| Company Name | M & W Fisher Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623318 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1959(64 years ago) |
| Dissolution Date | 6 May 2014 (8 years, 10 months ago) |
| Previous Name | Wm.E.Fisher & Son(Wigan)Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Maureen Anna Fisher |
|---|---|
| Date of Birth | November 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 3 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
| Secretary Name | Mrs Maureen Fisher |
|---|---|
| Status | Closed |
| Appointed | 14 March 2011(52 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 3 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
| Director Name | Mr William Edwin Fisher |
|---|---|
| Date of Birth | October 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 14 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
| Secretary Name | Mr William Edwin Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 14 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
Location
| Registered Address | 3 Hall Lane Grove Hindley Wigan Lancashire WN2 2SD |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
Shareholders
| 3k at £1 | M.a. Fisher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 19 November 2012 | Previous accounting period extended from 2 April 2012 to 30 June 2012 (1 page) |
| 19 November 2012 | Previous accounting period extended from 2 April 2012 to 30 June 2012 (1 page) |
| 19 November 2012 | Previous accounting period extended from 2 April 2012 to 30 June 2012 (1 page) |
| 19 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Appointment of Mrs Maureen Fisher as a secretary (1 page) |
| 20 April 2011 | Termination of appointment of William Fisher as a director (1 page) |
| 20 April 2011 | Termination of appointment of William Fisher as a secretary (1 page) |
| 20 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Appointment of Mrs Maureen Fisher as a secretary (1 page) |
| 20 April 2011 | Termination of appointment of William Fisher as a director (1 page) |
| 20 April 2011 | Termination of appointment of William Fisher as a secretary (1 page) |
| 20 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr William Edwin Fisher on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Maureen Anna Fisher on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr William Edwin Fisher on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mrs Maureen Anna Fisher on 27 January 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 20 April 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2002 | Return made up to 25/01/02; full list of members
|
| 6 February 2002 | Return made up to 25/01/02; full list of members
|
| 14 November 2001 | Company name changed wm.E.fisher & son(wigan)LIMITED\certificate issued on 14/11/01 (2 pages) |
| 14 November 2001 | Company name changed wm.E.fisher & son(wigan)LIMITED\certificate issued on 14/11/01 (2 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 April 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 May 1995 | Resolutions
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| 31 May 1995 | Resolutions
|