FISHER SECRETARIES LIMITED

Overview

Company Name	FISHER SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00254034
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1931
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHER SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FISHER SECRETARIES LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of FISHER SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
LAWSON (LONDON) LIMITED	Feb 07, 1931	Feb 07, 1931

What are the latest accounts for FISHER SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for FISHER SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2023	Application to strike the company off the register	3 pages	DS01

Jun 19, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Director's details changed for Gary Andrew Miller on Jun 01, 2023	2 pages	CH01

Jun 09, 2023	Director's details changed for Andrew Gavin Rich on Jun 01, 2023	2 pages	CH01

Jun 09, 2023	Director's details changed for Rafael Aryeh Saville on Nov 08, 2022	2 pages	CH01

Jun 09, 2023	Director's details changed for Mr Russell Nathan on Nov 08, 2022	2 pages	CH01

Nov 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Director's details changed for Rafael Aryeh Saville on Mar 01, 2022	2 pages	CH01

Nov 08, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Termination of appointment of David Stewart Selwyn as a director on Feb 28, 2021	1 pages	TM01

Jan 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jun 19, 2020	Cessation of H. W. Fisher Nominees Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 11, 2020	Termination of appointment of Julian Simon Challis as a director on Mar 10, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of Rita Soni as a secretary on Feb 26, 2020	1 pages	TM02

Nov 13, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 28, 2019	Previous accounting period extended from Jan 31, 2019 to Apr 30, 2019	1 pages	AA01

Aug 14, 2019	Appointment of Gary Andrew Miller as a director on Jul 23, 2019	2 pages	AP01

Aug 13, 2019	Appointment of David Stewart Selwyn as a director on Jul 23, 2019	2 pages	AP01

Aug 13, 2019	Appointment of Rafael Aryeh Saville as a director on Jul 23, 2019	2 pages	AP01

View All Filings

Who are the officers of FISHER SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Gary Andrew Acre House 11/15 William Road NW1 3ER London	Jul 23, 2019		Director	Acre House 11/15 William Road NW1 3ER London	England	British	1964-7	246215400001
NATHAN, Russell Acre House 11/15 William Road NW1 3ER London	Jul 23, 2019		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1963-4	63954820002
RICH, Andrew Gavin Acre House 11/15 William Road NW1 3ER London	Jul 23, 2019		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1967-11	95789680002
SAVILLE, Rafael Aryeh Acre House 11/15 William Road NW1 3ER London	Jul 23, 2019		Director	Acre House 11/15 William Road NW1 3ER London	United Kingdom	British	1974-5	118738590002
CLAYDON, Katherine Maria 20 Lambourne Gardens Chingford E4 7SG London	Dec 22, 1995	Dec 16, 1999	Secretary	20 Lambourne Gardens Chingford E4 7SG London		British		58204010001
GILL, Christopher Thomas 54 Ellerdale Street SE13 7JU Lewisham London		Dec 22, 1995	Nominee Secretary	54 Ellerdale Street SE13 7JU Lewisham London		British		900000950001
HUNT, David Stephen 35 Shelley Gardens HA0 3QF North Wembley Middlesex	Dec 16, 1999	Oct 11, 2001	Secretary	35 Shelley Gardens HA0 3QF North Wembley Middlesex		British		55234880001
MARTEN, Ian 19 Witherston Way Eltham SE9 3JJ London	Aug 07, 1997	Apr 09, 1999	Secretary	19 Witherston Way Eltham SE9 3JJ London		British		50336540001
SONI, Rita 11/15 William Road NW1 3ER London Acre House United Kingdom	Oct 11, 2001	Feb 26, 2020	Secretary	11/15 William Road NW1 3ER London Acre House United Kingdom		British		28817140005
BEBER, Paul Aaron Cohen 11/15 William Road NW1 3ER London Acre House United Kingdom	Jun 16, 2004	Sep 11, 2018	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	England	British	1953-9	36916400003
CHALLIS, Julian Simon 11/15 William Road NW1 3ER London Acre House United Kingdom	Oct 11, 2001	Mar 10, 2020	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1954-11	38023210002
CLAYDON, Katherine Maria 20 Lambourne Gardens Chingford E4 7SG London	Nov 20, 1996	Aug 20, 1997	Director	20 Lambourne Gardens Chingford E4 7SG London	England	British	1964-6	58204010001
GILL, Christopher Thomas 54 Ellerdale Street SE13 7JU Lewisham London		Mar 05, 1997	Nominee Director	54 Ellerdale Street SE13 7JU Lewisham London		British	1962-12	900000950001
HUNT, David Stephen 35 Shelley Gardens HA0 3QF North Wembley Middlesex	Oct 01, 1997	Mar 06, 2009	Director	35 Shelley Gardens HA0 3QF North Wembley Middlesex		British	1954-9	55234880001
KAY, Frederick Aubrey Guy 33 Marchmont Road TW10 6HQ Richmond Surrey		Dec 22, 1995	Director	33 Marchmont Road TW10 6HQ Richmond Surrey		British	1923-11	5055130001
LINNELL, Kay Catherine Sheila Hilary, Dr Brick Kiln Cottage Avenue Road Herriard RG25 2PR Basingstoke Hampshire	Jun 29, 1998	Apr 06, 2001	Director	Brick Kiln Cottage Avenue Road Herriard RG25 2PR Basingstoke Hampshire	England	British	1954-9	58143860001
MARTEN, Ian 19 Witherston Way Eltham SE9 3JJ London	Aug 07, 1997	Apr 09, 1999	Director	19 Witherston Way Eltham SE9 3JJ London		British	1960-4	50336540001
NAYLOR, Claire Louise Flat 2 Doral Court 79 Chichele Road Willesden Green NW2 3AR London	Jul 06, 2000	Oct 11, 2001	Director	Flat 2 Doral Court 79 Chichele Road Willesden Green NW2 3AR London		British	1975-9	67089540002
NOEL, Dawn 6 Cantley Road Hanwell W7 2BQ London	Mar 05, 1997	Jan 05, 1998	Director	6 Cantley Road Hanwell W7 2BQ London		British		79021070001
SELWYN, David Stewart 11/15 William Road NW1 3ER London Acre House United Kingdom	Jul 23, 2019	Feb 28, 2021	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	England	British	1955-12	43425570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHER SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H. W. Fisher Nominees Limited

Apr 06, 2016

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02658496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FISHER SECRETARIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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