Fishergate Properties Limited

Company Name	Fishergate Properties Limited
Company Status	Dissolved
Company Number	00273294
Category	Private Limited Company
Incorporation Date	23 February 1933(91 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(73 years after company formation)
Appointment Duration	5 years, 10 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(73 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	05 April 2006(73 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Philip Foster
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(58 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Director Name	Mr David George Middleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(58 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2002)
Role	Accountant
Correspondence Address	2a Bernard Close New Rackheath Norwich NR13 6QS

Secretary Name	David George Middleton
Nationality	British
Status	Resigned
Appointed	15 May 1991(58 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Malvern 13 Valley Side Road Norwich Norfolk NR1 4LD

Director Name	Jeremy Francis Clark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(59 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1996)
Role	Accountant
Correspondence Address	13 Potters Crescent Great Moulton Norwich Norfolk NR15 2HL

Secretary Name	Jeremy Francis Clark
Nationality	British
Status	Resigned
Appointed	18 December 1992(59 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	13 Potters Crescent Great Moulton Norwich Norfolk NR15 2HL

Secretary Name	Mark Wasden
Nationality	British
Status	Resigned
Appointed	05 June 1996(63 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mark Wasden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(63 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 April 2006)
Role	Accountant
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mr Michael James Clayton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(69 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	The Old Mill Ireby Wigton Cumbria CA7 1DS

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(72 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
2 September 2011	Application to strike the company off the register (3 pages)
2 September 2011	Application to strike the company off the register (3 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1 (5 pages)
23 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1 (5 pages)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Co authorised to return the reserve arising from reduction to shareholders 13/10/2010 (1 page)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Solvency statement dated 13/10/10 (1 page)
1 November 2010	Solvency Statement dated 13/10/10 (1 page)
1 November 2010	Statement of capital on 1 November 2010 GBP 1 (4 pages)
1 November 2010	Statement by directors (1 page)
1 November 2010	Resolutions RES13 ‐ Co authorised to return the reserve arising from reduction to shareholders 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2010	Statement by Directors (1 page)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2009	Return made up to 14/05/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 January 2009	Accounts made up to 31 December 2008 (8 pages)
19 May 2008	Return made up to 15/05/08; full list of members (3 pages)
19 May 2008	Return made up to 15/05/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
8 January 2008	Accounts made up to 31 December 2007 (8 pages)
20 June 2007	Return made up to 15/05/07; no change of members (7 pages)
20 June 2007	Return made up to 15/05/07; no change of members 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
18 June 2007	Accounts made up to 31 December 2006 (8 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Return made up to 15/05/06; full list of members (8 pages)
6 June 2006	Return made up to 15/05/06; full list of members (8 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
26 October 2005	Accounts made up to 31 December 2004 (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 June 2005	Return made up to 15/05/05; full list of members (2 pages)
1 June 2005	Return made up to 15/05/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (17 pages)
6 November 2003	Full accounts made up to 31 December 2002 (17 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 15/05/03; full list of members (7 pages)
8 June 2003	Return made up to 15/05/03; full list of members (7 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
9 January 2003	Particulars of mortgage/charge (12 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
9 January 2003	Particulars of mortgage/charge (11 pages)
9 January 2003	Particulars of mortgage/charge (10 pages)
9 January 2003	Particulars of mortgage/charge (11 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
12 November 2002	Declaration of assistance for shares acquisition (17 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2002	Particulars of mortgage/charge (9 pages)
4 October 2002	Particulars of mortgage/charge (9 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
10 June 2002	Return made up to 15/05/02; full list of members (7 pages)
10 June 2002	Return made up to 15/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Return made up to 15/05/01; full list of members (6 pages)
18 June 2001	Return made up to 15/05/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 15/05/99; full list of members (6 pages)
14 June 1999	Return made up to 15/05/99; full list of members (6 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 15/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Return made up to 15/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (14 pages)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Return made up to 15/05/97; no change of members (4 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
5 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Return made up to 15/05/96; full list of members (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (14 pages)
3 June 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 June 1995	Return made up to 15/05/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (14 pages)
10 May 1995	Full accounts made up to 31 December 1994 (14 pages)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
18 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1989	Declaration of assistance for shares acquisition (3 pages)
18 May 1989	Declaration of assistance for shares acquisition (3 pages)
20 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1989	Declaration of satisfaction of mortgage/charge (1 page)

Fishergate Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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