| Company Name | The International Fish Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02664707 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 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
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Status | Closed |
| Appointed | 07 February 1996(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 November 2002) |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU |
| Director Name | Edward Allen Mitchell |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 February 1996) |
| Role | Chartered Accountant |
| Country of Residence | England Uk |
| Correspondence Address | 49 The Park Great Brookham Surrey KT23 3LN |
| Director Name | Mr Geoffrey Charles Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 30 November 1992) |
| Role | General Manager |
| Correspondence Address | 19 Gayhurst House Gayhurst Newport Pagnell Buckinghamshire MK16 8LG |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 February 1996) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
Location
| Registered Address | 1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2002 | Application for striking-off (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 6 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 11 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page) |
| 3 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page) |
| 25 June 1997 | Secretary's particulars changed (2 pages) |
| 16 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 November 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 February 1996 | New secretary appointed;director resigned (2 pages) |
| 17 February 1996 | Secretary resigned;new director appointed (2 pages) |
| 7 December 1995 | Return made up to 21/11/95; full list of members (12 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |