Company NameFishers Technologies Limited
Company StatusDissolved
Company Number03144673
CategoryPrivate Limited Company
Incorporation Date10 January 1996(28 years, 3 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)
Previous NameFisher's (Retail) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameAsghari Sheikh
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 03 August 1999)
RoleCd/Sec
Correspondence Address21 Cropthorne Court
Maida Vale
London
W9 1TA
Secretary NameAsghari Sheikh
NationalityBritish
StatusClosed
Appointed01 February 1996(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 03 August 1999)
RoleCd/Sec
Correspondence Address21 Cropthorne Court
Maida Vale
London
W9 1TA
Director NameMohammed Naeem Sheikh
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1997(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 03 August 1999)
RoleCompany Director
Correspondence Address14 Winston House
Church Hill Road
Barnet
Hertfordshire
EN4 8SZ
Secretary NameMohammed Naeem Sheikh
NationalityBritish
StatusClosed
Appointed15 June 1997(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 03 August 1999)
RoleCompany Director
Correspondence Address14 Winston House
Church Hill Road
Barnet
Hertfordshire
EN4 8SZ
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed10 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Director NameNaeem Sheikh
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(3 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address21 Cropthorne Ct 20/28 Maida Vale
London
W9 1TA

Location

Registered AddressPremier House
309 Ballards Lane North Finchley
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
7 January 1998Registered office changed on 07/01/98 from: unit 6 atlas business centre staples corner oxgate lane london NW7 2JH (1 page)
10 April 1997Company name changed fisher's (retail) LTD\certificate issued on 11/04/97 (2 pages)
25 February 1997Return made up to 10/01/97; full list of members (6 pages)
25 February 1997New director appointed (2 pages)
25 February 1997New secretary appointed;new director appointed (2 pages)
25 February 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 February 1997£ nc 1000/50000 30/01/97 (1 page)
25 February 1997Registered office changed on 25/02/97 from: c/o 88 linkside north finchley london N12 7LG (1 page)
25 February 1997Full accounts made up to 31 January 1997 (12 pages)
10 January 1996Incorporation (12 pages)