| Company Name | Fisher Young Limited |
|---|---|
| Directors | Veronica Gene Gladys Simmons and Colin Peter Young |
| Company Status | Dissolved |
| Company Number | 02344049 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Veronica Gene Gladys Simmons |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Hurst Avenue London N6 5TX |
| Director Name | Mr Colin Peter Young |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 7 Blackdown Road Knowle Solihull West Midlands B93 9HP |
| Secretary Name | Veronica Gene Gladys Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Hurst Avenue London N6 5TX |
| Director Name | Susan Gray |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 1994) |
| Role | Health Service Manager |
| Correspondence Address | 4 The Stables Old Birmingham Road Alvechurch West Midlands B48 7TQ |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 18 April 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 7 blackdown road knowle solihull west midlands B93 9HP (1 page) |
| 17 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1998 | Declaration of solvency (6 pages) |
| 17 March 1998 | Resolutions
|
| 29 June 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: premier house holmes road sowerby bridge west yorkshire HX6 3LD (1 page) |
| 12 February 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 11 October 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 11 April 1996 | Return made up to 02/02/96; full list of members (7 pages) |
| 26 March 1996 | Location - directors interests register: non legible (1 page) |
| 26 March 1996 | Location of register of members (non legible) (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ (1 page) |
| 29 November 1995 | Return made up to 07/02/95; full list of members; amend (8 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 September 1995 | Particulars of mortgage/charge (6 pages) |