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M.FISHER(LONDON PROPERTIES)LIMITED

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

Company details

GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB

M.FISHER(LONDON PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00641348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.05
dissolution date: 2012.08.07
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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Find out more information about M.FISHER(LONDON PROPERTIES)LIMITED. Our website makes it possible to view other available documents related to M.FISHER(LONDON PROPERTIES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.12
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.30
Form type: LATEST SOC
Document description: 30/01/12 STATEMENT OF CAPITAL;GBP 100
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, SIXTH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/91 FROM:, MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1N 7RJ
Form type: 287
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/89 FROM:, 27 VICTORIA SQUARE, LONDON, SW1W 0RD
Form type: 287
Date: 1989.05.19

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Company directors and board members:

MONTAGUE FISHER (dissolve)
Secretary, 1990.12.31 - 2012.08.07
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
ESTHER FISHER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.08.07
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
MONTAGUE FISHER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.08.07
9 WYKEHAM ROAD HENDON , LONDON
NW4 2TB
MARK ANDREW PEARS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.08.07
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
TREVOR STEVEN PEARS (dissolve)
Director, COMPANY DIRECTOR, 1999.12.15 - 2012.08.07
2 OLD BREWERY MEWS HAMPSTEAD , LONDON
NW3 1PZ
MICHAEL DAVID ALAN KEIDAN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 1998.04.30
15 CROOKED USAGE FINCHLEY , LONDON
N3 3HD
CLARICE TALISMAN PEARS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.08.31
CLIVE HOUSE OLD BREWERY MEWS , LONDON
NW3

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Information about the Private Limited Company M.FISHER(LONDON PROPERTIES)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