European Fishing Tackle Trade Association Limited

Company Name	European Fishing Tackle Trade Association Limited
Company Status	Dissolved
Company Number	01632590
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lars Erik Svendsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	30 June 1996(14 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 01 February 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Okseholm 19 Roskilde 4000

Director Name	Rudi Heger
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	29 June 2002(20 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (closed 01 February 2022)
Role	Manager
Country of Residence	Germany
Correspondence Address	Hauptstrasse 4 Siegsdorf 83313 Bavaria Germany

Director Name	Gennadi Zharkow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Russian
Status	Closed
Appointed	03 July 2004(22 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 February 2022)
Role	Lotta Olt General Director
Country of Residence	Russia
Correspondence Address	Bajov St 15-2-132 Moscow 129128 Russia

Director Name	Montserrat Calico
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	03 July 2004(22 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 01 February 2022)
Role	Purchasing Manager
Country of Residence	Spain
Correspondence Address	C/ Nav Santa Maria 5, 1 1 Barcelona Catalonia 08017 Spain

Director Name	Mr Robin Keith Morley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2009(27 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 01 February 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Lynebank Place Newton Mearns Glasgow Lanarkshire G77 5GA Scotland

Director Name	Mr Jari Kokkonen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Finnish
Status	Closed
Appointed	14 October 2009(27 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 February 2022)
Role	Manager
Country of Residence	Finland
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Ciro Esposito
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	12 June 2010(28 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 01 February 2022)
Role	Business Owner
Country of Residence	Italy
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Bernard Leveque
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	13 June 2013(31 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 01 February 2022)
Role	Manager
Country of Residence	France
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Leif Sven Gunnar Collin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Closed
Appointed	12 June 2015(33 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 01 February 2022)
Role	Manager
Country of Residence	Sweden
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Ms Katrin Sanger
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	16 June 2016(34 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 01 February 2022)
Role	Manager
Country of Residence	Germany
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Istvan Pal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Hungarian
Status	Closed
Appointed	01 February 2020(37 years, 9 months after company formation)
Appointment Duration	2 years (closed 01 February 2022)
Role	Manager
Country of Residence	Hungary
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Mr Ermanno Adinolfi
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 17 June 2011)
Role	President
Country of Residence	Italy
Correspondence Address	Via Brennero 10 Monza 20052 Foreign

Director Name	Francois Deboissy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1996)
Role	Manager
Correspondence Address	Zone Industrial Sud Chalon/Saone 71640 Foreign

Director Name	Mr Leif Erich Doerfell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 June 2003)
Role	Marketing Manager
Correspondence Address	Joh Castbergsgt 34 Gjovik 2800 Foreign

Director Name	Vincent Paul Lister
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 1994)
Role	Marketing Consultant
Correspondence Address	23 Southdown Road Thatcham Newbury Berkshire RG13 3AG

Director Name	Mr Anthony Hernandez-Aynes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 1994)
Role	Admin Director
Correspondence Address	Pujada 77-79 6 Barcelona 08005 Foreign

Secretary Name	Caroline Constance Thomas
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	18 Parkthorne Road Clapham Park London SW12 0JW

Director Name	Karl Brumann
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 June 1992(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 June 1996)
Role	President
Correspondence Address	Karl Brumann Zurcherstr 285 8645 Jona Foreign

Director Name	Ulrike Krome
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1993(11 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Soldhofstr 9 Munchen 81245 Germany

Director Name	Johan Hendrik Korten
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	25 June 1993(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 16 June 2007)
Role	Manager
Correspondence Address	Machineweg 16 Nederhorst Den Berg 1397au Holland Foreign

Director Name	Alan Apthorp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 1999)
Role	Commercial Director
Correspondence Address	2 Ter Rue De Nanterre Paris 92150

Director Name	Michael Ward Duckworth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1995(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Littleton House Crawley Ridge Camberley Surrey GU15 2AD

Director Name	Dr Lelio Nahum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 1996(14 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 June 2010)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Matteotti 29 Parabiago Milan 20015

Director Name	Mr Andrew Robert England Kerr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Richmond Hill Road Birmingham West Midlands B15 3RR

Director Name	Jean Philippe Nicolle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 July 2006)
Role	Deputy General Manager
Correspondence Address	51 Rue General Quinivet 56 Pontivy Morbihan 56300 France

Director Name	David Coates Adams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(19 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2002)
Role	Chif Executive Sports Equipmen
Correspondence Address	15 Warwick Place Leamington Spa Warwickshire CV32 5BS

Director Name	Mr Gregg Charles Holloway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2008)
Role	Managing Director
Correspondence Address	7 Nightingale Close Great Alne Alcester Warwickshire B49 6PE

Secretary Name	Janet Geraldine Doyle
Nationality	Irish
Status	Resigned
Appointed	01 February 2003(20 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 02 November 2021)
Role	Manager
Correspondence Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU

Director Name	Christian Hedlov Engh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 June 2003(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2005)
Role	Sales & Marketing Director
Correspondence Address	C/O Arild Engh Kapp 2849 Norway

Director Name	Mr Ole Bjerke
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 2009(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 June 2013)
Role	Manager
Country of Residence	Norway
Correspondence Address	9 Johan Bojersveg Gjoevik Norway

Director Name	Mr Michele Adinolfi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2011(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 June 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF

Director Name	Mr Ken Brewster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2012(30 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF

Director Name	Mr Cor Ax
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2018)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF

Director Name	Mr Erik Naberman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2020(37 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 August 2020)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Unit 2i Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF

Contact

Website	efttalinecharter.co.uk/en/

Location

Registered Address	Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£591,335
Net Worth	£484,375
Cash	£273,544
Current Liabilities	£59,040

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 November 2020	Registered office address changed from Unit 2I Ashley Works 25 Ashley Road Tottenham Hale London N17 9LF to Unit 1.21 East London Works 75 Whitechapel Road London E1 1DU on 2 November 2020 (1 page)
18 August 2020	Termination of appointment of Erik Naberman as a director on 14 August 2020 (1 page)
18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
10 June 2020	Memorandum and Articles of Association (14 pages)
10 June 2020	Resolutions RES13 ‐ Recommend the reappointment of auditors 21/05/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
14 February 2020	Appointment of Mr Istvan Pal as a director on 1 February 2020 (2 pages)
14 February 2020	Appointment of Mr Erik Naberman as a director on 1 February 2020 (2 pages)
23 August 2019	Termination of appointment of Lucio Sirotti as a director on 15 August 2019 (1 page)
23 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
20 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Cor Ax as a director on 10 August 2018 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017	Termination of appointment of Jacques Prallet as a director on 30 June 2017 (1 page)
23 August 2017	Termination of appointment of Jacques Prallet as a director on 30 June 2017 (1 page)
5 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
16 May 2017	Appointment of Mr Jari Kokkonen as a director on 14 October 2009 (2 pages)
16 May 2017	Appointment of Mr Jari Kokkonen as a director on 14 October 2009 (2 pages)
15 May 2017	Appointment of Mr Cor Ax as a director on 16 June 2016 (2 pages)
15 May 2017	Appointment of Ms Katrin Sanger as a director on 16 June 2016 (2 pages)
15 May 2017	Appointment of Ms Katrin Sanger as a director on 16 June 2016 (2 pages)
15 May 2017	Appointment of Mr Cor Ax as a director on 16 June 2016 (2 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
23 August 2016	Termination of appointment of Hans Juergen Saenger as a director on 18 June 2016 (1 page)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
23 August 2016	Termination of appointment of Hans Juergen Saenger as a director on 18 June 2016 (1 page)
23 August 2016	Termination of appointment of Pierangelo Zanetta as a director on 18 June 2016 (1 page)
23 August 2016	Termination of appointment of Pierangelo Zanetta as a director on 18 June 2016 (1 page)
28 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
28 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
8 March 2016	Appointment of Mr Lucio Sirotti as a director on 13 June 2014 (2 pages)
8 March 2016	Appointment of Mr Lucio Sirotti as a director on 13 June 2014 (2 pages)
25 August 2015	Annual return made up to 12 August 2015 no member list (11 pages)
25 August 2015	Termination of appointment of Per Westerlund as a director on 12 June 2015 (1 page)
25 August 2015	Appointment of Mr Leif Sven Gunnar Collin as a director on 12 June 2015 (2 pages)
25 August 2015	Annual return made up to 12 August 2015 no member list (11 pages)
25 August 2015	Termination of appointment of Per Westerlund as a director on 12 June 2015 (1 page)
25 August 2015	Appointment of Mr Leif Sven Gunnar Collin as a director on 12 June 2015 (2 pages)
4 June 2015	Accounts for a small company made up to 30 September 2014 (12 pages)
4 June 2015	Accounts for a small company made up to 30 September 2014 (12 pages)
22 August 2014	Termination of appointment of Michele Adinolfi as a director on 14 June 2014 (1 page)
22 August 2014	Termination of appointment of Ken Brewster as a director on 14 June 2014 (1 page)
22 August 2014	Termination of appointment of Michele Adinolfi as a director on 14 June 2014 (1 page)
22 August 2014	Annual return made up to 12 August 2014 no member list (13 pages)
22 August 2014	Termination of appointment of Ken Brewster as a director on 14 June 2014 (1 page)
22 August 2014	Annual return made up to 12 August 2014 no member list (13 pages)
22 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
22 May 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
9 October 2013	Appointment of Mr Bernard Leveque as a director (2 pages)
9 October 2013	Appointment of Mr Bernard Leveque as a director (2 pages)
4 September 2013	Termination of appointment of Ole Bjerke as a director (1 page)
4 September 2013	Annual return made up to 12 August 2013 no member list (13 pages)
4 September 2013	Termination of appointment of Ole Bjerke as a director (1 page)
4 September 2013	Annual return made up to 12 August 2013 no member list (13 pages)
17 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
17 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
21 September 2012	Appointment of Pierangelo Zanetta as a director (2 pages)
21 September 2012	Appointment of Pierangelo Zanetta as a director (2 pages)
21 September 2012	Appointment of Lars Erik Svendsen as a director (2 pages)
21 September 2012	Appointment of Lars Erik Svendsen as a director (2 pages)
29 August 2012	Appointment of Mr Ken Brewster as a director (2 pages)
29 August 2012	Appointment of Mr Ken Brewster as a director (2 pages)
28 August 2012	Annual return made up to 12 August 2012 no member list (11 pages)
28 August 2012	Annual return made up to 12 August 2012 no member list (11 pages)
13 June 2012	Full accounts made up to 30 September 2011 (13 pages)
13 June 2012	Full accounts made up to 30 September 2011 (13 pages)
9 January 2012	Termination of appointment of Antony Sanderson as a director (1 page)
9 January 2012	Termination of appointment of Antony Sanderson as a director (1 page)
7 September 2011	Annual return made up to 12 August 2011 no member list (11 pages)
7 September 2011	Annual return made up to 12 August 2011 no member list (11 pages)
6 September 2011	Appointment of Mr Michele Adinolfi as a director (2 pages)
6 September 2011	Appointment of Mr Michele Adinolfi as a director (2 pages)
25 August 2011	Termination of appointment of Ulrike Krome as a director (1 page)
25 August 2011	Termination of appointment of Lelio Nahum as a director (1 page)
25 August 2011	Termination of appointment of Lelio Nahum as a director (1 page)
25 August 2011	Termination of appointment of Ermanno Adinolfi as a director (1 page)
25 August 2011	Termination of appointment of Ermanno Adinolfi as a director (1 page)
25 August 2011	Termination of appointment of Ulrike Krome as a director (1 page)
30 June 2011	Full accounts made up to 30 September 2010 (13 pages)
30 June 2011	Full accounts made up to 30 September 2010 (13 pages)
27 August 2010	Director's details changed for Gennadi Zharkow on 12 August 2010 (2 pages)
27 August 2010	Annual return made up to 12 August 2010 no member list (13 pages)
27 August 2010	Director's details changed for Gennadi Zharkow on 12 August 2010 (2 pages)
27 August 2010	Annual return made up to 12 August 2010 no member list (13 pages)
26 August 2010	Director's details changed for Jacques Prallet on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Ulrike Krome on 12 August 2010 (2 pages)
26 August 2010	Appointment of Mr Ciro Esposito as a director (2 pages)
26 August 2010	Director's details changed for Antony Richard Sanderson on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr per Westerlund on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Ole Bjerke on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr per Westerlund on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Rudi Heger on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Montserrat Calico on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Ermanno Adinolfi on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Ole Bjerke on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Jacques Prallet on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Rudi Heger on 12 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Janet Geraldine Doyle on 12 August 2010 (1 page)
26 August 2010	Director's details changed for Ulrike Krome on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Lelio Nahum on 12 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Janet Geraldine Doyle on 12 August 2010 (1 page)
26 August 2010	Appointment of Mr Hans Juergen Saenger as a director (2 pages)
26 August 2010	Director's details changed for Mr Ermanno Adinolfi on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Montserrat Calico on 12 August 2010 (2 pages)
26 August 2010	Appointment of Mr Ciro Esposito as a director (2 pages)
26 August 2010	Appointment of Mr Hans Juergen Saenger as a director (2 pages)
26 August 2010	Director's details changed for Antony Richard Sanderson on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Dr Lelio Nahum on 12 August 2010 (2 pages)
28 June 2010	Full accounts made up to 30 September 2009 (11 pages)
28 June 2010	Full accounts made up to 30 September 2009 (11 pages)
2 September 2009	Director appointed mr robin morley (1 page)
2 September 2009	Appointment terminated director anders thomassen (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 71-73 saint john street london EC1M 4NJ (1 page)
2 September 2009	Annual return made up to 12/08/09 (5 pages)
2 September 2009	Appointment terminated director aku valta (1 page)
2 September 2009	Appointment terminated director aku valta (1 page)
2 September 2009	Director appointed mr ole bjerke (1 page)
2 September 2009	Annual return made up to 12/08/09 (5 pages)
2 September 2009	Appointment terminated director anders thomassen (1 page)
2 September 2009	Director appointed mr robin morley (1 page)
2 September 2009	Director appointed mr ole bjerke (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 71-73 saint john street london EC1M 4NJ (1 page)
3 April 2009	Full accounts made up to 30 September 2008 (12 pages)
3 April 2009	Full accounts made up to 30 September 2008 (12 pages)
12 August 2008	Annual return made up to 12/08/08 (5 pages)
12 August 2008	Appointment terminated director gregg holloway (1 page)
12 August 2008	Annual return made up to 12/08/08 (5 pages)
12 August 2008	Appointment terminated director gregg holloway (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Annual return made up to 12/08/07 (3 pages)
17 August 2007	Annual return made up to 12/08/07 (3 pages)
17 August 2007	Director resigned (1 page)
16 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 June 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
22 August 2006	Annual return made up to 12/08/06 (3 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Annual return made up to 12/08/06 (3 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
2 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Annual return made up to 12/08/05 (3 pages)
26 August 2005	Annual return made up to 12/08/05 (3 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
14 September 2004	Annual return made up to 12/08/04 (8 pages)
14 September 2004	Annual return made up to 12/08/04 (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Annual return made up to 12/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
1 September 2003	Annual return made up to 12/08/03 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
6 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
3 September 2002	Annual return made up to 11/08/02 363(288) ‐ Director resigned (8 pages)
3 September 2002	Annual return made up to 11/08/02 363(288) ‐ Director resigned (8 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Annual return made up to 11/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Annual return made up to 11/08/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: forde house 51 cloth fair london EC1A 7JQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: forde house 51 cloth fair london EC1A 7JQ (1 page)
17 August 2000	Annual return made up to 11/08/00 (6 pages)
17 August 2000	Annual return made up to 11/08/00 (6 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 September 1999	Annual return made up to 11/08/99 363(288) ‐ Director resigned (6 pages)
6 September 1999	Annual return made up to 11/08/99 363(288) ‐ Director resigned (6 pages)
23 March 1999	Memorandum and Articles of Association (22 pages)
23 March 1999	Memorandum and Articles of Association (22 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
8 September 1998	Annual return made up to 11/08/98 363(288) ‐ Director resigned (8 pages)
8 September 1998	Annual return made up to 11/08/98 363(288) ‐ Director resigned (8 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
10 September 1997	Annual return made up to 11/08/97 363(288) ‐ Director resigned (8 pages)
10 September 1997	Annual return made up to 11/08/97 363(288) ‐ Director resigned (8 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 September 1996	Annual return made up to 11/08/96 363(288) ‐ Director resigned (8 pages)
8 September 1996	Annual return made up to 11/08/96 363(288) ‐ Director resigned (8 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Annual return made up to 11/08/95 (6 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	Annual return made up to 11/08/95 (6 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 April 1982	Incorporation (28 pages)
30 April 1982	Incorporation (28 pages)

European Fishing Tackle Trade Association Limited

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