FISHERMANS FRIEND PRODUCTS LIMITED

FISHERMANS FRIEND PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFISHERMANS FRIEND PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246272
    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 FISHERMANS FRIEND PRODUCTS LIMITED?

    • (7487) /

    Where is FISHERMANS FRIEND PRODUCTS LIMITED located?

    Registered Office Address
    Victoria Chambers
    100 Boldmere Road
    B73 5UB Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISHERMANS FRIEND PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for FISHERMANS FRIEND PRODUCTS 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

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2010

    Statement of capital on Nov 18, 2010

    • Capital: GBP 150
    SH01

    Director's details changed for Roger Powis on Sep 30, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    9 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 29, 2008

    9 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Total exemption full accounts made up to Feb 28, 2006

    8 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division 15/08/05
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of FISHERMANS FRIEND PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERER, Alan Joseph
    The White Farm House
    Wishaw Lane
    B78 2AU Hunts Green
    Staffordshire
    Secretary
    The White Farm House
    Wishaw Lane
    B78 2AU Hunts Green
    Staffordshire
    BritishChartered Accountant17347870001
    GREAVES, Benjamin Paul
    36 Manor Road
    Mile Oak Fazley
    B78 3NB Tamworth
    Staffordshire
    Director
    36 Manor Road
    Mile Oak Fazley
    B78 3NB Tamworth
    Staffordshire
    United KingdomBritishDirector64132520003
    POWIS, Roger
    El Olivo, Cami S'Aljup 19
    Trebaluger
    07720 Es Castell
    Menorca Balearics
    Director
    El Olivo, Cami S'Aljup 19
    Trebaluger
    07720 Es Castell
    Menorca Balearics
    SpainBritishDirector53097110005
    WEATHERER, Alan Joseph
    The White Farm House
    Wishaw Lane
    B78 2AU Hunts Green
    Staffordshire
    Director
    The White Farm House
    Wishaw Lane
    B78 2AU Hunts Green
    Staffordshire
    EnglandBritishChartered Accountant17347870001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    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