| Company Name | F.I.S. Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097407 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1987(37 years, 2 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Nicholas Alastair McFee Douglas Service |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 31 Maygrove Road London NW6 2EE |
| Director Name | Nicholas Alastair McFee Douglas Service |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 June 1998) |
| Role | Publisher |
| Correspondence Address | Flat 2 31 Maygrove Road London NW6 2EE |
| Director Name | Louisa Anne Service |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 June 1998) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Elsworthy Road London NW3 3BT |
| Director Name | Mr Robert Joseph Walter Hale |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1990(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 July 1994) |
| Role | Computer Support Analyst |
| Correspondence Address | 10 Ward Avenue Formby Liverpool Merseyside L37 2JD |
| Secretary Name | Miss Deborah Rounding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1990(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 March 1994) |
| Role | Medical Secretary |
| Correspondence Address | 16 Haddon Walk Alder Meadow Liverpool L12 0JU |
| Director Name | Mr Maurice Rounding |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(7 years after company formation) |
| Appointment Duration | 3 days (resigned 07 March 1994) |
| Role | Managing Director |
| Correspondence Address | 17 Tarn Road Formby Liverpool Merseyside L37 2JY |
| Secretary Name | Mr Maurice Rounding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1994(7 years after company formation) |
| Appointment Duration | 3 days (resigned 07 March 1994) |
| Role | Managing Director |
| Correspondence Address | 17 Tarn Road Formby Liverpool Merseyside L37 2JY |
| Director Name | Miss Deborah Rounding |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(7 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 06 July 1994) |
| Role | Medical Secretary |
| Correspondence Address | 16 Haddon Walk Alder Meadow Liverpool L12 0JU |
| Secretary Name | Miss Deborah Rounding |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(7 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 06 July 1994) |
| Role | Medical Secretary |
| Correspondence Address | 16 Haddon Walk Alder Meadow Liverpool L12 0JU |
| Director Name | Mr Alan Richard Lewis |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 19 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount House Halse Taunton Somerset TA4 3AD |
| Director Name | Stephen Mark Pinkerton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(7 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 21 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
Location
| Registered Address | 32 Vauxhall Bridge Road London SW1V 2SS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1997 | Application for striking-off (1 page) |
| 13 August 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 7 August 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 3 August 1995 | Director resigned (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | Return made up to 30/06/95; full list of members
|