| Company Name | Fisher Staging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08711879 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2013(10 years, 7 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Dominik Justin Short |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2020(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Andrew Julian David Sampson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 5-6 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales |
| Secretary Name | Mr Andrew Julian David Sampson |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-6 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales |
| Director Name | Mr Graham Edward Angus Beswick |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Ms Laura Maxine Bayford |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2019(6 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 200k at £1 | Fisher Productions (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,862 |
| Cash | £17,501 |
| Current Liabilities | £323,366 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2020 | Application to strike the company off the register (1 page) |
| 11 May 2020 | Termination of appointment of Laura Maxine Bayford as a director on 4 May 2020 (1 page) |
| 11 May 2020 | Appointment of Mr Dominik Justin Short as a director on 11 May 2020 (2 pages) |
| 9 December 2019 | Appointment of Ms Laura Maxine Bayford as a director on 9 December 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Graham Edward Angus Beswick as a director on 9 December 2019 (1 page) |
| 31 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 30 September 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 30 September 2018 | Notification of Setsquare Staging Limited as a person with significant control on 1 September 2018 (2 pages) |
| 30 September 2018 | Cessation of Fisher Productions Holdings Limited as a person with significant control on 1 September 2018 (1 page) |
| 12 February 2018 | Registered office address changed from 10 10 Queen Street Place London EC4R 1AG Great Britain to 10 Queen Street Place London EC4R 1AG on 12 February 2018 (1 page) |
| 12 February 2018 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 10 Queen Street Place London EC4R 1AG on 12 February 2018 (1 page) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 7 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 13 January 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 13 January 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 28 February 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
| 28 February 2014 | Statement of capital following an allotment of shares on 26 February 2014
|
| 15 November 2013 | Termination of appointment of Andrew Sampson as a secretary (1 page) |
| 15 November 2013 | Termination of appointment of Andrew Sampson as a secretary (1 page) |
| 1 November 2013 | Termination of appointment of Andrew Sampson as a director (1 page) |
| 1 November 2013 | Appointment of Mr Graham Edward Angus Beswick as a director (2 pages) |
| 1 November 2013 | Termination of appointment of Andrew Sampson as a director (1 page) |
| 1 November 2013 | Appointment of Mr Graham Edward Angus Beswick as a director (2 pages) |
| 30 September 2013 | Incorporation
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| 30 September 2013 | Incorporation
|