JAMES FISHER FENDER CARE LIMITED
Overview
| Company Name | JAMES FISHER FENDER CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05370326 |
| 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 FENDER CARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES FISHER FENDER CARE LIMITED located?
| Registered Office Address | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES FISHER FENDER CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for JAMES FISHER FENDER CARE 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 | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Paul Henry on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
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 | 17 pages | AA | ||||||||||
Appointment of Mr Paul Cansdale as a director on Apr 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Charles Plane as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 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 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Who are the officers of JAMES FISHER FENDER CARE 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 | 235029250001 | |||||||
| CANSDALE, Paul | Director | P O Box 4 LA14 1HR Barrow In Furness Fisher House Cumbria United Kingdom | England | British | 207400120001 | |||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | United Kingdom | British | 102250610005 | |||||
| KILPATRICK, Stuart Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | United Kingdom | British | 109536720001 | |||||
| HOGGAN, Michael John | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | 207751870001 | |||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | British | 35168430002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARRIS, Simon Allan | Director | The College College Close RH7 6HG Lingfield Surrey | England | British | 66805730003 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | England | British | 178982590001 | |||||
| PLANE, Eric Charles | Director | Fisher House PO BOX 4 LA14 1HR Barrow-In-Furness | England | British | 21160390006 | |||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 |
Who are the persons with significant control of JAMES FISHER FENDER CARE 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 | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0