Fissler Bros. Limited

Company Name	Fissler Bros. Limited
Company Status	Dissolved
Company Number	04002503
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Hoolquest Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Steven George Fissler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 22 September 2020)
Role	Fire Security Engineer
Correspondence Address	140 Eyhurst Avenue Elm Park Hornchurch Essex RM12 4NW

Director Name	John Frederick Fissler
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 22 September 2020)
Role	Fire Security Engineer
Correspondence Address	11 Noredale Shoeburyness Essex SS3 9JZ

Secretary Name	John Frederick Fissler
Nationality	British
Status	Closed
Appointed	01 August 2000(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 22 September 2020)
Role	Fire Security Engineer
Correspondence Address	11 Noredale Shoeburyness Essex SS3 9JZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Anne Fissler 25.00% Ordinary A
1 at £1	Jayne Fissler 25.00% Ordinary A
1 at £1	John Frederick Fissler 25.00% Ordinary
1 at £1	Steven George Fissler 25.00% Ordinary

Financials

Year	2014
Net Worth	£138
Cash	£38,501
Current Liabilities	£42,170

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
29 January 2020	Application to strike the company off the register (3 pages)
25 September 2019	Change of details for Mr John Frederick Fissler as a person with significant control on 4 September 2019 (2 pages)
25 September 2019	Director's details changed for John Frederick Fissler on 4 September 2019 (2 pages)
24 September 2019	Change of details for Mr John Frederick Fissler as a person with significant control on 4 September 2019 (2 pages)
24 September 2019	Director's details changed for John Frederick Fissler on 4 September 2019 (2 pages)
24 September 2019	Secretary's details changed for John Frederick Fissler on 4 September 2019 (1 page)
6 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 June 2017	Notification of Steven George Fissler as a person with significant control on 26 May 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of John Frederick Fissler as a person with significant control on 26 May 2016 (2 pages)
30 June 2017	Notification of John Frederick Fissler as a person with significant control on 26 May 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 June 2017	Notification of Steven George Fissler as a person with significant control on 26 May 2016 (2 pages)
15 November 2016	Registered office address changed from Goldin & Co 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Goldin & Co 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (6 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (6 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (6 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
6 July 2009	Return made up to 26/05/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 July 2008	Return made up to 26/05/08; full list of members (4 pages)
16 July 2008	Return made up to 26/05/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 May 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 May 2007 (6 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 June 2006	Return made up to 26/05/06; full list of members (3 pages)
15 June 2006	Return made up to 26/05/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 June 2005	Return made up to 26/05/05; full list of members (3 pages)
29 June 2005	Return made up to 26/05/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 June 2004	Return made up to 26/05/04; full list of members (6 pages)
29 June 2004	Return made up to 26/05/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 June 2003	Return made up to 26/05/03; full list of members (6 pages)
23 June 2003	Return made up to 26/05/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 June 2002	Return made up to 26/05/02; full list of members (6 pages)
25 June 2002	Return made up to 26/05/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 June 2001	Return made up to 26/05/01; full list of members (7 pages)
21 June 2001	Return made up to 26/05/01; full list of members (7 pages)
29 January 2001	Ad 01/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 January 2001	Ad 01/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 (1 page)
10 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
12 September 2000	Memorandum and Articles of Association (15 pages)
12 September 2000	Memorandum and Articles of Association (15 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Nc inc already adjusted 01/08/00 (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	Nc inc already adjusted 01/08/00 (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
9 August 2000	Company name changed hoolquest LIMITED\certificate issued on 10/08/00 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
9 August 2000	Company name changed hoolquest LIMITED\certificate issued on 10/08/00 (2 pages)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)

Fissler Bros. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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