| Company Name | Jaquelin Fisher Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902916 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2000(24 years, 4 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Ms Jaquelin Clay |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2000(same day as company formation) |
| Role | Envionmental Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Otters Holt Hook Lane Aldingbourne Chichester West Sussex PO20 3TB |
| Secretary Name | Mr Peter Wainwright Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hambalt Road London SW4 9EB |
| Director Name | Mr Peter Wainwright Fisher |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 January 2014) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Dinsmore Road London SW12 9PT |
| Secretary Name | Ms Gail Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2003) |
| Role | Self Employed Administrator |
| Correspondence Address | 22 Carson Road London SE21 8HU |
| Secretary Name | Mr Peter Wainwright Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(3 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dinsmore Road London SW12 9PT |
Contact
| Website | jfa.co.uk |
|---|---|
| Telephone | 020 72230895 |
| Telephone region | London |
Location
| Registered Address | 9 Port House Square Rigger Row Plantation Wharf London SW11 3TY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Jaquelin Fisher 50.00% Ordinary |
|---|---|
| 9 at £1 | Peter Fisher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,132 |
| Cash | £84,473 |
| Current Liabilities | £196,636 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Director's details changed for Ms Jaquelin Clay on 30 May 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Ms Jaquelin Clay on 30 May 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 30 May 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 30 May 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 3 April 2014 | Registered office address changed from 4 Yukon Road London SW12 9PU on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Mrs Jaquelin Clay Fisher on 1 May 2013 (2 pages) |
| 30 March 2014 | Termination of appointment of Peter Fisher as a secretary (1 page) |
| 30 March 2014 | Termination of appointment of Peter Fisher as a director (1 page) |
| 30 March 2014 | Termination of appointment of Peter Fisher as a director (1 page) |
| 30 March 2014 | Termination of appointment of Peter Fisher as a secretary (1 page) |
| 23 January 2014 | Director's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Secretary's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (1 page) |
| 23 January 2014 | Secretary's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (1 page) |
| 23 January 2014 | Director's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (2 pages) |
| 23 January 2014 | Secretary's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (1 page) |
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Director's details changed for Mr Peter Wainwright Fisher on 1 September 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 22 October 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 15 September 2012 | Registered office address changed from 26 Englewood Road London SW12 9NZ on 15 September 2012 (1 page) |
| 15 September 2012 | Registered office address changed from 26 Englewood Road London SW12 9NZ on 15 September 2012 (1 page) |
| 2 February 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 2 February 2012 | Amended accounts made up to 31 January 2011 (3 pages) |
| 8 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 January 2010 | Director's details changed for Mrs Jaquelin Clay Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Wainwright Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Wainwright Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Wainwright Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Jaquelin Clay Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Jaquelin Clay Fisher on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 7 November 2009 | Full accounts made up to 31 January 2009 (11 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 14 January 2009 | Capitals not rolled up (1 page) |
| 14 January 2009 | Capitals not rolled up (1 page) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 6 November 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 6 November 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 24 March 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 5 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 5 September 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 11 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 9 September 2005 | Full accounts made up to 31 January 2005 (11 pages) |
| 9 September 2005 | Full accounts made up to 31 January 2005 (11 pages) |
| 10 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 2 February 2004 | Return made up to 06/01/04; full list of members
|
| 2 February 2004 | Return made up to 06/01/04; full list of members
|
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 17 September 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 17 September 2003 | Total exemption small company accounts made up to 31 January 2003 (1 page) |
| 15 January 2003 | Return made up to 06/01/03; full list of members
|
| 15 January 2003 | Return made up to 06/01/03; full list of members
|
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 22 January 2002 | Return made up to 06/01/02; full list of members
|
| 22 January 2002 | Return made up to 06/01/02; full list of members
|
| 23 October 2001 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 23 October 2001 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
| 23 April 2001 | Return made up to 06/01/01; full list of members
|
| 23 April 2001 | Return made up to 06/01/01; full list of members
|
| 6 February 2000 | New director appointed (2 pages) |
| 6 February 2000 | New director appointed (2 pages) |
| 28 January 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 28 January 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 18 January 2000 | New secretary appointed (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | New secretary appointed (1 page) |
| 6 January 2000 | Incorporation (19 pages) |
| 6 January 2000 | Incorporation (19 pages) |