ALAN FISHER LIMITED

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ALAN FISHER LIMITED

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Key Data

Status

Dissolved

Company No.

04197308

Incorporation date

10/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 10/04/2001)
dot icon27/12/2022
Final Gazette dissolved following liquidation
dot icon27/09/2022
Return of final meeting in a members' voluntary winding up
dot icon07/04/2022
Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-04-07
dot icon07/04/2022
Declaration of solvency
dot icon07/04/2022
Appointment of a voluntary liquidator
dot icon07/04/2022
Resolutions
dot icon15/03/2022
Cessation of Alan Sidney Fisher as a person with significant control on 2021-10-31
dot icon15/03/2022
Termination of appointment of Alan Sidney Fisher as a director on 2021-10-31
dot icon30/12/2021
Appointment of Mrs Karen Joyce Ruggles as a director on 2021-12-23
dot icon30/12/2021
Appointment of Mrs Lesley Jane Ward as a director on 2021-12-23
dot icon30/12/2021
Termination of appointment of Karen Joyce Ruggles as a director on 2021-12-23
dot icon30/12/2021
Appointment of Ms Karen Joyce Ruggles as a director on 2021-12-23
dot icon07/12/2021
Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 2021-12-07
dot icon07/12/2021
Appointment of Mr David Chee as a secretary on 2021-12-07
dot icon01/12/2021
Total exemption full accounts made up to 2021-09-30
dot icon21/06/2021
Appointment of Mrs Joyce Margaret Fisher as a director on 2021-06-21
dot icon16/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with updates
dot icon27/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon15/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon30/04/2018
Confirmation statement made on 2018-04-10 with updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/04/2017
Confirmation statement made on 2017-04-10 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/06/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon04/06/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon14/05/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon02/09/2011
Termination of appointment of David Chee as a secretary
dot icon16/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon16/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon13/05/2009
Return made up to 10/04/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/06/2008
Return made up to 10/04/08; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/05/2007
Return made up to 10/04/07; full list of members
dot icon25/04/2006
Return made up to 10/04/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon28/06/2005
Return made up to 10/04/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon23/06/2004
Return made up to 10/04/04; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon29/05/2003
Return made up to 10/04/03; full list of members
dot icon08/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon26/07/2002
Return made up to 10/04/02; full list of members
dot icon24/01/2002
Accounting reference date extended from 30/04/02 to 30/09/02
dot icon18/05/2001
New secretary appointed
dot icon18/05/2001
New director appointed
dot icon18/05/2001
New secretary appointed
dot icon18/05/2001
Registered office changed on 18/05/01 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon23/04/2001
Director resigned
dot icon23/04/2001
Secretary resigned
dot icon10/04/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£95,123.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
93.48K
-
0.00
95.12K
-
2021
3
93.48K
-
0.00
95.12K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

93.48K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
10/04/2001 - 10/04/2001
4875
Bhardwaj Corporate Services Limited
Nominee Director
10/04/2001 - 10/04/2001
6099
Mr Alan Sidney Fisher
Director
02/05/2001 - 31/10/2021
1
Mrs Karen Joyce Ruggles
Director
23/12/2021 - Present
2
Mrs Karen Joyce Ruggles
Director
23/12/2021 - 23/12/2021
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALAN FISHER LIMITED

ALAN FISHER LIMITED is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN FISHER LIMITED?

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ALAN FISHER LIMITED is currently Dissolved. It was registered on 10/04/2001 and dissolved on 27/12/2022.

Where is ALAN FISHER LIMITED located?

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ALAN FISHER LIMITED is registered at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does ALAN FISHER LIMITED do?

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ALAN FISHER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALAN FISHER LIMITED have?

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ALAN FISHER LIMITED had 3 employees in 2021.

What is the latest filing for ALAN FISHER LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved following liquidation.