Fountain Pen Exchange Limited(The)

Company Name	Fountain Pen Exchange Limited(The)
Director	James Joseph McHale
Company Status	Active
Company Number	00279461
Category	Private Limited Company
Incorporation Date	8 September 1933(90 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	James Joseph McHale
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 September 2002(69 years after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	381-383 City Road London EC1V 1NA

Secretary Name	James Joseph McHale
Status	Current
Appointed	14 August 2021(87 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Higgison House 381-383 City Road London EC1V 1NW

Director Name	Mrs Doreen Muriel Butterfield
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Flat 2 The Towers Wood Green London N22 4BZ

Director Name	Mr Edward Richard Desmond Butterfield
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(57 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	Flat 2 The Towers London N22 4BZ

Director Name	Mr David Joseph Hays
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(57 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Codmore Crescent Chesham Buckinghamshire HP5 3LZ

Secretary Name	Mrs Mary Constance Davis
Nationality	British
Status	Resigned
Appointed	11 February 1991(57 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	14 Slades Close Enfield Middlesex EN2 7EB

Director Name	Stanley Holness
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(60 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 1998)
Role	Company Director
Correspondence Address	42 Sheringham Avenue London N14 4UG

Director Name	Yvonne May Perry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(60 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	1 Highfield Close Braintree Essex CM7 9SB

Secretary Name	Mrs Thea Jane Hays
Nationality	British
Status	Resigned
Appointed	01 January 1997(63 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Codmore Crescent Chesham Buckinghamshire HP5 3LZ

Secretary Name	Robert Tupman
Nationality	British
Status	Resigned
Appointed	16 September 2002(69 years after company formation)
Appointment Duration	18 years, 11 months (resigned 14 August 2021)
Role	Company Director
Correspondence Address	Higgison House 381-383 City Road London EC1V 1NW

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5k at £1	James Joseph Mchale 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

11 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
21 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,500 (3 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,500 (3 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,500 (3 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,500 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,500 (3 pages)
12 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,500 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 February 2010	Secretary's details changed for Robert Tupman on 1 February 2010 (1 page)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed (2 pages)
12 February 2010	Secretary's details changed for Robert Tupman on 1 February 2010 (1 page)
12 February 2010	Director's details changed (2 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Robert Tupman on 1 February 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 11/02/09; full list of members (3 pages)
17 February 2009	Return made up to 11/02/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 11/02/07; full list of members (2 pages)
23 March 2007	Return made up to 11/02/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 March 2006	Return made up to 11/02/06; full list of members (2 pages)
10 March 2006	Return made up to 11/02/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 11/02/05; full list of members (2 pages)
26 May 2005	Return made up to 11/02/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 February 2004	Return made up to 11/02/04; full list of members (5 pages)
19 February 2004	Return made up to 11/02/04; full list of members (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 February 2003	Return made up to 11/02/03; full list of members (5 pages)
21 February 2003	Return made up to 11/02/03; full list of members (5 pages)
13 February 2003	Location of register of members (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 63 codmore crescent chesham buckinghamshire HP5 3LZ (1 page)
13 February 2003	New secretary appointed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Location of register of members (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Location of debenture register (1 page)
13 February 2003	New secretary appointed (1 page)
13 February 2003	Location of debenture register (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 63 codmore crescent chesham buckinghamshire HP5 3LZ (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 119 regent street london W1R 7HA (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 119 regent street london W1R 7HA (1 page)
16 February 2001	Return made up to 11/02/01; full list of members (6 pages)
16 February 2001	Return made up to 11/02/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 February 2000	Return made up to 11/02/00; full list of members (6 pages)
18 February 2000	Return made up to 11/02/00; full list of members (6 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 March 1999	Return made up to 11/02/99; no change of members (4 pages)
10 March 1999	Return made up to 11/02/99; no change of members (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 281A regent street london W1R 7PB (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 281A regent street london W1R 7PB (1 page)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
16 February 1998	Return made up to 11/02/98; full list of members (6 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1997	Return made up to 11/02/97; no change of members (4 pages)
25 February 1997	Return made up to 11/02/97; no change of members (4 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
20 February 1996	Return made up to 11/02/96; no change of members (4 pages)
20 February 1996	Return made up to 11/02/96; no change of members (4 pages)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)

Fountain Pen Exchange Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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