Fullers Investments Limited

Company Name	Fullers Investments Limited
Company Status	Dissolved
Company Number	01504991
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Peter Latilla-Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chief Executive
Correspondence Address	Lochton Abernyte Perthshire PH14 9TA Scotland

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	Colin John Campbell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(20 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Retired Surveyor & Land Agent
Country of Residence	United Kingdom
Correspondence Address	Scarhead House Glenfarg Perthshire PH2 9QG Scotland

Director Name	Thomas Brook Holliday
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(22 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Stockbroker
Correspondence Address	22 Ennismore Garden Mews London SW7 1HY

Secretary Name	City Group Plc (Corporation)
Status	Current
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Robin Antony Lamb
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Coach House Brookhill Cowfold West Sussex RH13 8AH

Director Name	Peter Latilla-Campbell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	233 Leopold Takawire Avenue Suburbs Bulawayo Zimbabwe

Director Name	Robert Poldermans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 1992(12 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 03 June 1992)
Role	Management Consultant
Correspondence Address	Remingtons Lamberhurst Road, Horsmonden Tonbridge Kent TN12 8LP

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,788,853
Cash	£525,619
Current Liabilities	£29,695

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

17 January 2008	Dissolved (1 page)
17 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
19 September 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Registered office changed on 15/09/05 from: 25 city road london EC1Y 1BQ (1 page)
14 September 2005	Secretary's particulars changed (1 page)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 2004	Declaration of solvency (5 pages)
19 March 2004	Appointment of a voluntary liquidator (1 page)
21 January 2004	Return made up to 19/12/03; full list of members (7 pages)
16 January 2004	Director resigned (1 page)
3 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
28 April 2003	New director appointed (2 pages)
20 January 2003	Return made up to 19/12/02; full list of members (7 pages)
18 March 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
20 December 2001	Return made up to 19/12/01; full list of members (8 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 December 2001	Secretary's particulars changed (1 page)
27 December 2000	Return made up to 19/12/00; full list of members (11 pages)
31 October 2000	New director appointed (2 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
13 January 2000	Return made up to 19/12/99; full list of members (10 pages)
11 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 January 1999	Return made up to 19/12/98; full list of members (10 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
13 January 1998	Return made up to 19/12/97; full list of members (8 pages)
28 November 1997	Full accounts made up to 28 February 1996 (14 pages)
14 January 1997	Return made up to 19/12/96; full list of members (9 pages)
22 January 1996	Return made up to 19/12/95; full list of members (10 pages)
2 January 1996	Full accounts made up to 28 February 1995 (15 pages)

Fullers Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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