Fishers Loss Adjusters Limited

Company Name	Fishers Loss Adjusters Limited
Company Status	Dissolved
Company Number	01344526
Category	Private Limited Company
Incorporation Date	16 December 1977(46 years, 4 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm James Barker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 1997)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Hurst Cottage The Hurst, Kingsley Frodsham Cheshire WA6 8BD

Director Name	Mr Micheal John Bennett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 1997)
Role	Chartered Loss Adjus
Correspondence Address	75 Constance Avenue Trentham Stoke On Trent Staffordshire ST4 8TE

Director Name	Clive Edward Featherstone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY

Director Name	Mr David Gordon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1994)
Role	Chartered Loss Adjuster
Correspondence Address	183 Garlands Road Redhill Surrey RH1 6NY

Secretary Name	Mr Christopher Charles Norris Wynne
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	York Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	John Nigel Metcalf
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1999)
Role	Chartered Loss Adjuster
Correspondence Address	10 Thornton Close Girton Cambridge Cambridgeshire CB3 0NQ

Secretary Name	Brian Eades
Nationality	British
Status	Resigned
Appointed	11 March 1994(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	7 Wentworth Close Farnborough Orpington Kent BR6 7EJ

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 May 2001)
Role	Chatered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	17 July 1997(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(21 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Ian Meier
Nationality	British
Status	Resigned
Appointed	16 November 1999(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	1 The Mount Flimwell Wadhurst East Sussex TN5 7QN

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(24 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Location

Registered Address	20 Saint Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£108,642
Current Liabilities	£2,418,524

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 March 2002	Particulars of mortgage/charge (10 pages)
10 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
8 October 2001	Return made up to 30/09/01; full list of members (5 pages)
31 May 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 January 2001	Director's particulars changed (1 page)
27 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 (2 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Registered office changed on 17/05/00 from: 2ND floor chancery house st nicholas way sutton surrey SM1 1JB (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	Secretary resigned (1 page)
3 November 1999	Return made up to 30/09/99; full list of members (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
21 April 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (4 pages)
18 January 1999	Director resigned (1 page)
6 October 1998	Return made up to 30/09/98; no change of members (4 pages)
16 September 1998	Registered office changed on 16/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
19 November 1997	Director resigned (1 page)
20 October 1997	Return made up to 30/09/97; full list of members (7 pages)
24 July 1997	Declaration of mortgage charge released/ceased (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (15 pages)
17 June 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
2 August 1996	Particulars of mortgage/charge (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 June 1996	New director appointed (3 pages)
19 September 1995	Full accounts made up to 31 December 1994 (14 pages)
20 May 1991	Company name changed derek fisher & partners LIMITED\certificate issued on 21/05/91 (2 pages)

Fishers Loss Adjusters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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