A D Fisher & Co Limited

Company Name	A D Fisher & Co Limited
Company Status	Dissolved
Company Number	03044657
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Courseroute Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Nigel Kim Fisher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 March 2009)
Role	Heating & Plumbing
Country of Residence	United Kingdom
Correspondence Address	14 Sussex Gardens Wrexham Clwyd LL11 2YB Wales

Director Name	Mr Stuart Brent Fisher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 March 2009)
Role	Heating & Plumbing
Country of Residence	United Kingdom
Correspondence Address	36 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Secretary Name	Mr Stuart Brent Fisher
Nationality	British
Status	Closed
Appointed	03 May 2001(6 years after company formation)
Appointment Duration	7 years, 10 months (closed 17 March 2009)
Role	Heating & Plumbing
Country of Residence	United Kingdom
Correspondence Address	36 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 06 July 1995)
Role	Solicitor
Correspondence Address	Croxley House 14 Lloyd Street Manchester M2 5ND

Secretary Name	Kay Louise Stoker
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 06 July 1995)
Role	Company Director
Correspondence Address	Croxley House 14 Lloyd Street Manchester M2 5ND

Director Name	Christine Ann Fisher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	36 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Director Name	Rhian Mari Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	14 Sussex Gardens Wrexham Clwyd LL11 2YB Wales

Secretary Name	Christine Ann Fisher
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	36 Westminster Drive Wrexham Clwyd LL12 7AU Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Bradshaws, Charter Court 2 Well House Barns Chester Road, Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Application for striking-off (1 page)
8 October 2008	Registered office changed on 08/10/2008 from red hill house hope street saltney chester cheshire CH4 8BU (1 page)
28 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 May 2007	Return made up to 11/04/07; full list of members (3 pages)
26 May 2006	Return made up to 11/04/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
18 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Return made up to 11/04/04; full list of members (7 pages)
6 May 2003	Return made up to 11/04/03; full list of members (7 pages)
16 September 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Return made up to 11/04/02; full list of members (6 pages)
31 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2002	Ad 19/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 June 2001	Registered office changed on 19/06/01 from: 3 grosvenor court foregate sttreet chester CH1 1HG (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
5 May 2000	Return made up to 11/04/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
13 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
9 June 1997	Return made up to 11/04/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
25 September 1996	Return made up to 11/04/96; full list of members (6 pages)
25 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 July 1995	Secretary resigned;new director appointed (2 pages)
24 July 1995	Accounting reference date notified as 30/06 (1 page)
21 July 1995	Company name changed courseroute LIMITED\certificate issued on 24/07/95 (2 pages)
11 April 1995	Incorporation (10 pages)

A D Fisher & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire