| Company Name | Idwal Fisher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628218 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 9 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Engbert Willem Hendrik Bronsvoort |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Managing Director |
| Correspondence Address | Willem Dreeslaan 31 Doetinchem 7003 Cx Foreign |
| Director Name | Andrew Paul Fisher |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 50 Bradford Road Guiseley Leeds LS20 8NH |
| Director Name | Keith Fisher |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 26 Park Lane Baildon Shipley West Yorkshire BD17 7LQ |
| Director Name | Jan Willem Gerritsen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Managing Director |
| Correspondence Address | Slotlaan 9 Doetinchem 7006 Ha Holland Foreign |
| Director Name | Mr Ir Jan Zikken |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Managing Director |
| Correspondence Address | Bakenbergseweg 272b Arnhem 6816 Pe Foreign |
| Secretary Name | Keith Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(3 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 26 Park Lane Baildon Shipley West Yorkshire BD17 7LQ |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | Geoffrey Martin & Co St James'S House 28 Park Place Leeds West Yorkshire LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,756,593 |
| Gross Profit | £2,584,377 |
| Net Worth | £1,308,239 |
| Cash | £541,169 |
| Current Liabilities | £1,560,625 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2008 | Liquidators statement of receipts and payments to 23 May 2008 (5 pages) |
| 26 March 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Liquidators statement of receipts and payments (8 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: c/0 geoffrey martin & co 30 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 13 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 13 December 1999 | Notice of discharge of Administration Order (3 pages) |
| 3 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 December 1999 | Statement of affairs (8 pages) |
| 3 December 1999 | Resolutions
|
| 2 December 1999 | Notice of discharge of Administration Order (4 pages) |
| 16 November 1999 | Notice of result of meeting of creditors (3 pages) |
| 28 October 1999 | Statement of administrator's proposal (19 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: spartan road low moor bradford BD12 0RY (1 page) |
| 18 August 1999 | Notice of Administration Order (1 page) |
| 18 August 1999 | Administration Order (4 pages) |
| 3 February 1999 | Return made up to 10/07/97; full list of members; amend (8 pages) |
| 3 February 1999 | Return made up to 10/07/98; full list of members (9 pages) |
| 14 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 17 July 1997 | Return made up to 10/07/97; full list of members (8 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 14 July 1996 | Return made up to 10/07/96; change of members (8 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |
| 6 December 1995 | £ ic 900000/600000 01/12/95 £ sr 300000@1=300000 (1 page) |
| 25 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 17 July 1995 | Return made up to 10/07/95; no change of members (6 pages) |