Company NameF Fisher Limited
Company StatusDissolved
Company Number00701351
CategoryPrivate Limited Company
Incorporation Date22 August 1961(62 years, 3 months ago)
Dissolution Date23 April 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRoger Stuart Frederick Fisher
Date of BirthMarch 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(31 years after company formation)
Appointment Duration26 years, 8 months (closed 23 April 2019)
RoleElectrician
Correspondence AddressSmithy House Farm
Woore Road Buerton
Audlem
Cheshire
CW3 0DA
Secretary NameRoger Stuart Frederick Fisher
NationalityBritish
StatusClosed
Appointed26 April 2004(42 years, 8 months after company formation)
Appointment Duration15 years (closed 23 April 2019)
RoleCompany Director
Correspondence AddressSmithy House Farm
Woore Road Buerton
Audlem
Cheshire
CW3 0DA
Director NameMrs Ann Fisher
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(31 years after company formation)
Appointment Duration23 years, 2 months (resigned 23 November 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Station Road
Keele
Newcastle
Staffordshire
ST5 5AH
Secretary NameAnn Fisher
NationalityBritish
StatusResigned
Appointed31 August 1992(31 years after company formation)
Appointment Duration11 years, 8 months (resigned 26 April 2004)
RoleCompany Director
Correspondence AddressSmithy House Farm
Woore Road Buerton
Audlem
Cheshire
CW3 0DA

Contact

Telephone01270 812145
Telephone regionCrewe

Location

Registered AddressSmithy House Farm
Woore Road
Buerton, Nr Audlem
Cheshire
CW3 0DA
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBuerton
WardAudlem

Shareholders

600 at £1Roger Stuart Frederick Fisher
75.00%
Ordinary
200 at £1Ann Fisher
25.00%
Ordinary

Financials

Year2014
Net Worth-£101
Cash£3,311
Current Liabilities£9,024

Accounts

Latest Accounts31 March 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
28 January 2019Application to strike the company off the register (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 November 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
2 October 2017Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017Cessation of Ann Fisher as a person with significant control on 26 September 2016 (1 page)
2 October 2017Cessation of Ann Fisher as a person with significant control on 26 September 2016 (1 page)
2 October 2017Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
22 December 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
22 December 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015Termination of appointment of Ann Fisher as a director on 23 November 2015 (1 page)
24 November 2015Termination of appointment of Ann Fisher as a director on 23 November 2015 (1 page)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
(5 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 800
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 800
(5 pages)
29 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 800
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 800
(5 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 800
(5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009Return made up to 31/08/09; full list of members (5 pages)
17 September 2009Return made up to 31/08/09; full list of members (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008Return made up to 31/08/08; full list of members (5 pages)
17 October 2008Return made up to 31/08/08; full list of members (5 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007Return made up to 31/08/07; full list of members (5 pages)
9 September 2007Return made up to 31/08/07; full list of members (5 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006Return made up to 31/08/06; full list of members (5 pages)
5 October 2006Return made up to 31/08/06; full list of members (5 pages)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005Return made up to 31/08/05; full list of members (5 pages)
28 October 2005Return made up to 31/08/05; full list of members (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004Director's particulars changed (1 page)
29 December 2004Director's particulars changed (1 page)
4 November 2004Return made up to 31/08/04; full list of members (5 pages)
4 November 2004Return made up to 31/08/04; full list of members (5 pages)
24 May 2004New secretary appointed (2 pages)
24 May 2004New secretary appointed (2 pages)
24 May 2004Secretary resigned (1 page)
24 May 2004Secretary resigned (1 page)
29 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003Return made up to 31/08/03; full list of members (7 pages)
15 September 2003Return made up to 31/08/03; full list of members (7 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001Return made up to 31/08/01; full list of members (5 pages)
11 September 2001Return made up to 31/08/01; full list of members (5 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
8 September 2000Return made up to 31/08/00; full list of members (5 pages)
8 September 2000Return made up to 31/08/00; full list of members (5 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
23 August 1999Return made up to 31/08/99; full list of members (6 pages)
23 August 1999Return made up to 31/08/99; full list of members (6 pages)
16 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
25 August 1998Return made up to 31/08/98; full list of members (5 pages)
25 August 1998Return made up to 31/08/98; full list of members (5 pages)
11 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
13 October 1997Return made up to 31/08/97; full list of members (5 pages)
13 October 1997Return made up to 31/08/97; full list of members (5 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
25 September 1996Return made up to 31/08/96; no change of members (4 pages)
25 September 1996Return made up to 31/08/96; no change of members (4 pages)
11 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
11 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
21 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)