| Company Name | C.Fisher(London)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00414628 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1946(77 years, 10 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Celia Aarons |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(45 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
| Secretary Name | Mrs Celia Aarons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(45 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Viceroy Court Prince Albert Road St Johns Wood London NW8 7PR |
| Director Name | Beatrice Fisher |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2001(54 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 9 Wolmer Close Edgware Middlesex HA8 8PU |
| Director Name | Emanuel Fisher |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | Stateless |
| Status | Resigned |
| Appointed | 16 April 1992(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 04 February 2001) |
| Role | Company Director |
| Correspondence Address | 9 Wolmer Close Edgware Middlesex HA8 8PU |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,565 |
| Cash | £694 |
| Current Liabilities | £2,259 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2004 | Application for striking-off (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 June 2003 | Return made up to 16/04/03; full list of members (5 pages) |
| 10 June 2003 | Location of register of members (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 48 portland pl london W1B 1AJ (1 page) |
| 28 June 2002 | Return made up to 16/04/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 9 April 2002 | Return made up to 16/04/01; full list of members; amend (5 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 12 June 2001 | Return made up to 16/04/01; full list of members (5 pages) |
| 10 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 2 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 4 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 11 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 16 February 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 26 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 12 July 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 5 May 1995 | Return made up to 16/04/95; no change of members (10 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |