Ray Fisher Construction Limited

Company Name	Ray Fisher Construction Limited
Company Status	Dissolved
Company Number	03588924
Category	Private Limited Company
Incorporation Date	26 June 1998(25 years, 10 months ago)
Dissolution Date	28 October 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Raymond Paul Fisher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	21 Monton Avenue Monton Eccles M30 9HS

Secretary Name	Mr Graham Edward Fisher
Nationality	British
Status	Closed
Appointed	20 March 2007(8 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 28 October 2016)
Role	Accountant
Correspondence Address	557 Barton Lane Eccles Manchester M30 0HY

Director Name	Eric Coletrup
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Builder
Correspondence Address	66 Half Edge Lane Eccles Manchester M30 9BA

Director Name	Josephine Marie Doherty
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Personal Assistant
Correspondence Address	9 Argosy Drive Peel Garden Eccles Manchester M30 7NE

Secretary Name	Brenda Brown
Nationality	British
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Bedford Drive Timperley Altrincham Cheshire WA15 7XB

Director Name	Paul David Hadcock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 December 2006)
Role	Wall And Floor Tiler
Correspondence Address	16 Park Drive Eccles Manchester M30 9JR

Director Name	John Arthur Dawes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2006)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	94 Cholmondeley Road Salford Lancashire M6 8PU

Secretary Name	Paul David Hadcock
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	16 Park Drive Eccles Manchester M30 9JR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2006
Net Worth	£205,833
Cash	£612
Current Liabilities	£484,511

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 October 2016	Final Gazette dissolved following liquidation (1 page)
28 October 2016	Final Gazette dissolved following liquidation (1 page)
28 July 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 July 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 2016	Liquidators' statement of receipts and payments to 12 February 2016 (5 pages)
21 June 2016	Liquidators' statement of receipts and payments to 12 February 2016 (5 pages)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
17 November 2015	Liquidators' statement of receipts and payments to 12 February 2015 (5 pages)
17 November 2015	Liquidators statement of receipts and payments to 12 February 2015 (5 pages)
17 November 2015	Liquidators' statement of receipts and payments to 12 August 2015 (5 pages)
17 November 2015	Liquidators statement of receipts and payments to 12 August 2015 (5 pages)
17 November 2015	Liquidators' statement of receipts and payments to 12 August 2015 (5 pages)
17 November 2015	Liquidators' statement of receipts and payments to 12 February 2015 (5 pages)
27 February 2014	Liquidators' statement of receipts and payments to 12 February 2014 (5 pages)
27 February 2014	Liquidators' statement of receipts and payments to 12 February 2014 (5 pages)
27 February 2014	Liquidators statement of receipts and payments to 12 February 2014 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 12 August 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 12 August 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 12 August 2013 (5 pages)
1 March 2013	Liquidators' statement of receipts and payments to 12 February 2013 (5 pages)
1 March 2013	Liquidators' statement of receipts and payments to 12 February 2013 (5 pages)
1 March 2013	Liquidators statement of receipts and payments to 12 February 2013 (5 pages)
23 August 2012	Liquidators statement of receipts and payments to 12 August 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 12 August 2012 (5 pages)
23 August 2012	Liquidators' statement of receipts and payments to 12 August 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 12 February 2012 (5 pages)
24 February 2012	Liquidators' statement of receipts and payments to 12 February 2012 (5 pages)
24 February 2012	Liquidators statement of receipts and payments to 12 February 2012 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
22 August 2011	Liquidators' statement of receipts and payments to 12 August 2011 (5 pages)
22 August 2011	Liquidators statement of receipts and payments to 12 August 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
2 March 2011	Liquidators statement of receipts and payments to 12 February 2011 (5 pages)
2 March 2011	Liquidators' statement of receipts and payments to 12 February 2011 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
1 September 2010	Liquidators' statement of receipts and payments to 12 August 2010 (5 pages)
1 September 2010	Liquidators statement of receipts and payments to 12 August 2010 (5 pages)
26 February 2010	Liquidators statement of receipts and payments to 12 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
26 February 2010	Liquidators' statement of receipts and payments to 12 February 2010 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 12 August 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 12 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 12 August 2009 (5 pages)
11 September 2008	Notice of appointment of receiver or manager (1 page)
11 September 2008	Notice of appointment of receiver or manager (1 page)
20 August 2008	Appointment of a voluntary liquidator (1 page)
20 August 2008	Registered office changed on 20/08/2008 from unit 3 king william street salford manchester M50 3ZP (1 page)
20 August 2008	Statement of affairs with form 4.19 (11 pages)
20 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-13 (1 page)
20 August 2008	Appointment of a voluntary liquidator (1 page)
20 August 2008	Statement of affairs with form 4.19 (11 pages)
20 August 2008	Registered office changed on 20/08/2008 from unit 3 king william street salford manchester M50 3ZP (1 page)
9 August 2007	Return made up to 26/06/07; no change of members (6 pages)
9 August 2007	Return made up to 26/06/07; no change of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
3 July 2006	Return made up to 26/06/06; full list of members (8 pages)
3 July 2006	Return made up to 26/06/06; full list of members (8 pages)
15 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 June 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2005	New secretary appointed (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
5 August 2004	Return made up to 26/06/04; full list of members (7 pages)
20 June 2003	Return made up to 26/06/03; full list of members (7 pages)
20 June 2003	Return made up to 26/06/03; full list of members (7 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
27 September 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
11 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
11 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
28 June 2001	Return made up to 26/06/01; full list of members (6 pages)
28 June 2001	Return made up to 26/06/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
12 July 2000	Return made up to 26/06/00; full list of members (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: st james building 65/89 oxford street manchester lancashire M1 6EG (1 page)
24 May 2000	Registered office changed on 24/05/00 from: st james building 65/89 oxford street manchester lancashire M1 6EG (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
31 August 1999	Return made up to 26/06/99; full list of members (6 pages)
31 August 1999	Return made up to 26/06/99; full list of members (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: c/o moores rowland steam packet house 76 cross street manchester M2 4JG (1 page)
2 August 1999	Registered office changed on 02/08/99 from: c/o moores rowland steam packet house 76 cross street manchester M2 4JG (1 page)
30 July 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
30 July 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
26 June 1998	Incorporation (11 pages)
26 June 1998	Incorporation (11 pages)

Ray Fisher Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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