Company number 03952901
Status Liquidation
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office changed on 30/04/02 from: c/o deloitte & touche gainsborough house grey street newcastle upon tyne tyne & wear NE1 6AE; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of FICHE & CHIPS LIMITED are www.fichechips.co.uk, and www.fiche-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fiche Chips Limited is a Private Limited Company.
The company registration number is 03952901. Fiche Chips Limited has been working since 21 March 2000.
The present status of the company is Liquidation. The registered address of Fiche Chips Limited is Burley House 12 Clarendon Road Leeds Ls2 9nf. . HORNSBY, John is a Secretary of the company. HORNSBY, John is a Director of the company. SMALLMAN, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BARON, Christopher has been resigned. Director DUNKLEY, Darren has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 April 2000
Appointed Date: 21 March 2000
Director
DUNKLEY, Darren
Resigned: 26 March 2001
Appointed Date: 28 April 2000
55 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 April 2000
Appointed Date: 21 March 2000
FICHE & CHIPS LIMITED Events
30 Apr 2002
Registered office changed on 30/04/02 from: c/o deloitte & touche gainsborough house grey street newcastle upon tyne tyne & wear NE1 6AE
26 Apr 2002
Appointment of a liquidator
13 Nov 2001
Order of court to wind up
31 Oct 2001
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up
31 Oct 2001
Appointment of a voluntary liquidator
...
... and 11 more events
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
08 May 2000
Registered office changed on 08/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
05 May 2000
New director appointed
21 Mar 2000
Incorporation