Fishburne Geotechnical Services Limited

Company Name	Fishburne Geotechnical Services Limited
Company Status	Dissolved
Company Number	06263142
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

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	Andrew Sam Fishburne
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westfield Drive Knutsford Cheshire WA16 0BN

Secretary Name	Katy Elizabeth Barnes
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Grebe Close Knutsford Cheshire WA16 8HW

Location

Registered Address	2 Westfield Drive Knutsford Cheshire WA16 0BN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

75 at £1	Mr Andrew Sam Fishburne 75.00% Ordinary
25 at £1	Ms Katy Elizabeth Barnes 25.00% Ordinary

Financials

Year	2014
Net Worth	£232
Cash	£232

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
24 September 2015	Application to strike the company off the register (3 pages)
20 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 (16 pages)
20 February 2014	Secretary's details changed for Katy Elizabeth Fishburne on 12 June 2013 (1 page)
20 February 2014	Secretary's details changed for Katy Elizabeth Fishburne on 12 June 2013 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Termination of appointment of Katy Fishburne as a secretary (1 page)
16 July 2013	Termination of appointment of Katy Fishburne as a secretary (1 page)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (5 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (5 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/02/2014 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
9 January 2012	Registered office address changed from , 50 Manor Park North, Knutsford, Cheshire, WA16 8DQ on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from , 50 Manor Park North, Knutsford, Cheshire, WA16 8DQ on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Andrew Sam Fishburne on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from , 50 Manor Park North, Knutsford, Cheshire, WA16 8DQ on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Andrew Sam Fishburne on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Andrew Sam Fishburne on 9 January 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
1 September 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
7 August 2008	Return made up to 30/05/08; full list of members (3 pages)
7 August 2008	Return made up to 30/05/08; full list of members (3 pages)
30 May 2007	Incorporation (17 pages)
30 May 2007	Incorporation (17 pages)

Fishburne Geotechnical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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