| Company Name | Fisher Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650104 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Malcolm John Peek |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 The Grove Ealing London W5 5DX |
| Director Name | Stephan Paul Reber |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(2 years after company formation) |
| Appointment Duration | 8 months (closed 27 September 2005) |
| Role | Electrician |
| Correspondence Address | 40 Beech Walk Crayford Dartford Kent DA1 4NL |
| Secretary Name | Malcolm John Peek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2005(2 years after company formation) |
| Appointment Duration | 8 months (closed 27 September 2005) |
| Role | Surveyor |
| Correspondence Address | 27 The Grove Ealing London W5 5DX |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 27 The Grove Ealing London W5 5DX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2005 | Application for striking-off (1 page) |
| 17 February 2005 | Return made up to 28/01/05; full list of members
|
| 5 February 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 5 February 2005 | New secretary appointed (2 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 16 February 2004 | Resolutions
|
| 16 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (17 pages) |