| Company Name | Fish Products UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01758190 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1983(40 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Fish Products Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mr Jon Gudlaugsson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 26 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 August 2008) |
| Role | Manager |
| Correspondence Address | Bakkavor 40 170 Seltjarnarnes Iceland |
| Secretary Name | Mr Jon Gudlaugsson |
|---|---|
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 26 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Bakkavor 40 170 Seltjarnarnes Iceland |
| Director Name | Katrin Petursdottir |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Icelaudic |
| Status | Closed |
| Appointed | 18 September 2002(18 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 August 2008) |
| Role | Manager |
| Correspondence Address | Bakkavor 40 17 Seltjarnarnes 170 Iceland |
| Director Name | Mr Petur Petursson |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 26 March 1991(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 September 2002) |
| Role | Managing Director |
| Correspondence Address | Prastarnes 4 210 Gardabor Foreign |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,039 |
| Current Liabilities | £1,119 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2007 | Application for striking-off (1 page) |
| 15 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 20 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 22 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 30 April 2004 | Return made up to 26/03/04; full list of members (5 pages) |
| 27 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 11 April 2003 | Return made up to 26/03/03; full list of members (5 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Location of register of members (1 page) |
| 4 November 2002 | Return made up to 26/03/02; full list of members (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 16 October 2002 | Return made up to 26/03/01; full list of members (5 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 25 October 2000 | Company name changed fish products marketing LIMITED\certificate issued on 26/10/00 (2 pages) |
| 14 July 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 15 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: clifford's inn fetters lane london EC4A 1AS (1 page) |
| 2 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 1 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 1 July 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 11 July 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 19 June 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |