| Company Name | Fish And Food Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207584 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Phillip Arthur Evans |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | Palais Cynthia 1 Bld De Belgique Monte Carlo Mc 98000 Monaco Foreign |
| Director Name | Mr Frank Oliver Walters |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 23 June 1998) |
| Role | Accountant |
| Correspondence Address | L'Estoril Bloc C Avenue Princesse Grace Monte Carlo Monaco Mc 98000 |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | David Upton Tugman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Lestoril Bloc C Avenue Princess Grace Monte Carlo Mc98000 |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 6 January 1998 | New director appointed (3 pages) |
| 6 January 1998 | Director resigned (1 page) |
| 24 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 7 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 20 June 1997 | Director's particulars changed (1 page) |
| 27 June 1996 | Secretary resigned (2 pages) |
| 27 June 1996 | Director resigned (3 pages) |
| 27 June 1996 | New director appointed (3 pages) |
| 27 June 1996 | New director appointed (1 page) |
| 27 June 1996 | New secretary appointed (1 page) |
| 4 June 1996 | Incorporation (11 pages) |