ALBERT FISHER GROUP PLC(THE)

Key Data

Status

Dissolved

Company No.

00682561

Incorporation date

06/02/1961

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1961)

06/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2010

Receiver's abstract of receipts and payments to 2010-11-05

View PDF (3 pages)

12/11/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/06/2010

Receiver's abstract of receipts and payments to 2010-05-21

View PDF (2 pages)

03/06/2009

Receiver's abstract of receipts and payments to 2009-05-21

View PDF (2 pages)

05/06/2008

Receiver's abstract of receipts and payments to 2009-05-21

View PDF (2 pages)

06/06/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/07/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/06/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/09/2003

Director resigned

View PDF (1 pages)

18/07/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Miscellaneous

View PDF (8 pages)

22/08/2002

Administrative Receiver's report

View PDF (23 pages)

29/05/2002

Registered office changed on 29/05/02 from: north wing focus 31, mark road, hemel hempstead, HP2 7BW

View PDF (1 pages)

27/05/2002

Appointment of receiver/manager

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (8 pages)

29/03/2002

New director appointed

View PDF (3 pages)

28/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (16 pages)

08/02/2002

Return made up to 28/12/01; bulk list available separately

View PDF (7 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (0 pages)

24/12/2001

Resolutions

View PDF (2 pages)

12/12/2001

Group of companies' accounts made up to 2001-09-01

View PDF (55 pages)

12/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 28/12/00; bulk list available separately

View PDF (9 pages)

22/01/2001

Registered office changed on 22/01/01

View PDF (0 pages)

22/01/2001

Location of register of members address changed

View PDF (0 pages)

22/12/2000

Full group accounts made up to 2000-08-31

View PDF (35 pages)

16/11/2000

Director resigned

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (0 pages)

15/03/2000

Registered office changed on 15/03/00 from: c sefton park, bells hill stoke poges, buckinghamshire, SL2 4FG

View PDF (1 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (10 pages)

24/01/2000

Return made up to 28/12/99; bulk list available separately

View PDF (10 pages)

24/01/2000

Director's particulars changed

View PDF (0 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Full group accounts made up to 1999-08-31

View PDF (52 pages)

06/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (55 pages)

01/12/1999

Miscellaneous

View PDF (3 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (3 pages)

29/07/1999

New director appointed

View PDF (3 pages)

26/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 28/12/98; bulk list available separately

View PDF (14 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (2 pages)

11/01/1999

Full group accounts made up to 1998-08-31

View PDF (48 pages)

07/01/1999

New director appointed

View PDF (3 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (3 pages)

18/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Certificate of cancellation of share premium account

View PDF (1 pages)

30/07/1998

Court order

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

29/01/1998

Return made up to 28/12/97; bulk list available separately

View PDF (11 pages)

29/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

30/12/1997

Resolutions

View PDF (2 pages)

29/12/1997

Full group accounts made up to 1997-08-31

View PDF (55 pages)

11/11/1997

Registered office changed on 11/11/97 from: c sefton park, bells hill, stoke poges, buckonghamshire SL2 4HS

View PDF (1 pages)

15/07/1997

Ad 04/07/97--------- £ si [email protected]=110633 £ ic 36718345/36828978

View PDF (3 pages)

11/07/1997

Ad 25/06/97--------- £ si [email protected]=131 £ ic 36718214/36718345

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

24/01/1997

Return made up to 28/12/96; bulk list available separately

View PDF (13 pages)

20/01/1997

Ad 06/01/97--------- £ si [email protected]=135403 £ ic 36582811/36718214

View PDF (2 pages)

31/12/1996

Resolutions

View PDF (43 pages)

31/12/1996

Resolutions

View PDF (3 pages)

31/12/1996

Resolutions

View PDF (2 pages)

31/12/1996

Resolutions

View PDF (43 pages)

19/12/1996

Full group accounts made up to 1996-08-31

View PDF (63 pages)

09/12/1996

Director resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

23/07/1996

Ad 10/07/96--------- £ si [email protected]=122177 £ ic 36460634/36582811

View PDF (3 pages)

29/04/1996

Miscellaneous

View PDF (1 pages)

01/03/1996

Ad 22/01/96-15/02/96 £ si [email protected]=83 £ ic 36460551/36460634

View PDF (2 pages)

29/01/1996

Return made up to 28/12/95; bulk list available separately

View PDF (12 pages)

17/01/1996

Ad 05/01/96--------- £ si [email protected]=40676 £ ic 36419875/36460551

View PDF (3 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (3 pages)

02/01/1996

Resolutions

View PDF (3 pages)

20/12/1995

Full group accounts made up to 1995-08-31

View PDF (63 pages)

20/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Ad 27/11/95--------- £ si [email protected]=778 £ ic 36419097/36419875

View PDF (2 pages)

20/09/1995

Director's particulars changed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

09/08/1995

Ad 19/07/95--------- £ si [email protected]=915119 £ ic 35503978/36419097

View PDF (3 pages)

05/06/1995

Location of register of members (non legible)

View PDF (1 pages)

31/01/1995

Ad 23/01/95--------- £ si [email protected]=5 £ ic 35503973/35503978

View PDF (2 pages)

30/01/1995

Certificate of reduction of share premium

View PDF (0 pages)

25/01/1995

Court order

View PDF (0 pages)

18/01/1995

Return made up to 28/12/94; bulk list available separately

View PDF (0 pages)

18/01/1995

Ad 06/01/95--------- £ si [email protected]=121972 £ ic 35382001/35503973

View PDF (2 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

23/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Full group accounts made up to 1994-08-31

View PDF (57 pages)

21/09/1994

New director appointed

View PDF (0 pages)

07/08/1994

Ad 07/06/94--------- £ si [email protected]=5 £ ic 35381996/35382001

View PDF (0 pages)

12/07/1994

Ad 02/06/94--------- £ si [email protected]=5054571 £ ic 30327425/35381996

View PDF (0 pages)

09/05/1994

Secretary's particulars changed

View PDF (0 pages)

27/04/1994

Listing of particulars

View PDF (0 pages)

23/02/1994

Ad 13/12/93--------- £ si [email protected]

View PDF (0 pages)

18/02/1994

Ad 05/01/94--------- £ si [email protected]=67362 £ ic 30260063/30327425

View PDF (0 pages)

07/02/1994

Return made up to 28/12/93; bulk list available separately

View PDF (0 pages)

08/01/1994

Full group accounts made up to 1993-08-31

View PDF (54 pages)

08/01/1994

Memorandum and Articles of Association

View PDF (49 pages)

08/01/1994

Resolutions

View PDF (0 pages)

08/01/1994

Resolutions

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=771 £ ic 31820000/31820771

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=1370 £ ic 31818630/31820000

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=30 £ ic 31818600/31818630

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=35 £ ic 31818565/31818600

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=15 £ ic 31818550/31818565

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=1080 £ ic 31817470/31818550

View PDF (0 pages)

09/12/1993

Ad 27/10/93--------- £ si [email protected]=913 £ ic 31816557/31817470

View PDF (0 pages)

09/12/1993

Ad 25/10/93--------- £ si [email protected]=11421 £ ic 31805136/31816557

View PDF (0 pages)

03/12/1993

Director resigned

View PDF (0 pages)

03/12/1993

Director's particulars changed

View PDF (0 pages)

30/11/1993

New director appointed

View PDF (0 pages)

28/09/1993

Ad 20/08/93--------- £ si [email protected]=3441 £ ic 31801695/31805136

View PDF (0 pages)

08/09/1993

Registered office changed on 08/09/93 from: fisher house, 61 thames street, windsor, berks SL4 1QW

View PDF (0 pages)

07/09/1993

Ad 13/08/93--------- £ si [email protected]=923 £ ic 31800772/31801695

View PDF (2 pages)

04/08/1993

Certificate of reduction of share premium

View PDF (0 pages)

04/08/1993

Court order

View PDF (0 pages)

23/07/1993

Ad 15/07/93--------- £ si [email protected]=47200 £ ic 31753572/31800772

View PDF (0 pages)

12/07/1993

Resolutions

View PDF (0 pages)

29/06/1993

Ad 28/05/93--------- £ si [email protected]=5 £ ic 31753567/31753572

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

13/02/1993

Director's particulars changed

View PDF (0 pages)

04/02/1993

Ad 12/01/93--------- £ si [email protected]=5 £ ic 31753562/31753567

View PDF (0 pages)

29/01/1993

Return made up to 28/12/92; bulk list available separately

View PDF (0 pages)

25/01/1993

Full group accounts made up to 1992-08-31

View PDF (54 pages)

18/01/1993

Ad 08/01/93--------- £ si [email protected]=1734130 £ ic 30010725/31744855

View PDF (0 pages)

14/01/1993

Ad 21/12/92--------- £ si [email protected]=5 £ ic 30010720/30010725

View PDF (0 pages)

14/01/1993

Ad 08/12/92--------- £ si [email protected]=5 £ ic 30010715/30010720

View PDF (0 pages)

14/12/1992

Ad 18/11/92--------- £ si [email protected]=5 £ ic 30010710/30010715

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1992

Director's particulars changed

View PDF (0 pages)

29/09/1992

Ad 25/08/92--------- £ si [email protected]=15 £ ic 30010695/30010710

View PDF (0 pages)

17/08/1992

Director resigned

View PDF (0 pages)

14/07/1992

Ad 24/06/92--------- £ si [email protected]=609 £ ic 30010086/30010695

View PDF (0 pages)

05/06/1992

Ad 28/05/92--------- £ si [email protected]=1370 £ ic 30008716/30010086

View PDF (0 pages)

05/06/1992

Ad 15/04/92--------- £ si [email protected]=989 £ ic 30007727/30008716

View PDF (0 pages)

26/04/1992

New director appointed

View PDF (0 pages)

16/04/1992

New director appointed

View PDF (0 pages)

16/03/1992

Ad 04/03/92--------- £ si [email protected]=5329 £ ic 30002398/30007727

View PDF (0 pages)

25/02/1992

Ad 05/02/92--------- £ si [email protected]=3045 £ ic 29999353/30002398

View PDF (0 pages)

02/02/1992

Full group accounts made up to 1991-08-31

View PDF (51 pages)

22/01/1992

Return made up to 28/12/91; bulk list available separately

View PDF (12 pages)

22/01/1992

Ad 03/01/92--------- £ si [email protected]=25133 £ ic 18434850/18459983

View PDF (0 pages)

22/01/1992

Ad 19/12/91--------- £ si [email protected]=21 £ ic 18434829/18434850

View PDF (0 pages)

05/01/1992

Ad 13/12/91--------- £ si [email protected]=456 £ ic 18434373/18434829

View PDF (2 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

19/12/1991

Director's particulars changed

View PDF (0 pages)

03/12/1991

Ad 21/11/91--------- £ si [email protected]=2284 £ ic 18432089/18434373

View PDF (2 pages)

28/10/1991

Director resigned

View PDF (2 pages)

28/10/1991

New director appointed

View PDF (0 pages)

28/10/1991

New director appointed

View PDF (0 pages)

25/09/1991

Ad 11/09/91--------- £ si [email protected]=1132 £ ic 18430957/18432089

View PDF (3 pages)

04/09/1991

Ad 08/08/91--------- £ si [email protected]=6803 £ ic 18424154/18430957

View PDF (5 pages)

19/08/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/08/1991

Ad 14/06/91--------- £ si [email protected]

View PDF (0 pages)

12/08/1991

Certificate of reduction of share premium

View PDF (0 pages)

07/08/1991

Court order

View PDF (0 pages)

07/08/1991

Ad 11/07/91--------- £ si [email protected]=5012 £ ic 18419142/18424154

View PDF (2 pages)

07/08/1991

Ad 26/07/91--------- £ si [email protected]=111687 £ ic 18307455/18419142

View PDF (0 pages)

25/07/1991

Ad 08/07/91--------- £ si [email protected]=17360 £ ic 18290095/18307455

View PDF (6 pages)

23/07/1991

Ad 14/06/91--------- £ si [email protected]=23088 £ ic 18267007/18290095

View PDF (2 pages)

16/07/1991

Ad 11/06/91--------- £ si [email protected]=8032 £ ic 18258975/18267007

View PDF (6 pages)

07/07/1991

Resolutions

View PDF (0 pages)

17/06/1991

Ad 28/05/91--------- £ si [email protected]=170 £ ic 18258805/18258975

View PDF (3 pages)

12/06/1991

Director resigned

View PDF (2 pages)

07/06/1991

Ad 14/05/91--------- £ si [email protected]=12071 £ ic 18246734/18258805

View PDF (6 pages)

23/05/1991

Ad 23/04/91--------- £ si [email protected]=11752 £ ic 18234982/18246734

View PDF (5 pages)

17/05/1991

Statement of affairs

View PDF (0 pages)

17/05/1991

Ad 19/01/87--------- £ si [email protected]

View PDF (0 pages)

26/04/1991

Ad 09/04/91--------- £ si [email protected]=4972 £ ic 18230010/18234982

View PDF (2 pages)

26/04/1991

Ad 09/04/91--------- £ si [email protected]=1522 £ ic 18228488/18230010

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26/04/1991

Ad 09/04/91--------- £ si [email protected]=6103 £ ic 18222385/18228488

View PDF (0 pages)

16/04/1991

Ad 06/03/91--------- £ si [email protected]=13924 £ ic 18208461/18222385

View PDF (5 pages)

22/03/1991

Full group accounts made up to 1990-08-31

View PDF (21 pages)

18/03/1991

Ad 05/02/91--------- £ si [email protected]=989 £ ic 18207472/18208461

View PDF (6 pages)

18/03/1991

Ad 05/02/91--------- £ si [email protected]=11679 £ ic 18195793/18207472

View PDF (0 pages)

27/02/1991

Ad 08/01/91--------- £ si [email protected]=8600 £ ic 18187193/18195793

View PDF (9 pages)

29/01/1991

Ad 04/01/91--------- £ si [email protected]=22218 £ ic 18165695/18187913

View PDF (2 pages)

23/01/1991

Return made up to 28/12/90; bulk list available separately

View PDF (11 pages)

16/01/1991

Ad 04/12/90--------- £ si [email protected]=18716 £ ic 18146979/18165695

View PDF (2 pages)

16/01/1991

Ad 24/12/90--------- £ si [email protected]=261 £ ic 18146718/18146979

View PDF (0 pages)

14/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

14/01/1991

Resolutions

View PDF (0 pages)

12/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/11/1990

Ad 19/10/90--------- £ si [email protected]

View PDF (5 pages)

07/11/1990

Ad 16/10/90--------- £ si [email protected]=7614 £ ic 18139104/18146718

View PDF (2 pages)

07/11/1990

Ad 30/10/90--------- £ si [email protected]=7360 £ ic 18131744/18139104

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07/11/1990

Ad 30/10/90--------- £ si [email protected]=31728 £ ic 18100016/18131744

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02/11/1990

Ad 19/10/90--------- £ si [email protected]=83378 £ ic 18016638/18100016

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16/10/1990

Ad 03/10/90--------- £ si [email protected]=55 £ ic 18016583/18016638

View PDF (2 pages)

24/09/1990

Ad 04/09/90--------- £ si [email protected]=482 £ ic 18016101/18016583

View PDF (2 pages)

24/09/1990

Ad 04/09/90--------- £ si [email protected]=304 £ ic 18015797/18016101

View PDF (0 pages)

21/09/1990

Particulars of contract relating to shares

View PDF (0 pages)

21/09/1990

Ad 17/08/90--------- £ si [email protected]

View PDF (0 pages)

06/09/1990

Ad 17/08/90--------- £ si [email protected]=5590 £ ic 18010207/18015797

View PDF (2 pages)

31/08/1990

Ad 14/08/90--------- £ si [email protected]=19474 £ ic 17990733/18010207

View PDF (2 pages)

30/07/1990

Particulars of contract relating to shares

View PDF (0 pages)

30/07/1990

Particulars of contract relating to shares

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30/07/1990

Ad 24/05/90-15/06/90 premium £ si [email protected]

View PDF (0 pages)

30/07/1990

Particulars of contract relating to shares

View PDF (0 pages)

26/07/1990

Ad 17/07/90--------- £ si [email protected]=10964 £ ic 17979769/17990733

View PDF (7 pages)

19/07/1990

Ad 09/07/90--------- £ si [email protected]=229100 £ ic 17750669/17979769

View PDF (2 pages)

17/07/1990

Ad 19/06/90--------- £ si [email protected]=1472 £ ic 17696834/17698306

View PDF (2 pages)

17/07/1990

Ad 19/06/90--------- £ si [email protected]=3369 £ ic 17693465/17696834

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17/07/1990

Ad 24/05/90-15/06/90 £ si [email protected]=52363 £ ic 17698306/17750669

View PDF (2 pages)

21/06/1990

Particulars of contract relating to shares

View PDF (0 pages)

21/06/1990

Ad 10/05/90--------- premium £ si [email protected]

View PDF (0 pages)

12/06/1990

Ad 24/05/90--------- £ si [email protected]=2676 £ ic 17690789/17693465

View PDF (3 pages)

07/06/1990

Ad 22/05/90--------- £ si 104617@1=104617 £ ic 17586172/17690789

View PDF (3 pages)

07/06/1990

Ad 22/05/90--------- £ si [email protected]=5126 £ ic 17581046/17586172

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06/06/1990

New director appointed

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30/05/1990

Ad 10/05/90--------- £ si [email protected]=35868 £ ic 17545178/17581046

View PDF (2 pages)

16/05/1990

Particulars of contract relating to shares

View PDF (0 pages)

16/05/1990

Ad 10/04/90--------- premium £ si [email protected]

View PDF (0 pages)

15/05/1990

Ad 04/04/90--------- £ si [email protected]=1682 £ ic 17543496/17545178

View PDF (3 pages)

15/05/1990

Ad 04/04/90--------- £ si [email protected]=7614 £ ic 17535882/17543496

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10/05/1990

Ad 24/04/90--------- £ si [email protected]=60055 £ ic 17467441/17527496

View PDF (4 pages)

10/05/1990

Ad 10/04/90--------- £ si [email protected]=8386 £ ic 17527496/17535882

View PDF (2 pages)

02/05/1990

New director appointed

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24/04/1990

Full group accounts made up to 1989-08-31

View PDF (45 pages)

12/04/1990

Ad 27/03/90--------- £ si [email protected]=5710 £ ic 17461731/17467441

View PDF (2 pages)

12/04/1990

Ad 05/01/90-16/02/90 £ si [email protected]

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12/04/1990

Particulars of contract relating to shares

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12/04/1990

Particulars of contract relating to shares

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12/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

11/04/1990

Ad 05/03/90--------- £ si [email protected]=6883509 £ ic 10578222/17461731

View PDF (2 pages)

09/04/1990

Ad 01/03/90-05/03/90 £ si [email protected]

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09/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1990

Ad 01/03/90-05/03/90 £ si [email protected]=12438 £ ic 10559484/10571922

View PDF (2 pages)

30/03/1990

Ad 05/03/90--------- £ si [email protected]=6300 £ ic 10571922/10578222

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27/03/1990

Ad 29/01/90--------- £ si [email protected]

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27/03/1990

Particulars of contract relating to shares

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26/03/1990

Ad 22/01/90--------- £ si [email protected]

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26/03/1990

Particulars of contract relating to shares

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13/03/1990

Ad 05/01/90-16/02/90 £ si [email protected]=73317 £ ic 10486167/10559484

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13/03/1990

Ad 29/01/90--------- £ si [email protected]=25699 £ ic 10460468/10486167

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13/03/1990

Ad 22/01/90--------- £ si [email protected]=23148 £ ic 10437320/10460468

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13/03/1990

Ad 06/02/90--------- £ si [email protected]=21147 £ ic 10416173/10437320

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13/03/1990

Ad 06/02/90--------- £ si [email protected]=250 £ ic 10415923/10416173

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12/03/1990

Ad 19/02/90--------- £ si [email protected]=13546 £ ic 10402377/10415923

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12/03/1990

Ad 19/02/90--------- £ si [email protected]=15228 £ ic 10387149/10402377

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13/02/1990

Certificate of reduction of share premium

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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13/02/1990

Nc inc already adjusted 14/12/89

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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13/02/1990

Resolutions

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13/02/1990

Ad 22/01/90--------- £ si [email protected]=1449159 £ ic 8937990/10387149

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13/02/1990

Nc inc already adjusted 15/01/90

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13/02/1990

Resolutions

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12/02/1990

Return made up to 28/12/89; bulk list available separately

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07/02/1990

Court order

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02/02/1990

Ad 03/01/90-05/01/90 £ si [email protected]

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02/02/1990

Particulars of contract relating to shares

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26/01/1990

Ad 03/01/90--------- £ si [email protected]=16324 £ ic 8921666/8937990

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26/01/1990

Ad 09/01/90--------- £ si [email protected]=41929 £ ic 8879737/8921666

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26/01/1990

Ad 03/01/90--------- £ si [email protected]=2700 £ ic 8877037/8879737

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26/01/1990

Ad 09/01/90--------- £ si [email protected]=1687 £ ic 8875350/8877037

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26/01/1990

Ad 19/12/89--------- £ si [email protected]=11840 £ ic 8863510/8875350

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26/01/1990

Ad 03/01/90-05/01/90 £ si [email protected]=126604 £ ic 8736906/8863510

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19/01/1990

Secretary resigned;new secretary appointed

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15/01/1990

New director appointed

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02/01/1990

Listing of particulars

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19/12/1989

Ad 03/11/89--------- £ si [email protected]

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19/12/1989

Particulars of contract relating to shares

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13/12/1989

Ad 05/12/89--------- £ si [email protected]=15260 £ ic 8721646/8736906

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13/12/1989

Ad 05/12/89--------- £ si [email protected]=4312 £ ic 8717334/8721646

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29/11/1989

Ad 03/11/89--------- £ si [email protected]=18825 £ ic 8698509/8717334

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Ad 19/10/89--------- £ si [email protected]

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29/11/1989

Ad 19/10/89--------- £ si [email protected]

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29/11/1989

Particulars of contract relating to shares

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29/11/1989

Particulars of contract relating to shares

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23/11/1989

Ad 20/10/89--------- £ si [email protected]=41625 £ ic 8656884/8698509

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23/11/1989

Ad 20/10/89--------- £ si [email protected]=4500 £ ic 8652384/8656884

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17/11/1989

Ad 19/10/89--------- £ si [email protected]=188583 £ ic 8463801/8652384

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17/11/1989

Ad 19/10/89--------- £ si [email protected]=40591 £ ic 8423210/8463801

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31/10/1989

Ad 12/10/89--------- £ si [email protected]

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31/10/1989

Particulars of contract relating to shares

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23/10/1989

Wd 18/10/89 ad 12/10/89--------- £ si [email protected]=63851 £ ic 8359359/8423210

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06/10/1989

Particulars of contract relating to shares

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06/10/1989

Particulars of contract relating to shares

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28/09/1989

Return of allotments

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22/09/1989

Wd 19/09/89 ad 03/08/89--------- £ si [email protected]=105317 £ ic 8254042/8359359

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21/09/1989

Wd 13/09/89 ad 01/08/89--------- premium £ si [email protected]=1825000 £ ic 6429042/8254042

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21/09/1989

Wd 13/09/89 ad 09/08/89-29/08/89 premium £ si [email protected]=32750 £ ic 6396292/6429042

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21/09/1989

Wd 13/09/89 ad 24/07/89--------- premium £ si [email protected]=3850 £ ic 6392442/6396292

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21/09/1989

Wd 13/09/89 ad 24/07/89--------- premium £ si [email protected]=18750 £ ic 6373692/6392442

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21/07/1989

Wd 19/07/89 ad 23/06/89-27/06/89 premium £ si [email protected]=18750 premium £ si [email protected]=18300 £ ic 6336642/6373692

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18/07/1989

Wd 12/07/89 ad 05/07/89--------- premium £ si [email protected]=20493 £ ic 6316149/6336642

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19/06/1989

Wd 14/06/89 ad 05/06/89--------- premium £ si [email protected]=22500 £ ic 6293649/6316149

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15/06/1989

Wd 09/06/89 ad 30/05/89--------- premium £ si [email protected]=9000 £ ic 6284649/6293649

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15/06/1989

Wd 09/06/89 ad 30/05/89--------- premium £ si [email protected]=19080 £ ic 6265569/6284649

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14/06/1989

Particulars of contract relating to shares

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31/05/1989

Wd 16/05/89 ad 26/04/89--------- £ si [email protected]=68157 £ ic 6197412/6265569

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30/05/1989

Wd 16/05/89 ad 05/12/88--------- premium £ si [email protected]=67375 £ ic 6130037/6197412

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30/05/1989

Wd 16/05/89 ad 04/05/89-05/05/89 premium £ si [email protected]=10162 £ ic 6119875/6130037

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08/05/1989

Director resigned

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02/05/1989

Particulars of contract relating to shares

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02/05/1989

Statement of affairs

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26/04/1989

Wd 14/04/89 ad 13/04/89--------- premium £ si [email protected]=975 £ ic 6118900/6119875

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30/03/1989

Wd 10/03/89 ad 14/02/89--------- £ si [email protected]=172002 £ ic 5946898/6118900

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20/03/1989

Wd 08/03/89 ad 08/02/89-06/03/89 premium £ si [email protected]=16950 £ ic 5929948/5946898

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15/03/1989

Particulars of contract relating to shares

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14/03/1989

Conve

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04/03/1989

Listing of particulars

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03/03/1989

Wd 10/02/89 ad 12/01/89--------- £ si [email protected]=22536 £ ic 5907412/5929948

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28/02/1989

Wd 16/02/89 ad 06/02/89--------- premium £ si [email protected]=14175 £ ic 5893237/5907412

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28/02/1989

Wd 15/02/89 ad 20/10/88--------- premium £ si [email protected]=265844 £ ic 5627393/5893237

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28/02/1989

Resolutions

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28/02/1989

Nc inc already adjusted

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28/02/1989

Resolutions

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28/02/1989

Nc inc already adjusted

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28/02/1989

Resolutions

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17/02/1989

Wd 01/02/89 ad 09/01/89--------- premium £ si [email protected]=16500 £ ic 5610893/5627393

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17/02/1989

Wd 01/02/89 ad 06/01/89--------- premium £ si [email protected]=7696 £ ic 5603197/5610893

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06/02/1989

Return made up to 30/12/88; bulk list available separately

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13/01/1989

Wd 13/12/88 ad 14/12/88--------- premium £ si [email protected]=21774 £ ic 5581423/5603197

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03/01/1989

Full group accounts made up to 1988-08-31

View PDF (24 pages)

08/12/1988

Director resigned

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08/12/1988

Wd 22/11/88 ad 15/11/88--------- £ si [email protected]=69888 £ ic 5511535/5581423

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08/06/1988

New director appointed

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04/03/1988

Full group accounts made up to 1987-08-31

View PDF (36 pages)

12/02/1988

Return made up to 11/12/87; bulk list available separately

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06/11/1987

Location of register of members (non legible)

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26/09/1987

Return of allotments

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25/08/1987

Resolutions

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25/08/1987

Reduction of iss capital and minute (oc)

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17/08/1987

Return of allotments

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04/08/1987

Certificate of reduction of share premium

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15/06/1987

Return of allotments

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23/04/1987

Return of allotments

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15/04/1987

Return of allotments

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25/03/1987

Return of allotments

View PDF (2 pages)

18/03/1987

Return of allotments

View PDF (2 pages)

05/03/1987

Return of allotments

View PDF (2 pages)

27/02/1987

Group of companies' accounts made up to 1986-08-31

View PDF (35 pages)

20/02/1987

Return made up to 12/12/86; full list of members

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30/12/1986

Return of allotments

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25/11/1986

Return of allotments

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11/11/1986

Return of allotments

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03/10/1986

Registered office changed on 03/10/86 from: fisher house, 35 high street, ascot, berkshire SL5 7HG

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30/07/1986

Return of allotments

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08/07/1986

Gazettable document

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04/07/1986

Return of allotments

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17/06/1986

Return of allotments

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15/05/1986

Return of allotments

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30/04/1986

Secretary resigned;new secretary appointed

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09/01/1986

Accounts made up to 1985-08-31

View PDF (32 pages)

14/02/1985

Accounts made up to 1984-08-31

View PDF (25 pages)

11/10/1984

Accounts made up to 1983-08-25

View PDF (19 pages)

12/03/1982

Accounts

View PDF (14 pages)

05/02/1981

Accounts made up to 1980-08-28

View PDF (14 pages)

25/04/1980

Accounts made up to 2079-08-31

View PDF (17 pages)

28/02/1979

Accounts made up to 2079-02-28

View PDF (13 pages)

12/01/1978

Accounts made up to 2077-05-31

View PDF (15 pages)

02/12/1976

Accounts made up to 2076-05-31

View PDF (15 pages)

17/03/1976

Accounts made up to 2075-05-31

View PDF (13 pages)

07/10/1974

Accounts made up to 2074-05-31

View PDF (10 pages)

20/09/1973

Accounts made up to 2073-05-31

View PDF (11 pages)

06/02/1961

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2001

Last change occurred

31/08/2001

Accounts

Total Exemption Full

Last made up date

31/08/2001

Next account date

31/08/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saphir, Nicholas Peter George	Director	16/02/1993 - 31/12/1997	20
Woodhouse, Christopher Kevin	Director	19/07/1999 - 20/02/2001	120
Meller, David Brian	Director	19/02/2001 - Present	46
Templeman, Miles Howard	Director	12/09/1994 - 27/04/2000	22
Jarvis, David William	Director	12/12/2001 - 31/08/2002	10

Persons with Significant Control

No PSC data available.

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Description

About ALBERT FISHER GROUP PLC(THE)

ALBERT FISHER GROUP PLC(THE) is an(a) Dissolved company incorporated on 06/02/1961 with the registered office located at Kpmg, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT FISHER GROUP PLC(THE)?

ALBERT FISHER GROUP PLC(THE) is currently Dissolved. It was registered on 06/02/1961 and dissolved on 06/03/2012.

Where is ALBERT FISHER GROUP PLC(THE) located?

ALBERT FISHER GROUP PLC(THE) is registered at Kpmg, 8 Salisbury Square, London EC4Y 8BB.

What does ALBERT FISHER GROUP PLC(THE) do?

ALBERT FISHER GROUP PLC(THE) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALBERT FISHER GROUP PLC(THE)?

The latest filing was on 06/03/2012: Final Gazette dissolved via compulsory strike-off.