Fischer & Lorenz Limited

Company Name	Fischer & Lorenz Limited
Company Status	Dissolved
Company Number	02250008
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Allan Fischer Madsen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 May 2002)
Role	Management Consultant
Correspondence Address	Soborggardsvej 7 Birkerod 3460 Denmark

Director Name	Niels Norup Petersen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Closed
Appointed	09 December 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	Mosevcj 14 Slangaup 3550 Denmark

Secretary Name	Allan Fischer Madsen
Nationality	Danish
Status	Closed
Appointed	10 September 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 May 2002)
Role	Management Consultant
Correspondence Address	Soborggardsvej 7 Birkerod 3460 Denmark

Director Name	Simon Holmes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 May 2002)
Role	Managing Director
Correspondence Address	Kildare 13 Cedar Road Weybridge Surrey KT13 8NY

Director Name	Mr Richard Duncan Killick
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Management Consultant
Correspondence Address	16 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mr Erik Lorenz Petersen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 1997)
Role	Management Consultant
Correspondence Address	Vangede Bygade 65 Dk 2820 Gentofte Foreign

Secretary Name	Susan Elizabeth Hamer-Moss
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	2 Mortens Wood Amersham Buckinghamshire HP7 9EQ

Secretary Name	Mrs Shirley Clare Killick
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Dr Ralf Trottnow
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1999)
Role	Consultant
Correspondence Address	2 Waverley Gardens London E6 4TQ

Secretary Name	Dr Ralf Trottnow
Nationality	British
Status	Resigned
Appointed	31 December 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1999)
Role	Consultant
Correspondence Address	2 Waverley Gardens London E6 4TQ

Location

Registered Address	4th Floor Union House 182-194 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£227,482
Gross Profit	£208,821
Net Worth	-£6,052
Cash	£16,138
Current Liabilities	£36,645

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
19 December 2001	Application for striking-off (1 page)
30 October 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2001	Registered office changed on 30/10/01 from: ivory house st katharine docks london E1 9AT (1 page)
12 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 November 2000	Full accounts made up to 30 June 2000 (10 pages)
7 November 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Ad 22/06/00--------- Â£ si 250000@1=250000 Â£ ic 1371/251371 (2 pages)
17 July 2000	New director appointed (2 pages)
28 June 2000	Nc inc already adjusted 16/06/00 (1 page)
28 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 36 whitefriars street london EC4Y 8BQ (1 page)
14 March 2000	Particulars of mortgage/charge (3 pages)
10 November 1999	Full accounts made up to 30 June 1999 (10 pages)
22 October 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Director's particulars changed (1 page)
1 August 1999	Return made up to 14/09/98; full list of members 363(287) ‐ Registered office changed on 01/08/99 (6 pages)
5 January 1999	Amended full accounts made up to 30 June 1998 (10 pages)
20 October 1998	Full accounts made up to 30 June 1998 (10 pages)
11 December 1997	Full accounts made up to 30 June 1997 (11 pages)
10 October 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1996	Return made up to 14/09/96; no change of members (6 pages)
28 August 1996	Ad 12/06/96--------- Â£ si 371@1=371 Â£ ic 1000/1371 (2 pages)
2 January 1996	Full accounts made up to 30 June 1995 (10 pages)
19 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1995	Auditor's resignation (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 16 copthorne road croxley green rickmansworth herts wd 4AE (1 page)

Fischer & Lorenz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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