| Company Name | Terry And Fisher Limited |
|---|---|
| Directors | Brian George Fisher and Arthur Alfred Howard |
| Company Status | Dissolved |
| Company Number | 01764624 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1983(40 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Brian George Fisher |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Meat Trader |
| Country of Residence | England |
| Correspondence Address | 6 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
| Director Name | Mr Arthur Alfred Howard |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(16 years, 4 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Accountant (Practising) |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Baas Lane Broxbourne Hertfordshire EN10 7EH |
| Secretary Name | Mr Arthur Alfred Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(17 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Secretary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Baas Lane Broxbourne Hertfordshire EN10 7EH |
| Director Name | George William Terry |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 1999) |
| Role | Meat Trader |
| Correspondence Address | 15 The Drive Bexley Kent DA5 3DF |
| Secretary Name | Mr Brian George Fisher |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
| Secretary Name | Colin Michael Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(16 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 30 November 2000) |
| Role | Accountant |
| Correspondence Address | 44 Tailors St Michaels Mead Bishops Stortford Hertfordshire CM23 4FQ |
| Secretary Name | Hertford House Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(15 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2000) |
| Correspondence Address | Hertford House 36 Stanstead Road Hertford Hertfordshire SG13 7HY |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,568 |
| Cash | £15,977 |
| Current Liabilities | £684,529 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 6 December 2007 | Dissolved (1 page) |
|---|---|
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2006 | Receiver ceasing to act (1 page) |
| 21 November 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 4 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Receiver's abstract of receipts and payments (4 pages) |
| 27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Administrative Receiver's report (8 pages) |
| 10 September 2003 | Appointment of a voluntary liquidator (2 pages) |
| 10 September 2003 | Statement of affairs (12 pages) |
| 10 September 2003 | Resolutions
|
| 28 August 2003 | Registered office changed on 28/08/03 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page) |
| 19 August 2003 | Appointment of receiver/manager (1 page) |
| 25 April 2003 | Particulars of mortgage/charge (5 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 February 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 14 July 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 373/4 central markets smithfield london EC1A 9ND (1 page) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 April 1998 | Resolutions
|
| 1 April 1998 | Nc inc already adjusted 25/10/97 (1 page) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 26 October 1983 | Incorporation (13 pages) |