FYFE GROUP LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 04454609
Status Liquidation
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Neville Howe as a director on 26 January 2017; Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016; Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016. The most likely internet sites of FYFE GROUP LTD are www.fyfegroup.co.uk, and www.fyfe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyfe Group Ltd is a Private Limited Company. The company registration number is 04454609. Fyfe Group Ltd has been working since 05 June 2002. The present status of the company is Liquidation. The registered address of Fyfe Group Ltd is Hill House 1 Little New Street London Ec4a 3tr. . ROYSUN LIMITED is a Secretary of the company. Secretary INSKIP, Hilary Winifred has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WEBSTER, Martin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLASKETT, Diana has been resigned. Director BURKE, Andrew John has been resigned. Director CHRISTER, Mark Douglas Anthony has been resigned. Director GRAY, Sarah Isabelle has been resigned. Director HANCOCK, Jon Lawton has been resigned. Director HOWE, Neville has been resigned. Director INSKIP, Hilary Winifred has been resigned. Director INSKIP, Paul Frederick has been resigned. Director KNEAFSEY, Tara Jane has been resigned. Director NORGROVE, Kenneth has been resigned. Director SLACK, Michael Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 02 July 2010

Resigned Directors

Secretary
INSKIP, Hilary Winifred
Resigned: 05 February 2008
Appointed Date: 13 January 2006
Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 18 April 2008
Secretary
THOMAS, Luke
Resigned: 18 April 2008
Appointed Date: 05 February 2008
Secretary
WEBSTER, Martin John
Resigned: 13 January 2006
Appointed Date: 05 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
BLASKETT, Diana
Resigned: 15 June 2016
Appointed Date: 13 November 2014
50 years old
Director
BURKE, Andrew John
Resigned: 30 November 2008
Appointed Date: 05 February 2008
56 years old
Director
CHRISTER, Mark Douglas Anthony
Resigned: 22 July 2011
Appointed Date: 05 February 2008
56 years old
Director
GRAY, Sarah Isabelle
Resigned: 02 April 2015
Appointed Date: 22 July 2011
51 years old
Director
HANCOCK, Jon Lawton
Resigned: 14 October 2016
Appointed Date: 22 July 2011
59 years old
Director
HOWE, Neville
Resigned: 26 January 2017
Appointed Date: 15 June 2016
64 years old
Director
INSKIP, Hilary Winifred
Resigned: 05 February 2008
Appointed Date: 26 November 2004
72 years old
Director
INSKIP, Paul Frederick
Resigned: 30 November 2008
Appointed Date: 05 June 2002
74 years old
Director
KNEAFSEY, Tara Jane
Resigned: 13 November 2014
Appointed Date: 22 July 2011
50 years old
Director
NORGROVE, Kenneth
Resigned: 02 July 2010
Appointed Date: 01 December 2008
56 years old
Director
SLACK, Michael Dennis
Resigned: 05 February 2008
Appointed Date: 05 June 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 22 July 2011
Appointed Date: 02 July 2010

FYFE GROUP LTD Events

14 Feb 2017
Termination of appointment of Neville Howe as a director on 26 January 2017
06 Nov 2016
Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016
17 Aug 2016
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
16 Aug 2016
Declaration of solvency
...
... and 83 more events
13 Jun 2002
New director appointed
13 Jun 2002
New secretary appointed
05 Jun 2002
Director resigned
05 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation

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