| Company Name | Port Greenwich Fish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208027 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 11 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Nelson Albert Cooper |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Fish Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Angerstein Business Park Horn Lane. Greenwich London SE10 0RT |
| Secretary Name | Mrs Jacqueline Anne Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Angerstein Business Park Horn Lane. Greenwich London SE10 0RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 82931059 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Angerstein Business Park Horn Lane. Greenwich London SE10 0RT |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Nelson Albert Cooper 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Jacqueline Anne Cooper 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £5,985 |
| Current Liabilities | £6,110 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 2 July 2013 | Secretary's details changed for Mrs Jacqueline Anne Cooper on 5 June 2013 (1 page) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Secretary's details changed for Mrs Jacqueline Anne Cooper on 5 June 2013 (1 page) |
| 2 July 2013 | Director's details changed for Mr Nelson Albert Cooper on 5 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Director's details changed for Mr Nelson Albert Cooper on 5 June 2013 (2 pages) |
| 2 July 2013 | Secretary's details changed for Mrs Jacqueline Anne Cooper on 5 June 2013 (1 page) |
| 2 July 2013 | Director's details changed for Mr Nelson Albert Cooper on 5 June 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Nelson Albert Cooper on 4 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Nelson Albert Cooper on 4 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Nelson Albert Cooper on 4 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (2 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (2 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 10 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 10 September 2001 | (5 pages) |
| 10 September 2001 | (5 pages) |
| 28 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 9 October 2000 | (6 pages) |
| 9 October 2000 | (6 pages) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 27 September 1999 | (6 pages) |
| 27 September 1999 | (6 pages) |
| 25 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 25 June 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 9 September 1998 | (6 pages) |
| 9 September 1998 | (6 pages) |
| 15 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 11 April 1998 | (5 pages) |
| 11 April 1998 | (5 pages) |
| 9 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 9 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 29 June 1997 | Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 1997 | Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1996 | Director resigned (2 pages) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | New director appointed (1 page) |
| 11 July 1996 | New director appointed (1 page) |
| 11 July 1996 | Secretary resigned (2 pages) |
| 11 July 1996 | Director resigned (2 pages) |
| 11 July 1996 | New secretary appointed (1 page) |
| 11 July 1996 | New secretary appointed (1 page) |
| 5 June 1996 | Incorporation (17 pages) |
| 5 June 1996 | Incorporation (17 pages) |