| Company Name | Fishers Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02403955 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1989(34 years, 9 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Ann Elizabeth Fisher |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 02 April 2013) |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Stockton Lane York North Yorkshire YO3 9UB |
| Director Name | David Stanley Fisher |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Stockton Lane York North Yorkshire YO3 9UB |
| Secretary Name | Ann Elizabeth Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Stockton Lane York North Yorkshire YO3 9UB |
| Director Name | Mark Fisher |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 10 years (resigned 26 October 2001) |
| Role | Company Director |
| Correspondence Address | 52 Broadway York North Yorkshire YO1 4JX |
Location
| Registered Address | 8 Marsden Business Park York North Yorkshire YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 25 at £1 | Elizabeth Fisher 25.00% Ordinary |
|---|---|
| 25 at £1 | Jan Fisher 25.00% Ordinary |
| 25 at £1 | Mark Fisher 25.00% Ordinary |
| 25 at £1 | Stanley Fisher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,382 |
| Cash | £9,590 |
| Current Liabilities | £14,521 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 21 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 31 October 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 27 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 17 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 13 December 1999 | Return made up to 26/10/99; full list of members
|
| 13 December 1999 | Return made up to 26/10/99; full list of members (8 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 23 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 12 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |