Company NameF.I.S. Publications Limited
Company StatusDissolved
Company Number02097407
CategoryPrivate Limited Company
Incorporation Date6 February 1987(35 years, 6 months ago)
Dissolution Date9 June 1998 (24 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNicholas Alastair McFee Douglas Service
NationalityBritish
StatusClosed
Appointed06 July 1994(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 09 June 1998)
RoleCompany Director
Correspondence AddressFlat 2
31 Maygrove Road
London
NW6 2EE
Director NameNicholas Alastair McFee Douglas Service
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1995(8 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 09 June 1998)
RolePublisher
Correspondence AddressFlat 2
31 Maygrove Road
London
NW6 2EE
Director NameLouisa Anne Service
Date of BirthDecember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1995(8 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 09 June 1998)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address35 Elsworthy Road
London
NW3 3BT
Director NameMr Robert Joseph Walter Hale
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(2 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 July 1994)
RoleComputer Support Analyst
Correspondence Address10 Ward Avenue
Formby
Liverpool
Merseyside
L37 2JD
Director NameMr Maurice Rounding
Date of BirthJuly 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(7 years after company formation)
Appointment Duration3 days (resigned 07 March 1994)
RoleManaging Director
Correspondence Address17 Tarn Road
Formby
Liverpool
Merseyside
L37 2JY
Secretary NameMr Maurice Rounding
NationalityBritish
StatusResigned
Appointed04 March 1994(7 years after company formation)
Appointment Duration3 days (resigned 07 March 1994)
RoleManaging Director
Correspondence Address17 Tarn Road
Formby
Liverpool
Merseyside
L37 2JY
Director NameMiss Deborah Rounding
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(7 years, 1 month after company formation)
Appointment Duration4 months (resigned 06 July 1994)
RoleMedical Secretary
Correspondence Address16 Haddon Walk
Alder Meadow
Liverpool
L12 0JU
Secretary NameMiss Deborah Rounding
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(7 years, 1 month after company formation)
Appointment Duration4 months (resigned 06 July 1994)
RoleMedical Secretary
Correspondence Address16 Haddon Walk
Alder Meadow
Liverpool
L12 0JU
Secretary NameMiss Deborah Rounding
NationalityBritish
StatusResigned
Appointed07 March 1994(7 years, 1 month after company formation)
Appointment Duration4 months (resigned 06 July 1994)
RoleMedical Secretary
Correspondence Address16 Haddon Walk
Alder Meadow
Liverpool
L12 0JU
Director NameMr Alan Richard Lewis
Date of BirthAugust 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount House
Halse
Taunton
Somerset
TA4 3AD
Director NameStephen Mark Pinkerton
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 21 July 1995)
RoleChartered Accountant
Correspondence AddressFlat 1 19 Parkwood Road
Wimbledon
London
SW19 7AQ

Location

Registered Address32 Vauxhall Bridge Road
London
SW1V 2SS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
12 November 1997Application for striking-off (1 page)
13 August 1997Return made up to 30/06/97; full list of members (5 pages)
7 August 1996Return made up to 30/06/96; full list of members (5 pages)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 October 1995New director appointed (2 pages)
3 August 1995Director resigned (2 pages)
11 July 1995New director appointed (2 pages)
11 July 1995Director resigned (2 pages)
11 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)