Global Fisheries Limited

Company Name	Global Fisheries Limited
Company Status	Dissolved
Company Number	02718551
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mark Alan Holyoake
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Porchester Terrace London W2 3TL

Director Name	Mr David Clive Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Secretary Name	Mr David Clive Wells
Nationality	British
Status	Closed
Appointed	14 May 2002(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mytten Close Cuckfield West Sussex RH17 5LN

Director Name	Mr Peter Mark Barford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Main Road, Barnoldby -Le-Beck Grimsby North East Lincolnshire DN37 0AU

Secretary Name	Mr Vincent Rodger Whyte McCracken
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Great Coates Road Grimsby South Humberside DN34 4NA

Secretary Name	Mrs Patricia Mary Barford
Nationality	British
Status	Resigned
Appointed	18 October 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Main Road Barnoldby Le Beck Grimsby North East Lincolnshire DN37 0AU

Director Name	Mr Dean Roger Coultas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmfield Station Road, North Thoresby Grimsby Ne Lincs DN36 5QS

Director Name	Alan Manfred Holyoake
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
19 August 2009	Return made up to 29/05/09; full list of members (3 pages)
19 August 2009	Return made up to 29/05/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 May 2009	Accounts made up to 31 December 2008 (7 pages)
10 July 2008	Return made up to 29/05/08; full list of members (7 pages)
10 July 2008	Return made up to 29/05/08; full list of members (7 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 June 2008	Accounts made up to 31 December 2007 (9 pages)
19 October 2007	Full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Accounts made up to 31 December 2006 (9 pages)
5 July 2007	Return made up to 29/05/07; full list of members (7 pages)
5 July 2007	Return made up to 29/05/07; full list of members (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 December 2005 (8 pages)
6 September 2006	Accounts made up to 31 December 2005 (8 pages)
12 June 2006	Return made up to 29/05/06; full list of members (7 pages)
12 June 2006	Return made up to 29/05/06; full list of members (7 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
23 January 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
18 January 2006	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 January 2006	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 December 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
28 December 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
13 June 2005	Return made up to 29/05/05; full list of members (7 pages)
13 June 2005	Return made up to 29/05/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 July 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	Return made up to 29/05/04; full list of members (7 pages)
9 September 2003	Return made up to 29/05/03; full list of members (7 pages)
9 September 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Full accounts made up to 30 April 2002 (13 pages)
16 December 2002	Accounts made up to 30 April 2002 (13 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
27 August 2002	Return made up to 29/05/02; full list of members (6 pages)
27 August 2002	Return made up to 29/05/02; full list of members (6 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: the old vicarage searby barnetby le wold lincolnshire DN38 6BB (1 page)
21 May 2002	Registered office changed on 21/05/02 from: the old vicarage searby barnetby le wold lincolnshire DN38 6BB (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2001	Registered office changed on 11/12/01 from: the georgian house main road, barnoldby le beck grimsby south humberside DN37 0AU (1 page)
11 December 2001	Registered office changed on 11/12/01 from: the georgian house main road, barnoldby le beck grimsby south humberside DN37 0AU (1 page)
14 November 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
14 November 2001	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
31 October 2001	Return made up to 29/05/01; no change of members (7 pages)
31 October 2001	Return made up to 29/05/01; no change of members (7 pages)
31 October 2001	Accounts made up to 31 October 2000 (13 pages)
31 October 2001	Full accounts made up to 31 October 2000 (13 pages)
26 October 2001	Company name changed barford builders LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed barford builders LIMITED\certificate issued on 26/10/01 (2 pages)
7 July 2000	Return made up to 29/05/00; full list of members (6 pages)
7 July 2000	Return made up to 29/05/00; full list of members (6 pages)
31 March 2000	Accounts for a medium company made up to 31 October 1999 (13 pages)
31 March 2000	Accounts for a medium company made up to 31 October 1999 (13 pages)
30 March 2000	Company name changed ocean world fisheries LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed ocean world fisheries LIMITED\certificate issued on 31/03/00 (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: estate road no 5 south humberside industrial est grimsby north east lincolnshire DN31 2TA (1 page)
29 March 2000	Registered office changed on 29/03/00 from: estate road no 5 south humberside industrial est grimsby north east lincolnshire DN31 2TA (1 page)
23 July 1999	Accounts made up to 31 October 1998 (13 pages)
23 July 1999	Full accounts made up to 31 October 1998 (13 pages)
12 July 1999	Return made up to 29/05/99; full list of members (6 pages)
12 July 1999	Return made up to 29/05/99; full list of members (6 pages)
12 June 1998	Return made up to 29/05/98; no change of members (4 pages)
12 June 1998	Full accounts made up to 31 October 1997 (12 pages)
12 June 1998	Return made up to 29/05/98; no change of members (4 pages)
12 June 1998	Accounts made up to 31 October 1997 (12 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 29/05/97; no change of members (4 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
20 August 1997	Registered office changed on 20/08/97 from: the georgian house main road barnddby-le-beck grimsby south humberside DN37 0AU (1 page)
20 August 1997	Return made up to 29/05/97; no change of members (4 pages)
20 August 1997	Registered office changed on 20/08/97 from: the georgian house main road barnddby-le-beck grimsby south humberside DN37 0AU (1 page)
20 August 1997	Full accounts made up to 31 October 1996 (1 page)
20 August 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
20 August 1997	Accounts made up to 31 October 1996 (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Memorandum and Articles of Association (9 pages)
25 November 1996	Memorandum and Articles of Association (9 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Â£ nc 100/50000 18/10/96 (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Â£ nc 100/50000 18/10/96 (1 page)
30 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1996	Memorandum and Articles of Association (9 pages)
24 October 1996	Memorandum and Articles of Association (9 pages)
17 October 1996	Company name changed P.M. barford LIMITED\certificate issued on 17/10/96 (2 pages)
17 October 1996	Company name changed P.M. barford LIMITED\certificate issued on 17/10/96 (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (1 page)
7 June 1996	Return made up to 29/05/96; full list of members (6 pages)
7 June 1996	Return made up to 29/05/96; full list of members (6 pages)
7 June 1996	Accounts made up to 31 December 1995 (1 page)
10 July 1995	Accounts made up to 31 December 1994 (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 November 1992	Ad 19/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1992	Ad 19/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 May 1992	Incorporation (13 pages)
29 May 1992	Incorporation (13 pages)

Global Fisheries Limited

Business Activity

Directors

Location

Accounts

Filing History

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