Fassnidge,Son & Norris,Limited

Company Name	Fassnidge,Son & Norris,Limited
Company Status	Dissolved
Company Number	00192418
Category	Private Limited Company
Incorporation Date	11 September 1923(100 years, 1 month ago)
Dissolution Date	19 April 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1998(75 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (closed 19 April 2022)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(75 years, 7 months after company formation)
Appointment Duration	23 years (closed 19 April 2022)
Role	Chartered Surveyor
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(77 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Closed
Appointed	30 September 1998(75 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 19 April 2022)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Brian Leslie Young
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	15 Meadowcroft Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DH

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Anthony Joseph Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	23 Reed Pond Walk Gidea Park Romford Essex RM2 5PH

Director Name	Harry Landy
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	8 Holne Chase London N2 0QN

Director Name	Raymond John Horrix
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	6 Audrey Gardens Bishops Stortford Hertfordshire CM23 3EP

Director Name	Alfred William Goddard
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5 Wilton Crescent Windsor Berkshire SL4 4YJ

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1993)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Charles Daniels
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 April 1994)
Role	Company Director
Correspondence Address	40 The Rise Hillingdon Uxbridge Middlesex UB10 0JL

Director Name	Ian Francis Booker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	14 Mountbatten Rise Sandhurst Camberley Surrey GU17 8LS

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	11 April 1992(68 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Graham John Weller
Nationality	British
Status	Resigned
Appointed	14 April 1998(74 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 1998)
Role	Company Director
Correspondence Address	96 Park St Lane Park Street St Albans Hertfordshire AL2 2JQ

Contact

Telephone	01923 897400
Telephone region	Watford

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 August 1974	Delivered on: 27 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'The shrubbery' 222 high street uxbridge & the lawn 213 high street uxbridge london. Outstanding
16 August 1974	Delivered on: 27 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 219 and 220 high street uxbridge london. Outstanding
16 August 1974	Delivered on: 27 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221A high street uxbridge london. Outstanding
16 August 1974	Delivered on: 27 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 219-220 high street, uxbridge london. Outstanding
31 March 1964	Delivered on: 20 April 1964 Persons entitled: Sentinel Insurance Co Limited Classification: Charge Secured details: Securing all moneys secured by a charge dated the 1 december 1962 and for varying the terms thereof by increasing the limit of the amount due from london city and midland property limited to the chargee from Â£610,000 to Â£690,000. Particulars: 213, 219, 220, 221, 221A, 222 high st uxbridge and land at rear of 219 and 220. Outstanding
17 September 1954	Delivered on: 28 September 1954 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 212A, 213, & 222 high street, (with land adjoining) uxbridge, middx. Title nos. Mx 112553 & mx 157794 present & future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
13 August 1976	Delivered on: 1 September 1976 Persons entitled: Anglo - Portuguese Bank Limited Classification: Mortgage Secured details: For further securing Â£2,000,000 o/s and all other monies due or to become due from london city & westcliffe properties limited to the chargee secured by a charge dated 25 july 1967. Particulars: The lawn 213 the shrubbery 222, 221, 221A, 219 and 220 and land at the rear of 219 and 220 high street uxbridge hillingdon. See the mortgage charge document for full details. Outstanding
13 August 1976	Delivered on: 18 August 1976 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: For further securing debenture stock of london city & westcliff properties amounting to Â£1,000,000 secured by a trust deed dated 21/12/59. Particulars: The lawn 213 the shrubbery 222, 221, 221A 219 and 220 and land at the rear of 219 and 220 high st. Uxbridge. Outstanding
16 August 1974	Delivered on: 27 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 221, high street, uxbridge, london. Outstanding
11 April 1944	Delivered on: 20 April 1944 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All money due. Particulars: Leasehold 213 high street uxbridge middx together with plant machinery fixtures implements and utensils. Outstanding
29 September 1945	Delivered on: 15 October 1945 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due. Particulars: Leasehold rear of high street and the lawn 213 high street uxbridge middlesex. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 June 1991	Delivered on: 8 July 1991 Satisfied on: 1 May 2001 Persons entitled: L.D.C. Trustees Limited Classification: Mortgage deed Secured details: Â£5,000,000 10 1/4% first mortgage debenture stock 1997/2002. Particulars: All that f/h property known units c and d olds approach rickmansworth in the county of hertfordshire t/ns hd 259008 and hd 259009. Fully Satisfied

Filing History

19 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Order of court - dissolution void (3 pages)
27 January 2009	Order of court - dissolution void (3 pages)
14 April 2002	Dissolved (1 page)
14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2001	Declaration of solvency (3 pages)
23 May 2001	Appointment of a voluntary liquidator (1 page)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2001	Appointment of a voluntary liquidator (1 page)
23 May 2001	Declaration of solvency (3 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Return made up to 11/04/01; full list of members (7 pages)
26 April 2001	Return made up to 11/04/01; full list of members (7 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 July 2000	Return made up to 11/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 July 2000	Return made up to 11/04/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 2000	Full accounts made up to 30 September 1999 (9 pages)
29 February 2000	Full accounts made up to 30 September 1999 (9 pages)
4 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/99 (1 page)
4 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/10/99 (1 page)
19 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1999	Ad 12/08/99--------- Â£ si [email protected]=2876571 Â£ ic 127535/3004106 (2 pages)
19 August 1999	Â£ nc 131435/3008006 12/08/99 (3 pages)
19 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1999	Ad 12/08/99--------- Â£ si [email protected]=2876571 Â£ ic 127535/3004106 (2 pages)
19 August 1999	Â£ nc 131435/3008006 12/08/99 (3 pages)
23 July 1999	Return made up to 11/04/99; full list of members (5 pages)
23 July 1999	Return made up to 11/04/99; full list of members (5 pages)
17 June 1999	Location of register of members (1 page)
17 June 1999	Location of register of members (1 page)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 March 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 30 September 1998 (8 pages)
11 March 1999	Full accounts made up to 30 September 1998 (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: sunley house, olds approach, tolpits lane, watford, herts WD1 8TB (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: sunley house, olds approach, tolpits lane, watford, herts WD1 8TB (1 page)
27 November 1998	Full group accounts made up to 30 September 1997 (90 pages)
27 November 1998	Full group accounts made up to 30 September 1997 (90 pages)
29 September 1998	Secretary's particulars changed (1 page)
29 September 1998	Secretary's particulars changed (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 11/04/98; full list of members (6 pages)
18 April 1998	Return made up to 11/04/98; full list of members (6 pages)
22 April 1997	Return made up to 11/04/97; full list of members (8 pages)
22 April 1997	Return made up to 11/04/97; full list of members (8 pages)
26 March 1997	Full group accounts made up to 30 September 1996 (103 pages)
26 March 1997	Full group accounts made up to 30 September 1996 (103 pages)
15 October 1996	Full group accounts made up to 30 September 1995 (11 pages)
15 October 1996	Full group accounts made up to 30 September 1995 (11 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Auditor's resignation (1 page)
17 July 1996	Declaration of mortgage charge released/ceased (2 pages)
17 July 1996	Declaration of mortgage charge released/ceased (2 pages)
26 April 1996	Return made up to 11/04/96; full list of members (6 pages)
26 April 1996	Return made up to 11/04/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 30 September 1994 (95 pages)
29 January 1996	Full accounts made up to 30 September 1994 (95 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (4 pages)
25 April 1995	Return made up to 11/04/95; full list of members (14 pages)
25 April 1995	Return made up to 11/04/95; full list of members (14 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
11 September 1923	Incorporation (21 pages)
11 September 1923	Incorporation (21 pages)

Fassnidge,Son & Norris,Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London