14 1HR Cumbria | British | 35168430002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| BJORNSEN, Bjorn Erik | Director | Kapt Mejlenders Gt 12b FOREIGN 4026 Stavanger Norway | Norwegian | 86720470001 | ||||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| GARDEN, Robert John | Director | 19 Gordon Place Rothienorman AB51 8XF Inverurie | Scotland | British | 82456480001 | |||||
| HAGEN, Kjetil | Director | Ljosheimkroken 8 4050 Sola Norway | Norwegian | 89149790001 | ||||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | PO BOX 4 Fisher House Barrow In Furness LA14 1HR Cumbria | England | British | 178982590001 | |||||
| INCORONATO, Arne | Director | Snodeveien 13 4056 Tanager Norway | Norwegian | 89149660001 | ||||||
| LOGAN, Robert Bruce | Director | Forgue Road AB51 8YH Rothienorman Belniden Aberdeenshire | Scotland | British | 151347060001 | |||||
| SANDS, John Robert | Director | 176 Mid Stocket Road AB15 5HS Aberdeen Aberdeenshire | United Kingdom | British | 70206210001 | |||||
| SERJENT, Ian Malcolm | Director | 18 Hillfield Frodsham WA6 6DA Warrington Cheshire | British | 14137340002 | ||||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of JAMES FISHER AIR SUPPLY NORWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher And Sons Public Limited Company | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | No | ||||||||||
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Natures of Control
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Does JAMES FISHER AIR SUPPLY NORWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. | ||||
Persons Entitled
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Transactions
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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