Company NameH W Fisher Services Limited
Company StatusDissolved
Company Number07176125
CategoryPrivate Limited Company
Incorporation Date3 March 2010(14 years ago)
Dissolution Date10 December 2019 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMichael Barry Davis
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER
Director NameJulian Simon Challis
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(2 years after company formation)
Appointment Duration7 years, 9 months (closed 10 December 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11/15 William Road
London
NW1 3ER

Contact

Websitehwfisher.co.uk
Telephone020 73888050
Telephone regionLondon

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1H.w. Fisher Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
11 September 2019Application to strike the company off the register (4 pages)
1 April 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 March 2018Confirmation statement made on 3 March 2018 with updates (4 pages)
12 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 April 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(4 pages)
10 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(4 pages)
8 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
20 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
6 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
6 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
7 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
23 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
13 March 2012Appointment of Julian Simon Challis as a director (2 pages)
13 March 2012Appointment of Julian Simon Challis as a director (2 pages)
5 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
10 January 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
10 January 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2010Incorporation (23 pages)
3 March 2010Incorporation (23 pages)