Dissolved
Dissolved 2015-01-20
Company Information for CHRIS FOWLER INTERNATIONAL LIMITED
75 FARRINGDON ROAD, LONDON, EC1M,
|
Company Registration Number
02853220
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
---|---|
CHRIS FOWLER INTERNATIONAL LIMITED | |
Legal Registered Office | |
75 FARRINGDON ROAD LONDON | |
Company Number | 02853220 | |
---|---|---|
Date formed | 1993-09-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 20:05:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHRIS FOWLER INTERNATIONAL, INC. | 100 CENTRAL AVE BLDG 40A New York SOUTH KEARNY NJ 07032 | Active | Company formed on the 1995-08-21 | |
CHRIS FOWLER INTERNATIONAL INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAYTON LEE BREEN |
||
MATTEO MARIA BUZZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMMERS |
Company Secretary | ||
DENIS ST JOHN O'REGAN |
Director | ||
JOAN-CARLES PEIRO |
Director | ||
KEVIN EYERS |
Director | ||
RAFAEL LOPEZ-APARICIO |
Director | ||
GRAHAM PETER BAKER |
Company Secretary | ||
GRAHAM PETER BAKER |
Director | ||
MERVYN PATRICK GREENE |
Director | ||
JOHN EDGCUMBE KENYON-MUIR |
Director | ||
LEONARD ALAN WHEATLEY |
Director | ||
ELIZABETH HELEN HUXLEY |
Director | ||
DAVID JAMES SELLERS WEYNDLING |
Director | ||
CRAIG JAMES BROWN |
Director | ||
JUSTIN GLENN BARTON |
Director | ||
LEONARD ALAN WHEATLEY |
Company Secretary | ||
SUSAN O'MAHONEY |
Nominated Secretary | ||
SUSAN O'MAHONEY |
Nominated Director | ||
PAUL WALKER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIOUS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
L.D.O. GEOPRINT LIMITED | Director | 2013-09-30 | CURRENT | 1994-10-04 | Dissolved 2015-01-20 | |
SARKPOINT REPROGRAPHICS LIMITED | Director | 2013-09-30 | CURRENT | 1980-01-08 | Dissolved 2015-01-20 | |
SIME MALLOCH LIMITED | Director | 2013-09-30 | CURRENT | 1961-05-24 | Dissolved 2015-02-06 | |
CHRIS FOWLER HOLDINGS LTD. | Director | 2013-09-30 | CURRENT | 2001-09-03 | Dissolved 2015-01-20 | |
SCOT DOUGLAS (ABERDEEN) LIMITED | Director | 2013-09-30 | CURRENT | 1987-01-19 | Dissolved 2015-02-06 | |
COPYSTAT (CARDIFF) LIMITED | Director | 2013-09-30 | CURRENT | 1997-08-21 | Dissolved 2015-01-20 | |
UDO FM LIMITED | Director | 2013-09-30 | CURRENT | 1976-07-28 | Dissolved 2015-01-20 | |
DOCSCAN LIMITED | Director | 2013-09-30 | CURRENT | 1985-04-25 | Dissolved 2015-01-20 | |
UDO MAYFAIR LIMITED | Director | 2013-09-30 | CURRENT | 1934-04-27 | Dissolved 2015-01-20 | |
UDO GROUP EXPORT LIMITED | Director | 2013-09-30 | CURRENT | 1942-12-08 | Dissolved 2015-08-11 | |
AARQUE SYSTEMS EXPORT LIMITED | Director | 2013-09-30 | CURRENT | 1977-05-13 | Dissolved 2015-08-11 | |
AARQUE SYSTEMS LIMITED | Director | 2013-09-30 | CURRENT | 1981-07-16 | Dissolved 2015-08-11 | |
SERVICE POINT UK LIMITED | Director | 2012-12-04 | CURRENT | 1973-02-02 | Dissolved 2017-05-08 | |
CHRIS FOWLER HOLDINGS LTD. | Director | 2008-07-31 | CURRENT | 2001-09-03 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMMERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CLAYTON LEE BREEN | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 13094.3 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN | |
AR01 | 14/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL | |
AP03 | SECRETARY APPOINTED MR PAUL SIMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN-CARLES PEIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EYERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EYERS / 14/09/2010 | |
AP01 | DIRECTOR APPOINTED MR JOAN-CARLES PEIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOPEZ-APARICIO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BAKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 14/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT HO2 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENYON-MUIR | |
288b | APPOINTMENT TERMINATED DIRECTOR MERVYN GREENE | |
288a | DIRECTOR APPOINTED RAFAEL LOPEZ-APARICIO | |
288a | DIRECTOR APPOINTED MATTEO MARIA BUZZI | |
288a | DIRECTOR APPOINTED DENIS ST JOHN O'REGAN | |
ELRES | S252 DISP LAYING ACC 27/03/2003 | |
ELRES | S366A DISP HOLDING AGM 27/03/2003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
169 | GBP IC 14124/13094 02/05/08 GBP SR 103000@0.01=1030 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS | |
122 | £ IC 104124/14124 31/12/06 £ SR 90000@1=90000 | |
169 | £ SR 90000@.01 23/12/05 | |
169 | £ IC 103224/103018 12/04/07 £ SR 20600@.01=206 | |
88(2)R | AD 25/06/07--------- £ SI 110600@.01=1106 £ IC 103018/104124 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
122 | £ IC 183224/103224 27/10/06 £ SR 80000@1=80000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | LLOYDS TSB BANK PLC | |
A SECURITY AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/03/2007 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHRIS FOWLER INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |