| Company Name | Yellow Roughy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03451574 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew John Mellor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 June 2002) |
| Role | Accountant |
| Correspondence Address | Flat 2 28 Camden High Street London NW1 0JH |
| Secretary Name | Matthew William Reid |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 June 2002) |
| Role | Finance Consultant |
| Correspondence Address | 10 Dennan Road Surbiton Surrey KT6 7RY |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 2 28 Camden High Street London NW1 0JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,728 |
| Gross Profit | £65,728 |
| Net Worth | £18,949 |
| Cash | £30,775 |
| Current Liabilities | £12,426 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 22 March 2000 | Full accounts made up to 31 October 1998 (8 pages) |
| 22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 1999 | Return made up to 17/10/98; full list of members
|
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 5 November 1997 | New director appointed (2 pages) |
| 17 October 1997 | Incorporation (12 pages) |