| Company Name | Fishburns Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482925 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | Mc 490 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Antony Lynn Marsh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 April 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
| Director Name | Mr Andrew Peter Stewart Meyrick |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 April 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
| Director Name | Mr Robert Paul Cherry |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Wales |
| Correspondence Address | Bradley Court Park Place Cardiff CF10 3DR Wales |
| Secretary Name | Mrs Pauline Prosser |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bradley Court Park Place Cardiff CF10 3DR Wales |
Location
| Registered Address | 60 Fenchurch Street London EC3M 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fishburns LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,427,310 |
| Net Worth | £7,960 |
| Current Liabilities | £603,947 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 10 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 10 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 9 May 2012 | Director's details changed for Andrew Peter Stewart Meyrick on 27 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Andrew Peter Stewart Meyrick on 27 April 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Director's details changed for Antony Lynn Marsh on 16 January 2012 (2 pages) |
| 16 January 2012 | Director's details changed for Antony Lynn Marsh on 16 January 2012 (2 pages) |
| 31 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 31 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 1 February 2011 | Company name changed mc 490 LIMITED\certificate issued on 01/02/11
|
| 1 February 2011 | Resolutions
|
| 24 January 2011 | Termination of appointment of Pauline Prosser as a secretary (2 pages) |
| 24 January 2011 | Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 24 January 2011 (2 pages) |
| 24 January 2011 | Change of name notice (2 pages) |
| 24 January 2011 | Appointment of Andrew Peter Stewart Meyrick as a director (3 pages) |
| 24 January 2011 | Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR United Kingdom on 24 January 2011 (2 pages) |
| 24 January 2011 | Appointment of Andrew Peter Stewart Meyrick as a director (3 pages) |
| 24 January 2011 | Appointment of Antony Lynn Marsh as a director (3 pages) |
| 24 January 2011 | Termination of appointment of Pauline Prosser as a secretary (2 pages) |
| 24 January 2011 | Appointment of Antony Lynn Marsh as a director (3 pages) |
| 24 January 2011 | Termination of appointment of Robert Cherry as a director (2 pages) |
| 24 January 2011 | Change of name notice (2 pages) |
| 24 January 2011 | Resolutions
|
| 24 January 2011 | Termination of appointment of Robert Cherry as a director (2 pages) |
| 24 January 2011 | Resolutions
|
| 5 January 2011 | Incorporation (21 pages) |
| 5 January 2011 | Incorporation (21 pages) |