Company NameFishers Butchers Limited
Company StatusDissolved
Company Number02403955
CategoryPrivate Limited Company
Incorporation Date13 July 1989(32 years ago)
Dissolution Date2 April 2013 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameAnn Elizabeth Fisher
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(2 years, 3 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleCompany Director And Secretary
Country of ResidenceEngland
Correspondence AddressGlebe Farm Stockton Lane
York
North Yorkshire
YO3 9UB
Director NameDavid Stanley Fisher
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(2 years, 3 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe Farm Stockton Lane
York
North Yorkshire
YO3 9UB
Secretary NameAnn Elizabeth Fisher
NationalityBritish
StatusClosed
Appointed26 October 1991(2 years, 3 months after company formation)
Appointment Duration21 years, 5 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlebe Farm Stockton Lane
York
North Yorkshire
YO3 9UB
Director NameMark Fisher
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(2 years, 3 months after company formation)
Appointment Duration10 years (resigned 26 October 2001)
RoleCompany Director
Correspondence Address52 Broadway
York
North Yorkshire
YO1 4JX

Location

Registered Address8 Marsden Business Park
York
North Yorkshire
YO30 4WX
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Shareholders

25 at £1Elizabeth Fisher
25.00%
Ordinary
25 at £1Jan Fisher
25.00%
Ordinary
25 at £1Mark Fisher
25.00%
Ordinary
25 at £1Stanley Fisher
25.00%
Ordinary

Financials

Year2014
Net Worth-£1,382
Cash£9,590
Current Liabilities£14,521

Accounts

Latest Accounts31 December 2011 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
5 December 2012Application to strike the company off the register (3 pages)
5 December 2012Application to strike the company off the register (3 pages)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
(5 pages)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 100
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages)
4 November 2009Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages)
4 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for David Stanley Fisher on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Ann Elizabeth Fisher on 1 October 2009 (2 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2008Return made up to 26/10/08; full list of members (4 pages)
31 October 2008Return made up to 26/10/08; full list of members (4 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
21 November 2007Return made up to 26/10/07; full list of members (3 pages)
21 November 2007Return made up to 26/10/07; full list of members (3 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 November 2006Return made up to 26/10/06; full list of members (3 pages)
21 November 2006Return made up to 26/10/06; full list of members (3 pages)
27 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
2 November 2005Return made up to 26/10/05; full list of members (3 pages)
2 November 2005Return made up to 26/10/05; full list of members (3 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
11 November 2004Return made up to 26/10/04; full list of members (8 pages)
11 November 2004Return made up to 26/10/04; full list of members (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003Return made up to 26/10/03; full list of members (8 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 October 2003Return made up to 26/10/03; full list of members (8 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
31 October 2002Return made up to 26/10/02; full list of members (8 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
31 October 2002Return made up to 26/10/02; full list of members (8 pages)
1 November 2001Return made up to 26/10/01; full list of members (8 pages)
1 November 2001Return made up to 26/10/01; full list of members (8 pages)
31 October 2001Director resigned (1 page)
31 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001Director resigned (1 page)
31 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
27 November 2000Full accounts made up to 31 December 1999 (9 pages)
27 November 2000Full accounts made up to 31 December 1999 (9 pages)
17 November 2000Return made up to 26/10/00; full list of members (8 pages)
17 November 2000Return made up to 26/10/00; full list of members (8 pages)
13 December 1999Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
(8 pages)
13 December 1999Return made up to 26/10/99; full list of members (8 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
23 November 1998Return made up to 26/10/98; no change of members (4 pages)
23 November 1998Return made up to 26/10/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (12 pages)
29 October 1998Full accounts made up to 31 December 1997 (12 pages)
2 November 1997Return made up to 26/10/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
2 November 1997Return made up to 26/10/97; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (14 pages)
12 November 1996Return made up to 26/10/96; full list of members (6 pages)
12 November 1996Return made up to 26/10/96; full list of members (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (13 pages)
2 November 1996Full accounts made up to 31 December 1995 (13 pages)
15 November 1995Return made up to 26/10/95; no change of members (4 pages)
15 November 1995Return made up to 26/10/95; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)
31 October 1995Full accounts made up to 31 December 1994 (14 pages)