Kershaw-Fisher (Coventry) Limited

Company Name	Kershaw-Fisher (Coventry) Limited
Company Status	Dissolved
Company Number	03024822
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Kershaw-Fisher (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
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 Margaret Kershaw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 The Balk Batley West Yorkshire WF17 0AH

Director Name	Mr John Barry Kershaw
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 24 May 2005)
Role	Company Director
Correspondence Address	5 The Balk Batley West Yorkshire WF17 0AH

Secretary Name	Mrs Margaret Kershaw
Nationality	British
Status	Closed
Appointed	31 March 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 24 May 2005)
Role	Company Director
Correspondence Address	5 The Balk Batley West Yorkshire WF17 0AH

Secretary Name	Patrick Vine
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	46 Nab Lane Shipley West Yorkshire BD18 4HH

Secretary Name	Michael John Bolton
Nationality	British
Status	Resigned
Appointed	04 March 1996(1 year after company formation)
Appointment Duration	6 years (resigned 29 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Millstone Rise Liversedge West Yorkshire WF15 7BW

Director Name	Michael John Bolton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Millstone Rise Liversedge West Yorkshire WF15 7BW

Director Name	Alec Fisher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	5 Welland Court Higham Barnsley South Yorkshire S75 1PZ

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Units 7 & 8 Brow Mills Industrial Estate Brighouse Road Hipperholme Halifax HX3 8EF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Hipperholme and Lightcliffe
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
24 December 2004	Application for striking-off (1 page)
25 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 April 2003	Return made up to 22/02/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 June 2002 (13 pages)
18 September 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
11 July 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
26 March 2001	Return made up to 22/02/01; full list of members (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (13 pages)
15 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1999	Full accounts made up to 31 March 1999 (13 pages)
8 July 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
15 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
25 March 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1999	Company name changed kershaw-fisher (uk) LIMITED\certificate issued on 12/02/99 (2 pages)
29 June 1998	Full accounts made up to 28 February 1998 (4 pages)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
15 December 1997	Full accounts made up to 28 February 1997 (4 pages)
24 March 1997	Return made up to 22/02/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 29 February 1996 (2 pages)
20 March 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Secretary resigned (6 pages)
20 March 1996	New secretary appointed (2 pages)

Kershaw-Fisher (Coventry) Limited

Business Activity

Directors

Location

Accounts

Filing History

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