| Company Name | Fishco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295426 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Stephen Finan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 6 Dunworth Mews London W11 |
| Director Name | James Gabriel Leo Lavelle |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Leighton Place London NW5 2QE |
| Secretary Name | Ms Frances O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenwood Lane Hampton Hill Middlesex TW12 1QT |
| Director Name | Richard Kenneth Fermie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Milverton Road London Nw6 |
| Secretary Name | Julia Morrice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 April 1995) |
| Role | Company Director |
| Correspondence Address | 87b Petherton Road Islington London N5 2QT |
| Director Name | Ms Frances O'Connor |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 March 1995) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenwood Lane Hampton Hill Middlesex TW12 1QT |
Location
| Registered Address | 96/98 Baker Street London W1M 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 25 February 2000 | Director's particulars changed (1 page) |
| 20 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 October 1997 | Return made up to 13/09/97; full list of members
|
| 29 August 1997 | Registered office changed on 29/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Return made up to 13/09/96; no change of members
|
| 21 November 1996 | Ad 15/03/95--------- £ si 98@1 (2 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 October 1995 | Return made up to 13/09/95; no change of members (4 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |