| Company Name | Fisher Sheppard International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460281 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1979(44 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Mr Stephen Vernon Pyatt |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 February 2000) |
| Role | Loss Adjuster |
| Correspondence Address | The Paddocks Beausale Warwick Warwickshire CV35 7NX |
| Secretary Name | Mr Richard Paul Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Brian Eades |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Wentworth Close Farnborough Orpington Kent BR6 7EJ |
| Director Name | Clive Edward Featherstone |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
| Role | Chartered Loss Adjustor |
| Correspondence Address | Blossom Hill High View Lane Ridgewood Uckfield Sussex TN22 5SY |
| Director Name | Dennis Hugh Taylor |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 1993) |
| Role | Loss Adjuster |
| Correspondence Address | 26 Vernon Walk Tadworth Surrey KT20 5QP |
| Secretary Name | Brian Eades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 July 1997) |
| Role | Company Director |
| Correspondence Address | 7 Wentworth Close Farnborough Orpington Kent BR6 7EJ |
Location
| Registered Address | 2nd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 28 April 1999 | Resolutions
|
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 10 November 1998 | Return made up to 02/11/98; no change of members
|
| 16 September 1998 | Registered office changed on 16/09/98 from: bassett house high street banstead surrey SM7 2NA (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 April 1998 | Resolutions
|
| 31 October 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 June 1997 | Resolutions
|
| 26 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Resolutions
|