Fischer And Porter Limited

Company Name	Fischer And Porter Limited
Directors	William McLaughlin and John Telfer Sinclair
Company Status	Dissolved
Company Number	00457068
Category	Private Limited Company
Incorporation Date	30 June 1948(75 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	05 April 2002(53 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(55 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(56 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Jay Henry Tolson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	President
Correspondence Address	352 Chamounix Road St Davids Pennsylvania 19087 Foreign

Director Name	Geoffrey Harold Sayer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	-91 years, 11 months (resigned 13 December 1901)
Role	Company Executive Vice-President
Correspondence Address	1616 Kings Mill Road PO Box 248 Gwynedd Valley Pennsylvania Foreign

Director Name	Gill David Gysburn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Managing Director
Correspondence Address	Bridekirk Cockermouth Cumbria CA13 0PF

Director Name	Henry Donald Thomson Fairfield
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Production & Engineering Director
Correspondence Address	17 Ruskin Drive Whitehaven Cumbria CA28 6TB

Director Name	Den Hert Cesar
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Company Vice President
Correspondence Address	Zinkvaallaan 17 B-2620 Hemiksem Foreign

Secretary Name	David Joseph William Kelly
Nationality	British
Status	Resigned
Appointed	17 December 1991(43 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	47 Elizabeth Crescent Whitehaven Cumbria CA28 6JQ

Director Name	Edward Joseph Hochreiter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1992(43 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 1994)
Role	President & Chief Operating Officer
Correspondence Address	6 Sandy Lane Greenwich Connecticut 06831 Foreign

Director Name	Michael William Mason
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(46 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Willow Cottage 70 Wellington Road Muxton Telford Salop TF2 8NZ

Director Name	Antonio Cavo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 1994(46 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1999)
Role	President
Correspondence Address	Via Puccini 2 Genova 16154

Director Name	Franco De Benedetti
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 1994(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 1998)
Role	President
Correspondence Address	Via Paolo Boselli 28/007 Genova

Director Name	Vincenzo Cannatelli
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 1994(46 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1999)
Role	Managing Director
Correspondence Address	923 5th Avenue Apartment 14d New York New York 10021 Foreign

Director Name	Livio Gallo
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 May 1998(49 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1999)
Role	Area Vice President
Correspondence Address	Via Cagliero 8 Milan 20125 Italy Foreign

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(51 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Group Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	16 June 2000(51 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Group Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£247,000
Current Liabilities	£247,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2007	Dissolved (1 page)
28 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2007	Liquidators statement of receipts and payments (6 pages)
30 March 2007	Liquidators statement of receipts and payments (6 pages)
29 March 2006	Registered office changed on 29/03/06 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page)
20 March 2006	Appointment of a voluntary liquidator (1 page)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 March 2006	Declaration of solvency (3 pages)
1 February 2006	Return made up to 17/12/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 17/12/04; full list of members (7 pages)
17 November 2004	New director appointed (1 page)
18 October 2004	New director appointed (1 page)
18 October 2004	Director resigned (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2000 (8 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
18 December 2001	Return made up to 17/12/01; full list of members (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: salterbeck trading estate, workington, cumberland CA14 5DS (1 page)
30 January 2001	Return made up to 17/12/00; full list of members (6 pages)
21 August 2000	New secretary appointed;new director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (17 pages)
1 March 2000	Full accounts made up to 31 December 1998 (19 pages)
27 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 1999	Return made up to 17/12/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (18 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Director resigned (1 page)
5 January 1998	Return made up to 17/12/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 31 December 1996 (18 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Memorandum and Articles of Association (4 pages)
24 December 1996	Return made up to 17/12/96; no change of members (4 pages)
27 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Full accounts made up to 31 December 1994 (18 pages)

Fischer And Porter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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