Chorleywood
Rickmansworth
Hertfordshire
WD3 5QB
Secretary Name | Mr William Moorton Fisher |
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Nationality | British |
Status | Closed |
Appointed | 26 September 1991(13 years after company formation) |
Appointment Duration | 25 years, 9 months (closed 04 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farm House Farm Road Chorleywood Rickmansworth Hertfordshire WD3 5QB |
Director Name | Charles Edward Fisher |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(13 years after company formation) |
Appointment Duration | 17 years, 3 months (resigned 11 January 2009) |
Role | Company Director |
Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Daphne Cynthia Fisher |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(13 years after company formation) |
Appointment Duration | 19 years, 8 months (resigned 21 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Timothy Charles Fisher |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(13 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 February 1998) |
Role | Company Director |
Correspondence Address | 12 Kensworth Road Studham Dunstable Bedfordshire LU6 2QF |
Website | aafisher.com |
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Registered Address | Unit 3 Fisher's Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Vicarage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | A.a. Fisher LTD 99.98% Ordinary |
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1 at £1 | A.a. Fisher LTD & W.m. Fisher 0.02% Ordinary |
Latest Accounts | 3 April 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2017 | Application to strike the company off the register (3 pages) |
10 April 2017 | Application to strike the company off the register (3 pages) |
22 November 2016 | Total exemption full accounts made up to 3 April 2016 (7 pages) |
22 November 2016 | Total exemption full accounts made up to 3 April 2016 (7 pages) |
19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
14 August 2015 | Total exemption full accounts made up to 5 April 2015 (7 pages) |
5 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 pages) |
5 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 pages) |
5 January 2015 | Total exemption full accounts made up to 6 April 2014 (7 pages) |
11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
5 December 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
21 December 2012 | Total exemption full accounts made up to 1 April 2012 (7 pages) |
9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
4 January 2012 | Total exemption full accounts made up to 3 April 2011 (7 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
8 June 2011 | Termination of appointment of Daphne Fisher as a director (1 page) |
25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
14 June 2010 | Total exemption full accounts made up to 4 April 2010 (7 pages) |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
15 October 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
1 February 2009 | Accounts for a dormant company made up to 6 April 2008 (6 pages) |
26 January 2009 | Appointment terminated director charles fisher (1 page) |
26 January 2009 | Appointment terminated director charles fisher (1 page) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
23 October 2007 | Return made up to 26/09/07; full list of members (3 pages) |
12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
12 January 2007 | Accounts for a dormant company made up to 1 April 2006 (6 pages) |
24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
24 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
4 February 2006 | Total exemption full accounts made up to 2 April 2005 (6 pages) |
10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
10 November 2005 | Return made up to 26/09/05; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
5 January 2005 | Total exemption full accounts made up to 3 April 2004 (5 pages) |
11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
11 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD1 8AN (1 page) |
2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
2 February 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
8 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
4 December 2002 | Return made up to 26/09/02; full list of members (7 pages) |
3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
3 December 2002 | Total exemption full accounts made up to 6 April 2002 (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
18 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
18 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
23 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
23 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
23 February 2001 | Full accounts made up to 1 April 2000 (7 pages) |
6 November 2000 | Return made up to 26/09/00; full list of members
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6 November 2000 | Return made up to 26/09/00; full list of members
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4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
4 February 2000 | Full accounts made up to 3 April 1999 (7 pages) |
6 December 1999 | Return made up to 26/09/99; no change of members (7 pages) |
6 December 1999 | Return made up to 26/09/99; no change of members (7 pages) |
2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
2 February 1999 | Accounts for a dormant company made up to 4 April 1998 (2 pages) |
24 November 1998 | Director's particulars changed (1 page) |
24 November 1998 | Director's particulars changed (1 page) |
24 November 1998 | Director's particulars changed (1 page) |
24 November 1998 | Director's particulars changed (1 page) |
27 October 1998 | Return made up to 26/09/98; no change of members
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27 October 1998 | Return made up to 26/09/98; no change of members
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11 March 1998 | Director resigned (1 page) |
11 March 1998 | Director resigned (1 page) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
6 November 1997 | Return made up to 26/09/97; full list of members
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6 November 1997 | Return made up to 26/09/97; full list of members
|
6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
6 January 1997 | Accounts for a dormant company made up to 6 April 1996 (2 pages) |
22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
22 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
8 February 1996 | Accounts for a dormant company made up to 1 April 1995 (2 pages) |
13 June 1995 | Registered office changed on 13/06/95 from: 319 green street london E13 9AR (1 page) |
13 June 1995 | Registered office changed on 13/06/95 from: 319 green street london E13 9AR (1 page) |