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Home > England & Wales Companies > CHRIS FOWLER INTERNATIONAL LIMITED
Company Information for

CHRIS FOWLER INTERNATIONAL LIMITED

75 FARRINGDON ROAD, LONDON, EC1M 3JY,
Company Registration Number
02853220
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Chris Fowler International Ltd
CHRIS FOWLER INTERNATIONAL LIMITED was founded on 1993-09-14 and had its registered office in 75 Farringdon Road. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
CHRIS FOWLER INTERNATIONAL LIMITED
 
Legal Registered Office
75 FARRINGDON ROAD
LONDON
EC1M 3JY
Other companies in EC1M
 
Filing Information
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 21:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS FOWLER INTERNATIONAL LIMITED
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Companies with same name CHRIS FOWLER INTERNATIONAL LIMITED
The following companies were found which have the same name as CHRIS FOWLER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CHRIS FOWLER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CLAYTON LEE BREEN
 Director 2013-09-30
MATTEO MARIA BUZZI
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMMERS
 Company Secretary 2012-06-18 2014-03-12
DENIS ST JOHN O'REGAN
 Director 2008-07-31 2012-10-22
JOAN-CARLES PEIRO
 Director 2010-04-07 2012-06-08
KEVIN EYERS
 Director 1997-08-01 2011-09-23
RAFAEL LOPEZ-APARICIO
 Director 2008-07-31 2010-03-18
GRAHAM PETER BAKER
 Company Secretary 1999-07-22 2009-12-31
GRAHAM PETER BAKER
 Director 2005-04-06 2009-12-31
MERVYN PATRICK GREENE
 Director 1996-12-12 2008-07-31
JOHN EDGCUMBE KENYON-MUIR
 Director 1994-02-04 2008-07-31
LEONARD ALAN WHEATLEY
 Director 1994-02-04 2005-10-31
ELIZABETH HELEN HUXLEY
 Director 2000-07-21 2003-01-28
DAVID JAMES SELLERS WEYNDLING
 Director 1998-01-13 2002-05-01
CRAIG JAMES BROWN
 Director 2000-11-03 2002-01-23
JUSTIN GLENN BARTON
 Director 2000-11-06 2001-12-03
LEONARD ALAN WHEATLEY
 Company Secretary 1994-02-04 1999-07-22
SUSAN O'MAHONEY
 Nominated Secretary 1993-09-14 1994-02-04
SUSAN O'MAHONEY
 Nominated Director 1993-09-14 1994-02-04
PAUL WALKER
 Nominated Director 1993-09-14 1994-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAYTON LEE BREEN MEDIOUS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CLAYTON LEE BREEN L.D.O. GEOPRINT LIMITED Director 2013-09-30 CURRENT 1994-10-04 Dissolved 2015-01-20
CLAYTON LEE BREEN SARKPOINT REPROGRAPHICS LIMITED Director 2013-09-30 CURRENT 1980-01-08 Dissolved 2015-01-20
CLAYTON LEE BREEN SIME MALLOCH LIMITED Director 2013-09-30 CURRENT 1961-05-24 Dissolved 2015-02-06
CLAYTON LEE BREEN CHRIS FOWLER HOLDINGS LTD. Director 2013-09-30 CURRENT 2001-09-03 Dissolved 2015-01-20
CLAYTON LEE BREEN SCOT DOUGLAS (ABERDEEN) LIMITED Director 2013-09-30 CURRENT 1987-01-19 Dissolved 2015-02-06
CLAYTON LEE BREEN COPYSTAT (CARDIFF) LIMITED Director 2013-09-30 CURRENT 1997-08-21 Dissolved 2015-01-20
CLAYTON LEE BREEN UDO FM LIMITED Director 2013-09-30 CURRENT 1976-07-28 Dissolved 2015-01-20
CLAYTON LEE BREEN DOCSCAN LIMITED Director 2013-09-30 CURRENT 1985-04-25 Dissolved 2015-01-20
CLAYTON LEE BREEN UDO MAYFAIR LIMITED Director 2013-09-30 CURRENT 1934-04-27 Dissolved 2015-01-20
CLAYTON LEE BREEN UDO GROUP EXPORT LIMITED Director 2013-09-30 CURRENT 1942-12-08 Dissolved 2015-08-11
CLAYTON LEE BREEN AARQUE SYSTEMS EXPORT LIMITED Director 2013-09-30 CURRENT 1977-05-13 Dissolved 2015-08-11
CLAYTON LEE BREEN AARQUE SYSTEMS LIMITED Director 2013-09-30 CURRENT 1981-07-16 Dissolved 2015-08-11
CLAYTON LEE BREEN SERVICE POINT UK LIMITED Director 2012-12-04 CURRENT 1973-02-02 Dissolved 2017-05-08
MATTEO MARIA BUZZI CHRIS FOWLER HOLDINGS LTD. Director 2008-07-31 CURRENT 2001-09-03 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26DS01APPLICATION FOR STRIKING-OFF
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL SIMMERS
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-10-01AP01DIRECTOR APPOINTED MR CLAYTON LEE BREEN
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 13094.3
2013-09-16AR0114/09/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DENIS O'REGAN
2012-10-18AR0114/09/12 FULL LIST
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL
2012-06-25AP03SECRETARY APPOINTED MR PAUL SIMMERS
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAN-CARLES PEIRO
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-20AR0114/09/11 FULL LIST
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EYERS
2011-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-15AR0114/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 14/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EYERS / 14/09/2010
2010-05-06AP01DIRECTOR APPOINTED MR JOAN-CARLES PEIRO
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL LOPEZ-APARICIO
2010-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BAKER
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-22AR0114/09/09 FULL LIST
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT HO2 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN KENYON-MUIR
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR MERVYN GREENE
2008-09-09288aDIRECTOR APPOINTED RAFAEL LOPEZ-APARICIO
2008-09-09288aDIRECTOR APPOINTED MATTEO MARIA BUZZI
2008-09-09288aDIRECTOR APPOINTED DENIS ST JOHN O'REGAN
2008-08-04ELRESS252 DISP LAYING ACC 27/03/2003
2008-08-04ELRESS366A DISP HOLDING AGM 27/03/2003
2008-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-05-20169GBP IC 14124/13094 02/05/08 GBP SR 103000@0.01=1030
2007-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-04363sRETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS
2007-09-07122£ IC 104124/14124 31/12/06 £ SR 90000@1=90000
2007-09-07169£ SR 90000@.01 23/12/05
2007-09-07169£ IC 103224/103018 12/04/07 £ SR 20600@.01=206
2007-09-0788(2)RAD 25/06/07--------- £ SI 110600@.01=1106 £ IC 103018/104124
2007-02-08AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-12-05122£ IC 183224/103224 27/10/06 £ SR 80000@1=80000
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30288bDIRECTOR RESIGNED
2005-10-19363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2004-09-22363sRETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
2004-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/04
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHRIS FOWLER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHRIS FOWLER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2012-11-14 Outstanding LLOYDS TSB BANK PLC
A SECURITY AGREEMENT 2010-01-18 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/03/2007 2009-05-13 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CHRIS FOWLER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRIS FOWLER INTERNATIONAL LIMITED
Trademarks
We have not found any records of CHRIS FOWLER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS FOWLER INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHRIS FOWLER INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHRIS FOWLER INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRIS FOWLER INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRIS FOWLER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1M 3JY