Fisher Booth & Clark Holdings Limited

General information

Name:

Fisher Booth & Clark Holdings Ltd

Office Address:

Tower House Lucy Tower Street LN1 1XW Lincoln

Number: 08792719

Incorporation date: 2013-11-27

Dissolution date: 2020-01-21

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the start of Fisher Booth & Clark Holdings Limited, a firm which was located at Tower House, Lucy Tower Street in Lincoln. It was created on Wednesday 27th November 2013. The company's registered no. was 08792719 and its post code was LN1 1XW. This firm had existed in this business for approximately seven years until Tuesday 21st January 2020. Registered as Paers I-patient, this company used the name up till 2016, the year it was changed to Fisher Booth & Clark Holdings Limited.

The info we gathered describing this company's management reveals that the last three directors were: Simon B., Lachlan C. and Brian F. who became the part of the company on Wednesday 27th November 2013.

Lachlan C. was the individual who controlled this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Fisher Booth & Clark Holdings Limited 2016-10-27
  • Paers I-patient Ltd 2013-11-27

Financial data based on annual reports

Company staff

Brian F.

Role: Secretary

Appointed: 27 November 2013

Latest update: 27 March 2024

Simon B.

Role: Director

Appointed: 27 November 2013

Latest update: 27 March 2024

Lachlan C.

Role: Director

Appointed: 27 November 2013

Latest update: 27 March 2024

Brian F.

Role: Director

Appointed: 27 November 2013

Latest update: 27 March 2024

People with significant control

Lachlan C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 11 December 2019
Confirmation statement last made up date 27 November 2018
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 7 April 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 January 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 May 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 2 February 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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