Fisherman's Basket Limited(The)

00193439

Company Name	Fisherman's Basket Limited(The)
Directors	George Stuart Grindley Brown and Ian Jardine Mackechnie
Company Status	Dissolved
Company Number	00193439
Category	Private Limited Company
Incorporation Date	30 October 1923(99 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 July 1994(70 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Scottish
Status	Current
Appointed	31 July 1994(70 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Current
Appointed	31 July 1994(70 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	William Campbell
Date of Birth	March 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	63 Park Avenue Orpington Kent BR6 9EG

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Director Name	John Patrick Stone
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 April 1994)
Role	Manager
Correspondence Address	65 Bradmore Way Coulsdon Surrey CR5 1PE

Secretary Name	Margaret Crowe
Nationality	British
Status	Resigned
Appointed	17 April 1992(68 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 April 1994)
Role	Company Director
Correspondence Address	The Gatehouse 16 Arlington Street London SW1A 1RD

Secretary Name	Joseph Roger John Lucas
Nationality	British
Status	Resigned
Appointed	18 April 1994(70 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (27 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 1996	Dissolved (1 page)
4 December 1995	Return of final meeting in a members' voluntary winding up (6 pages)
16 May 1995	Registered office changed on 16/05/95 from: linton park linton maidstone kent ME17 4AB (1 page)
15 May 1995	Appointment of a voluntary liquidator (2 pages)
15 May 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 May 1995	Declaration of solvency (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (7 pages)
30 April 1995	Return made up to 17/04/95; full list of members (12 pages)

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