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Home > England & Wales Companies > FISHER GOVERNOR COMPANY LIMITED
Company Information for

FISHER GOVERNOR COMPANY LIMITED

MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX,
Company Registration Number
00473179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fisher Governor Company Ltd
FISHER GOVERNOR COMPANY LIMITED was founded on 1949-09-23 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Fisher Governor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FISHER GOVERNOR COMPANY LIMITED
 
Legal Registered Office
MERIDIAN BUSINESS PARK
MERIDIAN EAST
LEICESTER
LEICESTERSHIRE
LE19 1UX
Other companies in LE19
 
Filing Information
Company Number 00473179
Company ID Number 00473179
Date formed 1949-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts DORMANT
Last Datalog update: 2018-02-07 08:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHER GOVERNOR COMPANY LIMITED
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Company Officers of FISHER GOVERNOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES COLLIS
 Director 2006-04-21
JEREMY ROWLEY
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA FIELD
 Company Secretary 2008-12-01 2016-09-30
NEALE PRESTON FINDLEY
 Director 2010-05-11 2011-09-01
PETER GEORGE CHAPMAN
 Director 2000-05-31 2009-08-25
WILLIAM LYALL
 Company Secretary 2001-01-31 2008-12-02
JONATHAN RICHARD PEACOCK
 Director 2000-05-31 2006-04-21
JEFFREY JOHN YOUNG
 Company Secretary 1999-11-15 2001-01-31
DAVID ANTHONY NOONAN
 Director 1999-11-25 2000-06-01
PAUL RICHARD SHUTER
 Director 1997-01-01 2000-06-01
NEALE PRESTON FINDLEY
 Company Secretary 1997-01-01 1998-05-26
NEALE PRESTON FINDLEY
 Director 1996-07-30 1998-05-26
TADEUSZ JAN JARMOLKIEWICZ
 Company Secretary 1992-07-22 1997-01-01
TADEUSZ JAN JARMOLKIEWICZ
 Director 1992-07-22 1997-01-01
MARK DAVID THOMAS
 Director 1994-09-21 1996-07-30
GARY EDWARD STAULIS
 Director 1993-04-06 1994-09-21
OWEN FALLON
 Director 1992-03-09 1993-04-06
JONNIE EUGENE VANTYGHEM
 Company Secretary 1992-03-09 1992-07-22
JONNIE EUGENE VANTYGHEM
 Director 1992-03-09 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES COLLIS EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JULIAN JAMES COLLIS FARRIS ENGINEERING LIMITED Director 2006-04-21 CURRENT 1958-11-04 Active - Proposal to Strike off
JULIAN JAMES COLLIS FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2006-04-21 CURRENT 1993-10-27 Active - Proposal to Strike off
JULIAN JAMES COLLIS FISHER CONTROLS LIMITED Director 2006-04-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JULIAN JAMES COLLIS EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2006-04-21 CURRENT 1993-10-27 Active
JEREMY ROWLEY FISHER CONTROLS LIMITED Director 2017-11-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JEREMY ROWLEY K CONTROLS LIMITED Director 2016-01-29 CURRENT 1969-05-02 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 1981-11-12 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY TRUSTEES LIMITED Director 2016-01-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JEREMY ROWLEY METCO SERVICES LIMITED Director 2014-02-20 CURRENT 1993-01-25 Active
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2014-02-11 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS LIMITED Director 2014-02-11 CURRENT 1985-10-29 Dissolved 2015-10-20
JEREMY ROWLEY HYTORK CONTROLS LIMITED Director 2014-02-11 CURRENT 1992-04-16 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK SERVICES LIMITED Director 2014-02-11 CURRENT 1997-05-02 Dissolved 2017-07-04
JEREMY ROWLEY EL-O-MATIC LIMITED Director 2014-02-11 CURRENT 1985-11-14 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS UK LIMITED Director 2014-02-11 CURRENT 1964-08-11 Active
JEREMY ROWLEY BETTIS HOLDINGS LIMITED Director 2014-02-11 CURRENT 1996-07-12 Active
JEREMY ROWLEY HYTORK INTERNATIONAL LTD Director 2014-02-11 CURRENT 1973-11-02 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED Director 2013-06-25 CURRENT 1991-01-31 Active
JEREMY ROWLEY DMCO HOLDING LIMITED Director 2013-06-01 CURRENT 1970-02-03 Active
JEREMY ROWLEY GREENFIELD (UK) LIMITED Director 2013-06-01 CURRENT 1990-02-09 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK UK LIMITED Director 2013-06-01 CURRENT 1984-07-06 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1999-12-29 Dissolved 2014-07-15
JEREMY ROWLEY F-R PROPERTIES (UK) LIMITED Director 2011-09-01 CURRENT 2000-06-20 Dissolved 2014-07-15
JEREMY ROWLEY FARRIS ENGINEERING LIMITED Director 2011-09-01 CURRENT 1958-11-04 Active - Proposal to Strike off
JEREMY ROWLEY FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2011-09-01 CURRENT 1993-10-27 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JEREMY ROWLEY DANIEL INDUSTRIES LIMITED Director 2011-09-01 CURRENT 1997-02-05 Active - Proposal to Strike off
JEREMY ROWLEY TOPWORX UK LIMITED Director 2011-09-01 CURRENT 2006-12-06 Active - Proposal to Strike off
JEREMY ROWLEY DMCO UK HOLDING LIMITED Director 2011-09-01 CURRENT 1996-05-09 Active
JEREMY ROWLEY SPECTRA-TEK INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 1990-04-26 Active
JEREMY ROWLEY SPECTRA-TEK HOLDINGS LIMITED Director 2011-09-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED Director 2011-08-09 CURRENT 1999-05-20 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2011-08-09 CURRENT 1993-10-27 Active
JEREMY ROWLEY ROSEMOUNT TOPCO LIMITED Director 2006-02-24 CURRENT 2001-03-30 Active
JEREMY ROWLEY MOBREY OVERSEAS SALES LIMITED Director 2005-07-15 CURRENT 1993-09-15 Dissolved 2014-12-30
JEREMY ROWLEY ROSEMOUNT MEASUREMENT LIMITED Director 2005-07-15 CURRENT 1934-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-30DS01Application to strike the company off the register
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2016-10-19TM02Termination of appointment of Teresa Field on 2016-09-30
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0109/03/15 ANNUAL RETURN FULL LIST
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-02AR0109/03/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-22AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-06AR0109/03/11 ANNUAL RETURN FULL LIST
2011-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MS TERESA FIELD on 2010-10-01
2010-05-19AP01DIRECTOR APPOINTED MR NEALE PRESTON FINDLEY
2010-04-29CH01Director's details changed for Mr Julian James Collis on 2009-10-01
2010-04-07AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-07AD03Register(s) moved to registered inspection location
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES COLLIS / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 06/04/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-05288bAPPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN
2009-04-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08288aSECRETARY APPOINTED TERESA FIELD
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
2008-03-28363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-14363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-04363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: FISHER-ROSEMOUNT LIMITED HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SH
2002-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-21363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-05363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-27288bSECRETARY RESIGNED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-23288aNEW DIRECTOR APPOINTED
2000-06-15288bDIRECTOR RESIGNED
2000-06-15288bDIRECTOR RESIGNED
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-10363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-01-05288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/99
1999-03-23363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FISHER GOVERNOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER GOVERNOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISHER GOVERNOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER GOVERNOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FISHER GOVERNOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER GOVERNOR COMPANY LIMITED
Trademarks
We have not found any records of FISHER GOVERNOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER GOVERNOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FISHER GOVERNOR COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FISHER GOVERNOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER GOVERNOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER GOVERNOR COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE19 1UX