Fishwick & Sons Limited

  • Liquidation
  • Incorporated on 5 Apr 2001

Reg Address: West Hill House, West Hill, Dartford DA1 2EU

  • Summary The company with name "Fishwick & Sons Limited" is a private limited company and located in West Hill House, West Hill, Dartford DA1 2EU. Fishwick & Sons Limited is currently in liquidation status and it was incorporated on 5 Apr 2001 (21 years 2 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial profile and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2011, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Fishwick & Sons Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 FINSBURY ROBINSON Corporate Secretary 10 Apr 2008 - Active
2 Karen Julie Fishwick Director 5 Apr 2001 British Active
3 Karen Julie Fishwick Secretary 5 Apr 2001 British Resigned
10 Apr 2008
4 TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 5 Apr 2001 - Resigned
5 Apr 2001
5 Georgina Joan Fishwick Director 5 Apr 2001 British Resigned
31 Dec 2001
6 Peter Fishwick Director 5 Apr 2001 British Resigned
31 Dec 2001
7 Steven Peter Fishwick Director 5 Apr 2001 British Resigned
10 Apr 2008
8 COMPANY DIRECTORS LIMITED Corporate Nominee Director 5 Apr 2001 - Resigned
5 Apr 2001


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Fishwick & Sons Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 28 Feb 2021 Download PDF
1 Pages
2 Insolvency - Liquidation Compulsory Completion 28 Nov 2020 Download PDF
1 Pages
3 Insolvency - Liquidation Compulsory Winding Up Order 11 Feb 2011 Download PDF
2 Pages
4 Accounts - Total Exemption Small 3 Aug 2010 Download PDF
5 Pages
5 Annual Return - Company With Made Up Date Full List Shareholders 20 Apr 2010 Download PDF
4 Pages
6 Officers - Change Person Director Company With Change Date 20 Apr 2010 Download PDF
2 Pages
7 Officers - Change Corporate Secretary Company With Change Date 20 Apr 2010 Download PDF
2 Pages
8 Accounts - Total Exemption Small 13 Aug 2009 Download PDF
5 Pages
9 Annual Return - Legacy 21 Apr 2009 Download PDF
3 Pages
10 Officers - Legacy 3 Nov 2008 Download PDF
1 Pages
11 Officers - Legacy 3 Nov 2008 Download PDF
2 Pages
12 Officers - Legacy 3 Nov 2008 Download PDF
1 Pages
13 Accounts - Total Exemption Small 17 Jul 2008 Download PDF
6 Pages
14 Annual Return - Legacy 8 Apr 2008 Download PDF
4 Pages
15 Accounts - Total Exemption Small 20 Jul 2007 Download PDF
6 Pages
16 Annual Return - Legacy 23 Apr 2007 Download PDF
8 Pages
17 Accounts - Total Exemption Small 7 Sep 2006 Download PDF
7 Pages
18 Annual Return - Legacy 31 May 2006 Download PDF
8 Pages
19 Accounts - Total Exemption Small 11 Jul 2005 Download PDF
6 Pages
20 Annual Return - Legacy 25 Apr 2005 Download PDF
7 Pages
21 Accounts - Total Exemption Small 29 Jun 2004 Download PDF
6 Pages
22 Annual Return - Legacy 6 May 2004 Download PDF
7 Pages
23 Accounts - Total Exemption Small 14 Jul 2003 Download PDF
6 Pages
24 Annual Return - Legacy 8 Apr 2003 Download PDF
7 Pages
25 Accounts - Total Exemption Small 15 Oct 2002 Download PDF
6 Pages
26 Accounts - Legacy 18 Aug 2002 Download PDF
1 Pages
27 Annual Return - Legacy 15 May 2002 Download PDF
7 Pages
28 Officers - Legacy 23 Apr 2002 Download PDF
1 Pages
29 Officers - Legacy 23 Apr 2002 Download PDF
1 Pages
30 Officers - Legacy 23 Apr 2002 Download PDF
1 Pages
31 Capital - Legacy 23 Apr 2002 Download PDF
2 Pages
32 Officers - Legacy 1 May 2001 Download PDF
1 Pages
33 Officers - Legacy 1 May 2001 Download PDF
1 Pages
34 Officers - Legacy 1 May 2001 Download PDF
2 Pages
35 Officers - Legacy 1 May 2001 Download PDF
2 Pages
36 Officers - Legacy 1 May 2001 Download PDF
2 Pages
37 Officers - Legacy 1 May 2001 Download PDF
2 Pages
38 Incorporation - Memorandum Articles 27 Apr 2001 Download PDF
12 Pages
39 Resolution 27 Apr 2001 Download PDF
1 Pages
40 Incorporation - Company 5 Apr 2001 Download PDF
18 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Resons Solutions Limited
Mutual People: FINSBURY ROBINSON
Active