FL

FEMSTON LIMITED

Dissolved

Company number 01267307

London · Incorporated 6 July 1976

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7499

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

15 Grosvenor Street London W1K 4QZ United Kingdom · until 26 July 2011

40 Broadway London SW1H 0BU · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PAVEY, Ruth Elizabeth
Secretary
4 May 2010
TB
TATTAR, Balbinder Singh
Director
20 November 2008
DY
DENYER, Yvonne Lillian
Director
18 January 2008
DS
DAS, Soumen
Director · Resigned
4 May 2010
BW
BLACK, William Reginald
Director · Resigned
18 July 2008
FS
FOLGER, Susan
Secretary · Resigned
24 July 2007
FD
FISCHEL, David Andrew
Director · Resigned
24 July 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
24 July 2007
SA
SMITH, Aidan Christopher
Director · Resigned
24 July 2007
YG
YARDLEY, Gary James
Director · Resigned
24 July 2007
LA
LYONS, Anthony
Director · Resigned
19 May 2004
CS
CONWAY, Simon Alexander Malcolm
Secretary · Resigned
7 May 2004
CS
CONWAY, Simon Alexander Malcolm
Director · Resigned
7 May 2004
VD
VAGO, Derek
Director · Resigned
7 May 2004
NP
NEAL, Peter Richard
Secretary · Resigned
16 December 2003
PT
PILCHER, Timothy James
Secretary · Resigned
1 April 2000
MA
MORRIS, Andrew Bernard
Director · Resigned
30 September 1999
MJ
MORRIS, Jack Anthony
Director · Resigned
30 September 1999
KS
KING, Suzanne Jane
Director · Resigned
31 March 1997
TR
TAYLOR, Russell William
Director · Resigned
1 January 1993
BR
BISSETT, Robert Derek
Secretary · Resigned
—
FD
FASKEN, David Kenneth
Director · Resigned
—
SH
SCRIMGEOUR, Hugh Carron
Director · Resigned
—
ST
SOPWITH, Thomas Edward Brodie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 July 2011 View
Resolution
Resolution
26 July 2011 View
Miscellaneous
Miscellaneous
16 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Made Up Date
Accounts
18 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Made Up Date
Accounts
29 October 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Address
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
12 August 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Made Up Date
Accounts
22 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Made Up Date
Accounts
17 February 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Address
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
11 May 2004 View
Accounts With Made Up Date
Accounts
23 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Made Up Date
Accounts
12 February 2003 View
Accounts With Made Up Date
Accounts
31 May 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Made Up Date
Accounts
29 October 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Capital
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Made Up Date
Accounts
20 May 1999 View
Accounts With Made Up Date
Accounts
15 September 1998 View
Legacy
Annual Return
18 June 1998 View
Resolution
Resolution
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Accounts With Made Up Date
Accounts
16 September 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Accounts With Made Up Date
Accounts
31 October 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Officers
11 February 1996 View
Accounts With Made Up Date
Accounts
22 August 1995 View
Legacy
Annual Return
2 August 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
6 September 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Made Up Date
Accounts
10 November 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Annual Return
22 September 1993 View
Resolution
Resolution
18 February 1993 View
Legacy
Officers
9 February 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
14 November 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Officers
15 February 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Annual Return
18 November 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
30 October 1986 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View
Legacy
Annual Return
22 October 1986 View
Accounts With Made Up Date
Accounts
25 April 1983 View
Legacy
Annual Return
9 November 1982 View
Incorporation Company
Incorporation
6 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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