Company NameS Fisher Of London Limited
Company StatusDissolved
Company Number01966528
CategoryPrivate Limited Company
Incorporation Date28 November 1985(38 years, 5 months ago)
Dissolution Date27 April 1999 (25 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jean Amor Meghriche
Date of BirthAugust 1939 (Born 84 years ago)
NationalityFrench
StatusClosed
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration8 years (closed 27 April 1999)
RoleCompany Director
Correspondence Address8 Yew Walk
Harrow On The Hill
Middlesex
HA1 3EJ
Secretary NameBekay Secretaries Limited (Corporation)
StatusClosed
Appointed05 February 1998(12 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 27 April 1999)
Correspondence AddressConduit House 24 Conduit Place
London
W2 1EP
Director NameLionel Fisher
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 25 October 1997)
RoleCompany Director
Correspondence Address22 Greys Hill
Henley Upon Thames
Oxon
RG9 1SJ
Secretary NameMr Jean Amor Meghriche
NationalityFrench
StatusResigned
Appointed31 March 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 February 1998)
RoleCompany Director
Correspondence Address8 Yew Walk
Harrow On The Hill
Middlesex
HA1 3EJ

Location

Registered AddressMb Suite
178/202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 November 1998Application for striking-off (1 page)
18 February 1998Secretary resigned (1 page)
18 February 1998Registered office changed on 18/02/98 from: first floor 45 crawford place london W1H 1HX (1 page)
18 February 1998Director resigned (1 page)
18 February 1998New secretary appointed (2 pages)
16 December 1997Accounts made up to 31 March 1997 (2 pages)
14 May 1997Return made up to 31/03/97; no change of members (4 pages)
20 January 1997Accounts made up to 31 March 1996 (1 page)
2 April 1996Return made up to 31/03/96; full list of members
  • 363(287) ‐ Registered office changed on 02/04/96
(6 pages)
5 December 1995Accounts made up to 31 March 1995 (2 pages)
15 May 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 May 1995Registered office changed on 15/05/95 from: 31 southampton row london WC1B 5HJ (1 page)