Field Fisher Waterhouse Europe Consulting Limited

Company Name	Field Fisher Waterhouse Europe Consulting Limited
Company Status	Dissolved
Company Number	02281651
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme John Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1993(4 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Graeme John Nuttall
Nationality	British
Status	Closed
Appointed	17 April 1993(4 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Andrew Noel Lafferty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(19 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	David Guy Rawlins
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Mr Matthew Lionel Lance Tompkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 April 1992(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 April 1993)
Role	Solicitor
Correspondence Address	41 Vine Street London EC3N 2PX

Secretary Name	Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	17 April 1992(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 April 1993)
Role	Company Director
Correspondence Address	76 Montgomery Street Hove BN3 5BE

Director Name	Anthony Maskrey Fisher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	Periton Lodge 154 Ashford Lodge Bearstead Maidstone ME14 4NB

Director Name	John Austen Nelson-Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	22 Melrose Road Merton Park London SW19 3HG

Director Name	Mr Colin McArthur
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2006)
Role	Solicitor
Correspondence Address	41 Anlaby Road Teddington Middlesex TW11 0PB

Director Name	Mr John Roderick Spencer Price
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1998(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Rickmansworth Road Watford Hertfordshire WD18 7HT

Director Name	Peter James Robert Stewart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 27 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Contact

Website	ffw.com

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Field Fisher Waterhouse LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£161
Current Liabilities	£321

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
9 February 2016	Full accounts made up to 30 April 2015 (11 pages)
5 November 2015	Termination of appointment of Peter James Robert Stewart as a director on 27 April 2015 (1 page)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Director's details changed for Graeme John Nuttall on 17 April 2015 (2 pages)
16 February 2015	Full accounts made up to 30 April 2014 (11 pages)
8 July 2014	Secretary's details changed for Graeme John Nuttall on 1 July 2014 (1 page)
8 July 2014	Secretary's details changed for Graeme John Nuttall on 1 July 2014 (1 page)
8 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 8 June 2014 (1 page)
8 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 8 June 2014 (1 page)
28 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
6 February 2014	Accounts made up to 30 April 2013 (10 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts made up to 30 April 2012 (12 pages)
20 December 2012	Auditor's resignation (1 page)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts made up to 30 April 2011 (12 pages)
27 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Accounts made up to 30 April 2010 (12 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Andrew Noel Lafferty on 17 April 2010 (2 pages)
10 May 2010	Director's details changed for Peter James Robert Stewart on 17 April 2010 (2 pages)
2 January 2010	Accounts made up to 30 April 2009 (11 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
10 February 2009	Accounts made up to 30 April 2008 (9 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
3 February 2008	Accounts for a dormant company made up to 30 April 2007 (10 pages)
29 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
8 November 2007	New director appointed (2 pages)
21 September 2007	Company name changed field fisher waterhouse LIMITED\certificate issued on 21/09/07 (2 pages)
3 July 2007	Return made up to 17/04/07; full list of members (3 pages)
3 July 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
15 May 2006	Return made up to 17/04/06; full list of members (3 pages)
15 May 2006	Company name changed ffw protem LIMITED\certificate issued on 15/05/06 (2 pages)
16 March 2006	Company name changed field fisher waterhouse LIMITED\certificate issued on 16/03/06 (2 pages)
28 December 2005	Accounts made up to 31 March 2005 (12 pages)
12 May 2005	Return made up to 17/04/05; full list of members (3 pages)
24 December 2004	Accounts made up to 31 March 2004 (11 pages)
18 June 2004	Return made up to 17/04/04; full list of members (6 pages)
3 February 2004	Accounts made up to 31 March 2003 (16 pages)
6 May 2003	Return made up to 17/04/03; full list of members (7 pages)
6 February 2003	Accounts made up to 2 April 2002 (15 pages)
6 February 2003	Accounts made up to 2 April 2002 (15 pages)
16 May 2002	Return made up to 17/04/02; no change of members (5 pages)
31 January 2002	Accounts made up to 31 March 2001 (16 pages)
14 May 2001	Return made up to 17/04/01; full list of members (7 pages)
31 January 2001	Accounts made up to 31 March 2000 (15 pages)
11 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2000	Accounts made up to 31 March 1999 (15 pages)
10 August 1999	Registered office changed on 10/08/99 from: 41 vine street london EC3N 2AA (1 page)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
1 February 1999	Accounts made up to 31 March 1998 (15 pages)
20 May 1998	Return made up to 17/04/98; full list of members (7 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
29 October 1997	Accounts made up to 31 March 1997 (15 pages)
15 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1997	Return made up to 17/04/97; full list of members (7 pages)
8 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 September 1996	Accounts made up to 30 April 1996 (14 pages)
24 April 1996	Return made up to 17/04/96; full list of members (8 pages)
30 January 1996	Accounts made up to 30 April 1995 (14 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
21 April 1995	Return made up to 17/04/95; full list of members (14 pages)
6 December 1988	Memorandum and Articles of Association (7 pages)
1 December 1988	Company name changed witham specialist alcohols limit ed\certificate issued on 01/12/88 (2 pages)
31 August 1988	Company name changed\certificate issued on 31/08/88 (2 pages)
28 July 1988	Incorporation (10 pages)

Field Fisher Waterhouse Europe Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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