| Company Name | James Fuller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534876 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 January 2013 (11 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 | Mr James Fuller |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Grange Manor Road Chigwell Essex IG7 6EN |
| Secretary Name | Marylyn Grace Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 January 2013) |
| Role | Company Director |
| Correspondence Address | 8 Lakeland Close Harrow Weald Middlesex HA3 6TL |
| Secretary Name | Julie Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Lambourne Road Chigwell Row Essex IG7 6EN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chigwell Golf Club, High Road Chigwell Essex IG7 5BH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marylyn Grace Fuller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358 |
| Cash | £18 |
| Current Liabilities | £42,239 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 October 2010 | Director's details changed for James Fuller on 12 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 3 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 30 September 2005 | New director appointed (1 page) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 12 August 2005 | Incorporation (15 pages) |