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D R FISHER LIMITED

D R FISHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD R FISHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D R FISHER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D R FISHER LIMITED located?

    Registered Office Address
    54 Norcot Road
    Tilehurst
    RG30 6BU Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D R FISHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2021

    What are the latest filings for D R FISHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Amended micro company accounts made up to Sep 29, 2021

    		2 pagesAAMD

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 29, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    		2 pagesAA

    Termination of appointment of David Russell Fisher as a director on Aug 24, 2020

    		1 pagesTM01

    Appointment of Miss Amy Fisher as a director on Apr 30, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    		2 pagesAA

    Termination of appointment of Griffins Secretaries Limited as a secretary on May 12, 2020

    		1 pagesTM02

    Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to 54 Norcot Road Tilehurst Reading RG30 6BU on Mar 20, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2018

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D R FISHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Amy
    Norcot Road
    Tilehurst
    RG30 6BU Reading
    54
    England
    		Director
    Norcot Road
    Tilehurst
    RG30 6BU Reading
    54
    England
    		EnglandBritish283040780001
    GRIFFINS SECRETARIES LIMITED
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Secretary
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		87881980001
    FISHER, David Russell
    Wayside
    Whitehall Lane, Checkendon
    RG8 0TN Reading
    Berkshire
    		Director
    Wayside
    Whitehall Lane, Checkendon
    RG8 0TN Reading
    Berkshire
    		United KingdomBritish123623250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D R FISHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W. N. & E. Fisher Holdings Limited
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		Apr 06, 2016
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06338339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0