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S.FISHER(BURLINGTON ARCADE)LIMITED

Learn more about S.FISHER(BURLINGTON ARCADE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP

S.FISHER(BURLINGTON ARCADE)LIMITED on the map

Company type: Private Limited Company
Company number: 00639032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
last member list: 1997.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
Company S.FISHER(BURLINGTON ARCADE)LIMITED is a Private Limited Company, registration number 00639032, established in United Kingdom on the 7. October 1959. The company was dissolved. The company has been in business for 57 years and 1 month. The company is based on CONDUIT HOUSE, 24 CONDUIT PLACE, LONDON, W2 1EP. Business of the company S.FISHER(BURLINGTON ARCADE)LIMITED by SIC and NACE code is "5242 - Retail sale of clothing". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2001.01.30. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.04.19. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.19
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.25
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.06
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.05.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 22/23 BURLINGTON ARCADE, PICCADILLY, LONDON W1V 9AB
Form type: 287
Date: 1998.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/94
Form type: ELRES
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/94
Document type: ANNOTATION
Date: 1995.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.05

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Company directors and board members:

BEKAY SECRETARIES LIMITED (dissolve)
Secretary, 1998.02.05
CONDUIT HOUSE 24 CONDUIT PLACE , LONDON
W2 1EP
JEAN AMOR MEGHRICHE (dissolve)
Director, 1991.03.31
8 YEW WALK , HARROW ON THE HILL
HA1 3EJ, MIDDLESEX
JEAN AMOR MEGHRICHE (dissolve)
Secretary, 1991.03.31 - 1998.02.05
8 YEW WALK , HARROW ON THE HILL
HA1 3EJ, MIDDLESEX
FREDA FISHER (dissolve)
Director, SECRETARY, 1991.03.31 - 1993.06.02
39 DORSET DRIVE CANNONS PARK , EDGWARE
HA8 7NT, MIDDLESEX
LIONEL FISHER (dissolve)
Director, 1991.03.31 - 1997.10.25
22 GREYS HILL , HENLEY UPON THAMES
RG9 1SJ, OXON

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Information about the Private Limited Company S.FISHER(BURLINGTON ARCADE)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data