Judy Fisher Associates Limited

Company Name	Judy Fisher Associates Limited
Company Status	Dissolved
Company Number	02038080
Category	Private Limited Company
Incorporation Date	17 July 1986(37 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Leaflake Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(20 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(33 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 October 2020)
Role	Company Director
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Margaret Bottomley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2000)
Role	Staff Consultant
Correspondence Address	38 Lower Green Road Esher Surrey KT10 8HD

Director Name	Judith Ann Cahusac
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2000)
Role	Recruitment Consultant
Correspondence Address	10 Guion Road London SW6 4UE

Secretary Name	Judith Ann Cahusac
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	10 Guion Road London SW6 4UE

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Director Name	Shirley Anne Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	10 November 2000(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(20 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	16 June 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(20 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(22 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Contact

Website	judyfisher.co.uk
Telephone	020 74372277
Telephone region	London

Location

Registered Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Shareholders

100 at £1	Prime Time Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 November 2000	Delivered on: 14 November 2000 Satisfied on: 16 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 November 2000

Delivered on: 14 November 2000
Satisfied on: 16 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 April 2016	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Phillip Lionel Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Lorraine Elizabeth Percival on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Alan Connor on 2 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton northamptonshire NN1 2NE (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
6 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
21 April 2004	Return made up to 31/12/03; full list of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 July 2003	Director resigned (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 January 2002 (12 pages)
15 June 2002	Auditor's resignation (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 January 2001 (16 pages)
22 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
15 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Declaration of assistance for shares acquisition (5 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 1 lumley street london W1Y 2NB (1 page)
14 November 2000	Particulars of mortgage/charge (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (13 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 08/03/00 (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
22 February 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 March 1998	Full accounts made up to 31 December 1997 (12 pages)
17 February 1998	Return made up to 31/12/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 31 December 1996 (12 pages)
24 June 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
13 March 1995	Location of register of members (1 page)
2 October 1989	Memorandum and Articles of Association (8 pages)
16 August 1989	Company name changed leaflake LIMITED\certificate issued on 17/08/89 (2 pages)
18 March 1988	Wd 22/02/88 ad 11/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 1988	Wd 22/02/88 pd 11/02/88--------- Â£ si 2@1 (1 page)
17 February 1988	Allotment of shares (2 pages)
17 July 1986	Incorporation (16 pages)
17 July 1986	Certificate of Incorporation (1 page)