Active - Proposal to Strike off
Company Information for FASSNIDGE,SON & NORRIS,LIMITED
4 GROSVENOR PLACE, LONDON, SW1X 7YL,
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Company Registration Number
00192418
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FASSNIDGE,SON & NORRIS,LIMITED | |
Legal Registered Office | |
4 GROSVENOR PLACE LONDON SW1X 7YL Other companies in SW1X | |
Company Number | 00192418 | |
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Company ID Number | 00192418 | |
Date formed | 1923-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2000 | |
Account next due | 30/07/2002 | |
Latest return | 11/04/2001 | |
Return next due | 09/05/2002 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-10 06:13:31 |
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Officer | Role | Date Appointed |
---|---|---|
THE AFRICAN INVESTMENT TRUST LIMITED |
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GORDON EDWARD HASLAM |
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MICHAEL JOHN PEARCE |
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JOHN NEIL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD WHITTEN |
Director | ||
ANTHONY JOSEPH MURPHY |
Director | ||
GRAHAM JOHN WELLER |
Company Secretary | ||
ROBERT ERIC CODLING |
Company Secretary | ||
ALFRED WILLIAM GODDARD |
Director | ||
IAN FRANCIS BOOKER |
Director | ||
HARRY LANDY |
Director | ||
PAUL GEORGE BULLEN SPICER |
Director | ||
CHARLES DANIELS |
Director | ||
RAYMOND JOHN HORRIX |
Director | ||
BRIAN LESLIE YOUNG |
Director | ||
ROBERT FERGUS DUNLOP |
Director | ||
PHILIP MAURICE TARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATAWARD LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-25 | Active | |
LONMIN TEXTILES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1937-01-20 | Active | |
LONMIN TEXTILES HOLDINGS LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
ACGE INVESTMENTS LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
LONMIN MINING SUPPLIES LIMITED | Company Secretary | 1995-11-07 | CURRENT | 1907-10-29 | Active - Proposal to Strike off | |
LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Company Secretary | 1995-06-28 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TOBS LIMITED | Company Secretary | 1993-12-01 | CURRENT | 1917-03-14 | Active - Proposal to Strike off | |
MNG INVESTMENTS LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1992-05-29 | Liquidation | |
LONMIN FINANCE LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1984-02-06 | Active - Proposal to Strike off | |
LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1963-05-27 | Active - Proposal to Strike off | |
LONWEST PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1960-05-19 | Liquidation | |
LONDON CITY & WESTCLIFF PROPERTIES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1933-05-19 | Active - Proposal to Strike off | |
TOPMAST ESTATES LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1964-11-24 | Liquidation | |
LONMIN BAHAMAS HOTELS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1981-03-10 | Active - Proposal to Strike off | |
LSA (U.K.) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1886-03-05 | Active - Proposal to Strike off | |
LONMIN MINING COMPANY LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1978-01-26 | Liquidation | |
SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED | Company Secretary | 1990-05-23 | CURRENT | 1948-08-16 | Active - Proposal to Strike off | |
EARLY CHILDHOOD PARTNERSHIP | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
CENTRAL HERTFORDSHIRE YMCA | Director | 2013-12-11 | CURRENT | 1996-10-02 | Active | |
ONE YMCA RETAIL LTD | Director | 2013-12-06 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
ONE YMCA | Director | 2009-06-16 | CURRENT | 2002-05-03 | Active | |
HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED | Director | 2009-05-20 | CURRENT | 1997-11-28 | Liquidation | |
HERTS YOUNG HOMELESS GROUP | Director | 2008-11-26 | CURRENT | 1998-03-11 | Active | |
LONMIN TEXTILES HOLDINGS LIMITED | Director | 1997-06-19 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
CATON FURNISHING FABRICS LIMITED | Director | 1997-06-19 | CURRENT | 1976-04-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
RES02 | RES02 | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
(W)ELRES | S386 DIS APP AUDS 29/10/99 | |
(W)ELRES | S366A DISP HOLDING AGM 29/10/99 | |
123 | £ NC 131435/3008006 12/08/99 | |
ORES04 | NC INC ALREADY ADJUSTED 12/08/99 | |
88(2)R | AD 12/08/99--------- £ SI 57531420@.05=2876571 £ IC 127535/3004106 | |
363a | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7DL | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 26/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: SUNLEY HOUSE, OLDS APPROACH, TOLPITS LANE, WATFORD, HERTS WD1 8TB | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
AUD | AUDITOR'S RESIGNATION | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AUD | AUDITOR'S RESIGNATION | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363x | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: FASSNIDGE HOUSE, OLD APPROACH, TOLPITS LANE, WATFORD, HERTS WD1 8QR | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | L.D.C. TRUSTEES LIMITED | |
MORTGAGE | Outstanding | ANGLO - PORTUGUESE BANK LIMITED | |
MORTGAGE | Outstanding | EAGLE STAR INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | SENTINEL INSURANCE CO LIMITED | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FASSNIDGE,SON & NORRIS,LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FASSNIDGE,SON & NORRIS,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. |