Fighting Sword

Company Name	Fighting Sword
Company Status	Dissolved
Company Number	04620755
Category	Private Unlimited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Optimus Secretaries Limited (Corporation)
Status	Closed
Appointed	28 October 2005(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 13 June 2017)
Correspondence Address	St Mary's The Parade Castletown Isle Of Man IM9 1LG

Director Name	Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Certified Accountant
Correspondence Address	Papplewick Hill Park Ballakillowey Colby Isle Of Man IM9 4BF

Secretary Name	Maureen Caroline Quayle
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Executive Rewards Nominees LTD 50.00% Ordinary
1 at £1	Pedigree Wholesale LTD 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
15 October 2015	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
13 April 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 (2 pages)
8 August 2012	Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 (1 page)
28 June 2012	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (1 page)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 18 December 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
12 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 January 2009	Location of register of members (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page)
29 January 2008	Location of debenture register (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
29 January 2008	Return made up to 18/12/07; full list of members (3 pages)
29 January 2008	Location of register of members (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 18/12/05; full list of members (3 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Director resigned (2 pages)
24 November 2005	Secretary resigned (2 pages)
6 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (8 pages)
22 January 2004	Return made up to 18/12/03; full list of members (8 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2003	Declaration of assistance for shares acquisition (6 pages)
30 December 2002	New secretary appointed;new director appointed (1 page)
30 December 2002	New director appointed (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 December 2002	Director resigned (1 page)
18 December 2002	Incorporation (19 pages)

Fighting Sword

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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