O, Fisher & Co. Limited

Company Name	O, Fisher & Co. Limited
Company Status	Dissolved
Company Number	00476880
Category	Private Limited Company
Incorporation Date	5 January 1950(74 years, 4 months ago)
Dissolution Date	28 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Michael John Elsom
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 March 2009)
Role	Company Director
Correspondence Address	Gasches The Street Weybourne Norfolk NR25 7SY

Director Name	Mr Michael Fisher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 March 2009)
Role	Company Director/Engineer
Correspondence Address	4 Dane Court Gardens St Peters Broadstairs Kent CT10 2SB

Director Name	Mr Martin Graham Tompsett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ

Director Name	Mr Andrew James White
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 The Chine Grange Park London N21 2EG

Secretary Name	Mr Andrew James White
Nationality	British
Status	Closed
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 28 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 The Chine Grange Park London N21 2EG

Director Name	Mr Otto Adolf Fisher
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 January 2005)
Role	Company Director/Engineer
Correspondence Address	64 Broadstairs Avenue Broadstairs Kent CT10 2RW

Director Name	Mr Robert Fisher
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(41 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 July 2006)
Role	Company Director/Engineer
Correspondence Address	49 Park Road Ramsgate Kent CT11 9TL

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£127,998
Cash	£55,694
Current Liabilities	£49,775

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (5 pages)
28 December 2008	Liquidators statement of receipts and payments to 19 November 2008 (10 pages)
30 November 2007	Registered office changed on 30/11/07 from: rollins house 1 parkway harlow business park harlow essex CM19 5QF (1 page)
29 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 November 2007	Declaration of solvency (7 pages)
29 November 2007	Appointment of a voluntary liquidator (1 page)
20 July 2007	Return made up to 12/07/07; full list of members (4 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 August 2006	Director resigned (1 page)
7 August 2006	Return made up to 12/07/06; full list of members (4 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 February 2005	Director resigned (1 page)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 2003	Return made up to 12/07/03; full list of members (11 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003	Registered office changed on 22/05/03 from: rollins house mimram road hertford hertfordshire SG14 1NR (1 page)
4 November 2002	Return made up to 12/07/02; full list of members (11 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2001	Return made up to 12/07/01; full list of members (10 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 1999	Return made up to 12/07/99; no change of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 July 1998	Return made up to 12/07/98; full list of members (8 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1997	Return made up to 12/07/97; no change of members (6 pages)
22 July 1996	Return made up to 12/07/96; no change of members (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 July 1995	Return made up to 12/07/95; full list of members (8 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 January 1945	Incorporation (9 pages)

O, Fisher & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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