| Company Name | Williams & Bunkell (Fish & Game) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02305608 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1988(35 years, 7 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
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 | Lee Bernice Helena Platt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2004(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Staveley Ruxley Crescent Claygate Esher Surrey KT10 0TZ |
| Secretary Name | Lee Bernice Helena Platt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2004(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Staveley Ruxley Crescent Claygate Esher Surrey KT10 0TZ |
| Director Name | Brian David Bunkell |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
| Role | Fish Monger |
| Correspondence Address | 12 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF |
| Director Name | Mr Ian Williams |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2003) |
| Role | Butcher |
| Correspondence Address | 21a The Parade Claygate Esher Surrey KT10 0PD |
| Director Name | Mr Martin Williams |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2003) |
| Role | Butcher |
| Correspondence Address | Magpie Manor Church Road, Claygate Esher Surrey KT10 0JP |
| Secretary Name | Mr Ian Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 21a The Parade Claygate Esher Surrey KT10 0PD |
| Director Name | Mark Peter Coles |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2002(13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 110 Rollesby Road Chessington Surrey KT9 2BY |
Location
| Registered Address | 17a The Parade Claygate Surrey KT10 0PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,027 |
| Cash | £101,773 |
| Current Liabilities | £131,541 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Termination of appointment of Mark Coles as a director (1 page) |
| 16 November 2009 | Termination of appointment of Mark Coles as a director (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 September 2009 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 14 September 2009 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 10 September 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 10 September 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Return made up to 18/12/07; full list of members (4 pages) |
| 13 January 2009 | Return made up to 18/12/07; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members
|
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 28 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned;director resigned (1 page) |
| 28 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Secretary resigned;director resigned (1 page) |
| 28 January 2004 | New director appointed (2 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 13 January 2003 | Return made up to 18/12/02; full list of members
|
| 13 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 7 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 June 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 26 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members
|
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |