Fisher Chilled Foods Limited

Company Name	Fisher Chilled Foods Limited
Company Status	Dissolved
Company Number	00889848
Category	Private Limited Company
Incorporation Date	17 October 1966(57 years, 6 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Wrights Of York Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr David Brian Meller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(34 years, 4 months after company formation)
Appointment Duration	8 years (closed 24 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Grove Horsell Woking Surrey GU21 4AE

Director Name	Jeremy Paul Egerton Hobbins
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 1990(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1991)
Role	Chief Executive
Correspondence Address	14 Petersham Place Kensington London SW7 5PX

Director Name	Douglas Archibald Lacy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Business Accountant
Correspondence Address	61 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DW

Secretary Name	Douglas Archibald Lacy
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	61 Jack Straws Lane Headington Oxford Oxfordshire OX3 0DW

Director Name	John William Tarleton Mustoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	Poplar Farm 126 School Road Tilney St Lawrence Kings Lynn Norfolk PE34 4RA

Director Name	Richard James Garrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Timothy Simon Howden
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Wood End House Lower Wood End, Medmenham Marlow Buckinghamshire SL7 2HN

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	04 March 1994(27 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Michael Coles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	36a Victoria Road Formby Merseyside L37 7DD

Director Name	Mr David Stuart Mathers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(28 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletreewick Three Households Chalfont St Giles Buckinghamshire HP8 4LL

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Mr Nigel Stuart Terry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redbrook 32 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Mr Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(34 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2001)
Role	Company Director
Correspondence Address	25 Chester Row London SW1W 9JF

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	12 December 2001(35 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(35 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 2002)
Role	Chartered Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(35 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Location

Registered Address	Kpmg 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,906,000
Gross Profit	£3,029,000
Net Worth	-£1,354,000
Cash	£2,196,000
Current Liabilities	£4,803,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
4 October 2007	Receiver ceasing to act (2 pages)
4 October 2007	Receiver's abstract of receipts and payments (2 pages)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
11 July 2005	Receiver's abstract of receipts and payments (2 pages)
23 July 2004	Receiver's abstract of receipts and payments (2 pages)
21 July 2003	Receiver's abstract of receipts and payments (3 pages)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
22 August 2002	Administrative Receiver's report (23 pages)
22 August 2002	Statement of affairs (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: north wing,focus 31 mark road hemel hempstead HP2 7BW (1 page)
24 June 2002	Appointment of receiver/manager (1 page)
15 May 2002	Particulars of mortgage/charge (8 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Particulars of mortgage/charge (16 pages)
8 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2002	Return made up to 22/12/01; full list of members (6 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
4 July 2001	Full accounts made up to 31 August 2000 (18 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
18 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
13 September 2000	Auditor's resignation (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (4 pages)
4 July 2000	Full accounts made up to 31 August 1999 (17 pages)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
28 January 2000	Return made up to 22/12/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 August 1998 (16 pages)
21 January 1999	Return made up to 22/12/98; full list of members (8 pages)
11 June 1998	Full accounts made up to 31 August 1997 (16 pages)
23 March 1998	Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
28 January 1998	Return made up to 22/12/97; full list of members (7 pages)
13 July 1997	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 August 1996 (17 pages)
25 April 1997	Company name changed wrights of york LIMITED\certificate issued on 28/04/97 (2 pages)
17 April 1997	Director resigned (1 page)
10 January 1997	Return made up to 22/12/96; full list of members (7 pages)
7 February 1996	Return made up to 22/12/95; full list of members (8 pages)
7 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 1995	Ad 31/08/95--------- Â£ si 200000@1=200000 Â£ ic 4782947/4982947 (4 pages)
7 December 1995	Â£ nc 5044781/6022927 31/08/95 (1 page)
10 October 1995	Director's particulars changed (4 pages)
19 September 1995	New director appointed (6 pages)
4 July 1995	Full accounts made up to 31 August 1994 (17 pages)
3 April 1995	Director's particulars changed (4 pages)

Fisher Chilled Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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