Fishery Products Of Canada Limited

Company Name	Fishery Products Of Canada Limited
Company Status	Dissolved
Company Number	01341448
Category	Private Limited Company
Incorporation Date	30 November 1977(46 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months 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	Rex Anthony
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 May 2007(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2010)
Role	Company Director
Correspondence Address	179 Waterford Bridge Road St John'S Newfoundland A1e 1c7 Canada

Director Name	John Risley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 May 2007(29 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2010)
Role	Company Director
Correspondence Address	25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada

Secretary Name	He/Vlg Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2008(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 June 2010)
Correspondence Address	Heller Ehrman (Europe) Llp Condor House 10 St Paul S Churchyard London EC4M 8AL

Director Name	Victor Leyland Young
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2001)
Role	Company Officer
Correspondence Address	9 Primrose Place St. John'S Newfoundland A1b 4hz Canada

Director Name	Mr William Edwin Wells
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Officer
Correspondence Address	17 Simms Street St Johns Newfoundland A1b 2al Foreign

Director Name	Mr Alexander Joseph Roche
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2001)
Role	Company Officer
Correspondence Address	310 Waterford Bridge Road St Johns Newfoundland Foreign

Director Name	David George Norris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2001)
Role	Company Officer
Correspondence Address	23 Mountbatten Drive St Johns Newfoundland A1a 371

Director Name	Mr Herbert Marmaduke Clarke
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1992)
Role	Company Officer
Correspondence Address	6 Hawthorne Place St Johns Newfoundland A1a 4h3 Foreign

Secretary Name	Mr Donald Graham Sword
Nationality	British
Status	Resigned
Appointed	26 January 1992(14 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Apt 200 6 Groves Road St Johns Newfoundland A1b 4bl Foreign

Secretary Name	Mr John Milton Green
Nationality	British
Status	Resigned
Appointed	03 July 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	PO Box 5939 St Johns Newfoundland Aic 5x4 Foreign

Secretary Name	Kevin Joseph Coombs
Nationality	British
Status	Resigned
Appointed	03 May 1994(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	7 Clinton Crescent Mount Pearl St Johns Newfoundland A1n 3s3

Director Name	Ronan Cheffins Barnard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(20 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 July 1998)
Role	Company Director
Correspondence Address	2 Windmill Cottages Little Bedwyn Marlborough Wiltshire SN8 3JF

Director Name	Frederick Gordon Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1997(20 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 June 1998)
Role	Company Director
Correspondence Address	14 Holmes Close Hatch Warren Basingstoke Hampshire RG22 4UT

Secretary Name	Mr Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	22 December 1997(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Longparish Andover Hampshire SP11 6QQ

Director Name	Terence Edward Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 1998(20 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2007)
Role	Chartered Accountant
Correspondence Address	12 Jackson Place St John'S New Foundland A1a 5m1 Canada

Director Name	Randolph Bishop
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 2001(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	7 Brighton Place St Johns Newfoundland A1a 4w2 Canada

Director Name	Derrick Rowe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 2001(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	7 Rostellan Place St Johns Newfoundland A1b 2t7 Canada

Director Name	Allan D Rowe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 October 2001(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2003)
Role	Chief Financial Officer
Correspondence Address	109 Rennies Mill Road St Johns Newfoundland A1b 2p1

Director Name	Bernard Beckett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2003(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2006)
Role	Chief Financial Officer
Correspondence Address	16 Circular Road St John'S Newfoundland A1c 2z1 Canada

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 December 2009	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 December 2009 (1 page)
19 December 2009	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 19 December 2009 (1 page)
12 May 2009	Return made up to 06/05/09; full list of members (5 pages)
12 May 2009	Return made up to 06/05/09; full list of members (5 pages)
15 January 2009	Registered office changed on 15/01/2009 from condor house 10 st paul's churchyard london EC4M 8AL (1 page)
15 January 2009	Registered office changed on 15/01/2009 from condor house 10 st paul's churchyard london EC4M 8AL (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
24 July 2008	Secretary appointed he/vlg secretaries LIMITED (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW (1 page)
24 July 2008	Registered office changed on 24/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW (1 page)
24 July 2008	Secretary appointed he/vlg secretaries LIMITED (2 pages)
16 July 2008	Appointment Terminated Secretary speafi LIMITED (1 page)
16 July 2008	Appointment terminated secretary speafi LIMITED (1 page)
12 March 2008	Return made up to 17/02/08; full list of members (4 pages)
12 March 2008	Return made up to 17/02/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 November 2007	Accounts made up to 31 December 2006 (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
23 March 2007	Return made up to 17/02/07; full list of members (8 pages)
23 March 2007	Return made up to 17/02/07; full list of members (8 pages)
19 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 December 2006	Accounts made up to 31 December 2005 (3 pages)
23 February 2006	Return made up to 17/02/06; full list of members (8 pages)
23 February 2006	Return made up to 17/02/06; full list of members (8 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	Return made up to 17/02/05; full list of members (8 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Return made up to 17/02/05; full list of members (8 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 August 2004	Accounts made up to 31 December 2003 (3 pages)
20 May 2004	Return made up to 17/02/04; full list of members (9 pages)
20 May 2004	Return made up to 17/02/04; full list of members (9 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 November 2003	Accounts made up to 31 December 2002 (3 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 17/02/03; full list of members (8 pages)
17 June 2003	Return made up to 17/02/03; full list of members (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002	Accounts made up to 31 December 2001 (4 pages)
27 October 2002	Return made up to 17/02/02; full list of members (8 pages)
27 October 2002	Return made up to 17/02/02; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
12 March 2001	Return made up to 17/02/01; full list of members (7 pages)
12 March 2001	Return made up to 17/02/01; full list of members (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 October 2000	Accounts made up to 31 December 1999 (3 pages)
22 February 2000	Return made up to 17/02/00; full list of members (7 pages)
22 February 2000	Return made up to 17/02/00; full list of members (7 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 September 1999	Accounts made up to 31 December 1998 (3 pages)
8 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	Return made up to 26/01/99; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts made up to 31 December 1997 (3 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
25 January 1998	Return made up to 26/01/98; no change of members (6 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Return made up to 26/01/98; no change of members (6 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 December 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 December 1997	Registered office changed on 02/12/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
2 December 1997	Registered office changed on 02/12/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
2 December 1997	Accounts made up to 31 December 1996 (3 pages)
1 May 1997	Return made up to 26/01/97; no change of members 363(287) ‐ Registered office changed on 01/05/97 (4 pages)
1 May 1997	Return made up to 26/01/97; no change of members (4 pages)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 June 1996	Accounts made up to 31 December 1995 (3 pages)
18 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Return made up to 26/01/96; full list of members (6 pages)
27 February 1996	Return made up to 26/01/96; full list of members (6 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 February 1996	Accounts made up to 31 December 1994 (4 pages)
26 April 1995	Return made up to 26/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 April 1995	Return made up to 26/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
17 March 1987	Full accounts made up to 28 December 1985 (16 pages)
17 March 1987	Full accounts made up to 28 December 1985 (16 pages)
1 May 1986	Return made up to 14/01/86; full list of members (8 pages)
1 May 1986	Return made up to 14/01/86; full list of members (8 pages)
30 November 1977	Incorporation (20 pages)
30 November 1977	Incorporation (20 pages)

Fishery Products Of Canada Limited

Business Activity

Directors

Location

Accounts

Filing History

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