Company NameFisher Sheppard International Limited
Company StatusDissolved
Company Number01460281
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 11 months ago)
Dissolution Date15 February 2000 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Stephen Vernon Pyatt
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(11 years, 12 months after company formation)
Appointment Duration8 years, 3 months (closed 15 February 2000)
RoleLoss Adjuster
Correspondence AddressThe Paddocks
Beausale
Warwick
Warwickshire
CV35 7NX
Secretary NameMr Richard Paul Horton
NationalityBritish
StatusClosed
Appointed17 July 1997(17 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameBrian Eades
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(11 years, 12 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 July 1997)
RoleChartered Accountant
Correspondence Address7 Wentworth Close
Farnborough
Orpington
Kent
BR6 7EJ
Director NameClive Edward Featherstone
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(11 years, 12 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleChartered Loss Adjustor
Correspondence AddressBlossom Hill High View Lane
Ridgewood
Uckfield
Sussex
TN22 5SY
Director NameDennis Hugh Taylor
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityEnglish
StatusResigned
Appointed02 November 1991(11 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 March 1993)
RoleLoss Adjuster
Correspondence Address26 Vernon Walk
Tadworth
Surrey
KT20 5QP
Secretary NameBrian Eades
NationalityBritish
StatusResigned
Appointed02 November 1991(11 years, 12 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 July 1997)
RoleCompany Director
Correspondence Address7 Wentworth Close
Farnborough
Orpington
Kent
BR6 7EJ

Location

Registered Address2nd Floor Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
15 July 1999Application for striking-off (1 page)
28 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999Director resigned (1 page)
10 November 1998Return made up to 02/11/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
16 September 1998Registered office changed on 16/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page)
29 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Return made up to 02/11/97; no change of members (4 pages)
21 July 1997Secretary resigned (1 page)
21 July 1997New secretary appointed (2 pages)
3 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1996Return made up to 02/11/96; full list of members (6 pages)
1 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1995Return made up to 02/11/95; no change of members (4 pages)
20 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)