| Company Name | F Fisher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00701351 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1961(62 years, 3 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Roger Stuart Frederick Fisher |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 April 2019) |
| Role | Electrician |
| Correspondence Address | Smithy House Farm Woore Road Buerton Audlem Cheshire CW3 0DA |
| Secretary Name | Roger Stuart Frederick Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(42 years, 8 months after company formation) |
| Appointment Duration | 15 years (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | Smithy House Farm Woore Road Buerton Audlem Cheshire CW3 0DA |
| Director Name | Mrs Ann Fisher |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 23 November 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Station Road Keele Newcastle Staffordshire ST5 5AH |
| Secretary Name | Ann Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(31 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 26 April 2004) |
| Role | Company Director |
| Correspondence Address | Smithy House Farm Woore Road Buerton Audlem Cheshire CW3 0DA |
Contact
| Telephone | 01270 812145 |
|---|---|
| Telephone region | Crewe |
Location
| Registered Address | Smithy House Farm Woore Road Buerton, Nr Audlem Cheshire CW3 0DA |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Buerton |
| Ward | Audlem |
Shareholders
| 600 at £1 | Roger Stuart Frederick Fisher 75.00% Ordinary |
|---|---|
| 200 at £1 | Ann Fisher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101 |
| Cash | £3,311 |
| Current Liabilities | £9,024 |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2019 | Application to strike the company off the register (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 2 October 2017 | Cessation of Ann Fisher as a person with significant control on 26 September 2016 (1 page) |
| 2 October 2017 | Cessation of Ann Fisher as a person with significant control on 26 September 2016 (1 page) |
| 2 October 2017 | Withdrawal of a person with significant control statement on 2 October 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 27 September 2016 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Termination of appointment of Ann Fisher as a director on 23 November 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Ann Fisher as a director on 23 November 2015 (1 page) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 9 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 28 October 2005 | Return made up to 31/08/05; full list of members (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 4 November 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 4 November 2004 | Return made up to 31/08/04; full list of members (5 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 August 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 25 August 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 October 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 13 October 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 21 September 1995 | Return made up to 31/08/95; full list of members
|
| 21 September 1995 | Return made up to 31/08/95; full list of members
|