Company NameFisco Electronics Limited
Company StatusDissolved
Company Number00509169
CategoryPrivate Limited Company
Incorporation Date25 June 1952 (68 years, 3 months ago)
Dissolution Date5 July 2005 (15 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMr John Richard Fisher
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(39 years, 6 months after company formation)
Appointment Duration13 years, 6 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Croftdown Road
London
NW5 1EL
Director NameMr Peter Allen Fisher
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(39 years, 6 months after company formation)
Appointment Duration13 years, 6 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHockley Hall Church Road
Hockley
Essex
SS5 6AE
Secretary NameMr Peter Allen Fisher
NationalityBritish
StatusClosed
Appointed31 July 2001(49 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 05 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHockley Hall Church Road
Hockley
Essex
SS5 6AE
Secretary NameDerek Claude Porter
NationalityBritish
StatusResigned
Appointed14 December 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address128 Silverdale Avenue
Westcliff On Sea
Essex
SS0 9BD
Secretary NameRoy Gregory Claydon
NationalityBritish
StatusResigned
Appointed30 August 1996(44 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 2001)
RoleSecretary
Correspondence Address21 Cromwell Road
Brentwood
Essex
CM14 5DT

Location

Registered Address21 Brook Rd
Rayleigh
Essex
SS6 7XD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£305,924
Current Liabilities£305,924

Accounts

Latest Accounts31 March 2003 (17 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
9 February 2005Application for striking-off (1 page)
24 December 2004Return made up to 14/12/04; full list of members (7 pages)
10 January 2004Full accounts made up to 31 March 2003 (8 pages)
31 December 2003Return made up to 14/12/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 March 2002 (7 pages)
9 January 2003Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
(7 pages)
25 March 2002Resolutions
  • RES13 ‐ Appoint auds. 01/03/01
(1 page)
25 March 2002Auditor's resignation (1 page)
8 January 2002Return made up to 14/12/01; full list of members (6 pages)
8 August 2001New secretary appointed (2 pages)
8 August 2001Secretary resigned (1 page)
28 July 2001Full accounts made up to 31 March 2001 (7 pages)
27 December 2000Full accounts made up to 31 March 2000 (7 pages)
20 December 2000Return made up to 14/12/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (10 pages)
17 December 1999Return made up to 14/12/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (10 pages)
10 December 1998Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 February 1997Full accounts made up to 31 March 1996 (9 pages)
24 January 1997Return made up to 14/12/96; full list of members (6 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
4 June 1996Full accounts made up to 31 March 1995 (9 pages)