Fisher Land Construction Limited

Company Name	Fisher Land Construction Limited
Company Status	Dissolved
Company Number	02401510
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)
Dissolution Date	29 March 2017 (7 years, 1 month ago)
Previous Name	Loucher P.L.C.

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Richard Woodward Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	25 years, 9 months (closed 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Charles John Woodward Fisher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	19 years (resigned 06 July 2010)
Role	Lighting Consultant
Correspondence Address	Houston Palace 7 Avenue Princess Grace Mc 9800 Monaco

Secretary Name	Paul Edward Marshall
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	Keats House 78 Southwood Lane High Gate London N6 5DY

Secretary Name	Charles John Woodward Fisher
Nationality	British
Status	Resigned
Appointed	17 September 1996(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 July 2010)
Role	Company Director
Correspondence Address	Houston Palace 7 Avenue Princess Grace Mc 9800 Monaco

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£107,133
Current Liabilities	£207,390

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 December 2015	Liquidators' statement of receipts and payments to 5 November 2015 (11 pages)
9 December 2015	Liquidators' statement of receipts and payments to 5 November 2015 (11 pages)
9 December 2015	Liquidators statement of receipts and payments to 5 November 2015 (11 pages)
17 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (11 pages)
17 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (11 pages)
17 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (11 pages)
17 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (11 pages)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Appointment of a voluntary liquidator (1 page)
19 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2013	Statement of affairs with form 4.19 (4 pages)
19 November 2013	Statement of affairs with form 4.19 (4 pages)
19 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2013	Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY on 15 October 2013 (2 pages)
15 October 2013	Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY on 15 October 2013 (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP .5 (3 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP .5 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
21 January 2012	Compulsory strike-off action has been suspended (1 page)
21 January 2012	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 8 Queripel House 1 Duke of York Square Kings Roas London SW3 4LY on 25 November 2010 (1 page)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Termination of appointment of Charles Woodward Fisher as a director (1 page)
10 September 2010	Director's details changed for Mr William Richard Woodward Fisher on 6 July 2010 (2 pages)
10 September 2010	Capitals not rolled up (2 pages)
10 September 2010	Director's details changed for Mr William Richard Woodward Fisher on 6 July 2010 (2 pages)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
10 September 2010	Capitals not rolled up (2 pages)
10 September 2010	Termination of appointment of Charles Woodward Fisher as a director (1 page)
10 September 2010	Director's details changed for Mr William Richard Woodward Fisher on 6 July 2010 (2 pages)
10 September 2010	Annual return made up to 6 July 2010 with a full list of shareholders (3 pages)
9 September 2010	Termination of appointment of Charles Woodward Fisher as a secretary (1 page)
9 September 2010	Termination of appointment of Charles Woodward Fisher as a secretary (1 page)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 7 January 2010 (2 pages)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Director and secretary's change of particulars / charles woodward fisher / 24/06/2008 (1 page)
8 July 2008	Director's change of particulars / william woodward fisher / 24/06/2008 (1 page)
8 July 2008	Director and secretary's change of particulars / charles woodward fisher / 24/06/2008 (1 page)
8 July 2008	Director's change of particulars / william woodward fisher / 24/06/2008 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007	Return made up to 06/07/07; full list of members (3 pages)
10 July 2007	Return made up to 06/07/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 06/07/06; full list of members (5 pages)
1 September 2006	Return made up to 06/07/06; full list of members (5 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 06/04/04; full list of members (6 pages)
23 May 2006	Return made up to 06/04/04; full list of members (6 pages)
23 May 2006	Return made up to 06/07/05; full list of members (6 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 06/07/05; full list of members (6 pages)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
23 May 2006	Registered office changed on 23/05/06 from: aldwych house 81 aldwych london WC2B 4HP (1 page)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1998	Full accounts made up to 31 March 1998 (13 pages)
19 November 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
19 November 1996	Full accounts made up to 31 March 1996 (11 pages)
1 October 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/96 (4 pages)
1 October 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/96 (4 pages)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
25 September 1995	Full accounts made up to 31 March 1995 (11 pages)
25 August 1995	Registered office changed on 25/08/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
14 July 1995	Registered office changed on 14/07/95 from: 3 bedford row london WC1R 4BU (1 page)
14 July 1995	Registered office changed on 14/07/95 from: 3 bedford row london WC1R 4BU (1 page)
10 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 April 1994	Re-registration of Memorandum and Articles (13 pages)
22 April 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 April 1994	Re-registration of Memorandum and Articles (13 pages)

Fisher Land Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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