E. Fisher (Waltham Abbey) Ltd.

Company Name	E. Fisher (Waltham Abbey) Ltd.
Company Status	Dissolved
Company Number	02022120
Category	Private Limited Company
Incorporation Date	22 May 1986(37 years, 11 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	01 April 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Jeffrey Richard Harris
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Street Farmhouse Sheering Bishops Stortford Hertfordshire CM22 7LX

Director Name	Susan Jean Parslew
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	18 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Director Name	Mr Brian Richard Rosier
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadham Park Bishop's Stortford Hertfordshire CM23 1JH

Secretary Name	Susan Jean Parslew
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	18 Brockswood Lane Welwyn Garden City Hertfordshire AL8 7BG

Secretary Name	Michael William Backs
Nationality	Canadian
Status	Resigned
Appointed	01 February 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Hayes Hatfield Heath Hertfordshire CM22 7DH

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001	First Gazette notice for voluntary strike-off (1 page)
19 February 2001	Director's particulars changed (1 page)
18 January 2001	Application for striking-off (1 page)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; no change of members (5 pages)
4 February 2000	Accounts for a dormant company made up to 1 April 1999 (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 November 1999	Accounting reference date shortened from 01/04/00 to 30/09/99 (1 page)
30 September 1999	Accounting reference date extended from 31/12/98 to 01/04/99 (1 page)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 July 1999	Director's particulars changed (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1999	Secretary resigned;director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Registered office changed on 15/05/99 from: station approach harlow mill harlow essex CM20 2EL (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Director resigned (1 page)
9 December 1998	Return made up to 31/10/98; no change of members (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 August 1998	Secretary's particulars changed (1 page)
16 December 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1996	Secretary resigned (1 page)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 March 1995	Return made up to 31/10/94; no change of members (6 pages)

E. Fisher (Waltham Abbey) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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