Mirabel Fisheries Limited

Company Name	Mirabel Fisheries Limited
Company Status	Dissolved
Company Number	01970147
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 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	John Risley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 May 2007(21 years, 5 months after company formation)
Appointment Duration	3 years (closed 18 May 2010)
Role	Company Director
Correspondence Address	25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada

Director Name	Stanley William Leo Spavold
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 June 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 May 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	117 Ravines Drive Bedford B4a 0b8 Nova Scotia Canada

Secretary Name	He/Vlg Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2008(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 May 2010)
Correspondence Address	Heller Ehrman (Europe) Llp Condor House 10 St Pauls Churchyard London EC4M 8AL

Director Name	Paul Christopher Byrne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 September 1996)
Role	Managing Director
Correspondence Address	The Firs Tonbridge Road Hadlow Kent TN11 0AT

Director Name	Mr Joseph Hubert Hollingsworth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 1995)
Role	Food Broker
Correspondence Address	123 Picardy Vaudrevil Quebec J7v 5v5 Canada

Director Name	Mr Simon Kevin Bush
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 1996)
Role	Finance Director
Correspondence Address	5 Hollow Way Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Secretary Name	Mr Simon Kevin Bush
Nationality	British
Status	Resigned
Appointed	06 September 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 1996)
Role	Company Director
Correspondence Address	5 Hollow Way Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	Ronan Peter Cheffins-Barnard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	2 Windmill Cottages Little Bedwyn Marlborough Wiltshire SN8 3JF

Secretary Name	Mr Graeme Charles Seymour Campbell Francis
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Longparish Andover Hampshire SP11 6QQ

Director Name	Frederick Gordon Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1997(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 June 1998)
Role	Finance Director
Correspondence Address	14 Holmes Close Hatch Warren Basingstoke Hampshire RG22 4UT

Director Name	David George Norris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1997(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	23 Mountbatten Drive St Johns Newfoundland A1a 371

Director Name	Mr Alexander Joseph Roche
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1997(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	310 Waterford Bridge Road St Johns Newfoundland Foreign

Director Name	Victor Leyland Young
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1997(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	9 Primrose Place St. John'S Newfoundland A1b 4hz Canada

Director Name	Terence Edward Ennis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 1998(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2007)
Role	Managing Director
Correspondence Address	9 Bramble Gardens Burgess Hill West Sussex RH15 8UG

Director Name	Randolph Bishop
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 June 2001(15 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(15 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(15 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(18 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

Director Name	Rex Anthony
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2007(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 June 2008)
Role	Company Director
Correspondence Address	179 Waterford Bridge Road St John'S Newfoundland A1e 1c7 Canada

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	26 April 2005(19 years, 4 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

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 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)
16 January 2009	Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
16 January 2009	Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page)
23 October 2008	Accounts made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 October 2008	Director appointed stan spavold (2 pages)
21 October 2008	Director appointed stan spavold (2 pages)
7 October 2008	Return made up to 06/09/08; full list of members (3 pages)
7 October 2008	Return made up to 06/09/08; full list of members (3 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of register of members (1 page)
23 July 2008	Secretary appointed he/vlg secretaries LIMITED (2 pages)
23 July 2008	Secretary appointed he/vlg secretaries LIMITED (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW (1 page)
22 July 2008	Registered office changed on 22/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW (1 page)
16 July 2008	Appointment Terminated Secretary speafi LIMITED (1 page)
16 July 2008	Appointment terminated secretary speafi LIMITED (1 page)
24 June 2008	Appointment terminated director rex anthony (1 page)
24 June 2008	Appointment Terminated Director rex anthony (1 page)
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	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	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (1 page)
12 October 2007	Return made up to 06/09/07; no change of members (8 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Return made up to 06/09/07; no change of members 363(288) ‐ Director resigned (8 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
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)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2006	Return made up to 06/09/06; full list of members (8 pages)
4 December 2006	Director's particulars changed (1 page)
20 February 2006	Accounts made up to 31 December 2004 (4 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2005	Return made up to 06/09/05; full list of members (8 pages)
26 October 2005	Return made up to 06/09/05; full list of members (8 pages)
23 May 2005	New secretary appointed (1 page)
23 May 2005	New secretary appointed (1 page)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
14 September 2004	Return made up to 06/09/04; full list of members (8 pages)
3 August 2004	Accounts made up to 31 December 2003 (3 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
11 November 2003	Accounts made up to 31 December 2002 (3 pages)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2003	Return made up to 06/09/03; full list of members (8 pages)
26 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Accounts made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 October 2002	Return made up to 06/09/02; full list of members (8 pages)
25 October 2002	Return made up to 06/09/02; full list of members (8 pages)
20 December 2001	Return made up to 06/09/01; full list of members (8 pages)
20 December 2001	Return made up to 06/09/01; full list of members (8 pages)
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	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)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
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)
26 October 2000	Accounts made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 October 2000	Return made up to 06/09/00; full list of members (7 pages)
17 October 2000	Return made up to 06/09/00; full list of members (7 pages)
23 September 1999	Accounts made up to 31 December 1998 (3 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 September 1999	Return made up to 06/09/99; no change of members (4 pages)
21 September 1999	Return made up to 06/09/99; no change of members (4 pages)
29 October 1998	Accounts made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 September 1998	Return made up to 06/09/98; no change of members (6 pages)
29 September 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
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)
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)
29 September 1997	Accounts made up to 31 December 1996 (4 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 September 1997	Return made up to 06/09/97; full list of members (6 pages)
24 September 1997	Return made up to 06/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1997	Registered office changed on 04/09/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
4 September 1997	Registered office changed on 04/09/97 from: addington house 73 london street reading berkshire RG1 4QB (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 924 oxford rd tilehurst reading berkshire RG30 6TB (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 924 oxford rd tilehurst reading berkshire RG30 6TB (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Return made up to 06/09/96; no change of members 363(287) ‐ Registered office changed on 06/10/96 (4 pages)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Return made up to 06/09/96; no change of members (4 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New secretary appointed (2 pages)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
14 February 1996	Accounts made up to 31 December 1995 (1 page)
14 February 1996	Accounts made up to 30 April 1995 (1 page)
14 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 February 1996	Return made up to 06/09/95; no change of members (4 pages)
5 February 1996	Return made up to 06/09/95; no change of members (4 pages)
31 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
26 May 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
1 May 1995	Return made up to 31/03/95; full list of members (8 pages)
1 May 1995	Return made up to 06/09/94; full list of members (8 pages)
1 May 1995	Return made up to 06/09/94; full list of members (8 pages)
1 May 1995	Return made up to 31/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Mirabel Fisheries Limited

Business Activity

Directors

Location

Accounts

Filing History

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