Company NameC & G Neve Fish Agency Ltd
Company StatusDissolved
Company Number03624754
CategoryPrivate Limited Company
Incorporation Date1 September 1998(25 years, 9 months ago)
Dissolution Date26 July 2011 (12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMr Paul Matthew Gower
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2007(8 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodwins Farm Mount Bures Road
Wakes Colne
Colchester
Essex
CO6 2AP
Director NameMr Stephen Andrew Oswald
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2008(9 years, 12 months after company formation)
Appointment Duration2 years, 11 months (closed 26 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Hadham Road
Bishop's Stortford
Herts
CM23 2QR
Secretary NameMr Stephen Andrew Oswald
NationalityBritish
StatusClosed
Appointed27 August 2008(9 years, 12 months after company formation)
Appointment Duration2 years, 11 months (closed 26 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Hadham Road
Bishop's Stortford
Herts
CM23 2QR
Director NameMr Christopher Ian Neve
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanah Villa Farm Stanah Road
Thornton
Cleveleys
Lancashire
FY5 5LL
Director NameGerrard Victor Neve
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressYew Tree House Town End
Out Rawcliffe
Blackpool
Lancashire
PR3 6TN
Secretary NameMr Christopher Ian Neve
NationalityBritish
StatusResigned
Appointed01 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanah Villa Farm Stanah Road
Thornton
Cleveleys
Lancashire
FY5 5LL
Secretary NameIngrid Buckley
NationalityBritish
StatusResigned
Appointed22 October 2004(6 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 26 August 2008)
RoleFish Merchants
Correspondence Address97 Preston New Road
Churchtown
Southport
Merseyside
PR9 8PA
Director NameMr Toby Oliver James Baxendale
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 August 2008)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressAyot Bury
Ayot St Peter
Hertfordshire
AL6 9BG
Director NameMr Darren Charles North
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(8 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Peartree Close
Doddinghurst
Brentwood
CM15 0TU
Director NameMr Christopher Scott Hall Smith
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 August 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLymden Farm House
Lymden Lane
Stonegate
East Sussex
TN5 7JD
Secretary NameNadarajah Sathasivam
NationalityBritish
StatusResigned
Appointed05 March 2007(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 August 2008)
RoleFinance Officer
Correspondence Address12 Beaumont Avenue
Harrow
Middlesex
HA2 7AT
Director NameMartyn John Levitt
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2007(8 years, 10 months after company formation)
Appointment Duration9 months (resigned 30 March 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Witchford
Panshanger
Welwyn Garden City
Hertfordshire
AL7 2PR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 4 57 Sandgate Street
London
SE15 1LE
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010Termination of appointment of Darren North as a director (1 page)
22 November 2010Termination of appointment of Darren North as a director (1 page)
19 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 102
(7 pages)
19 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 102
(7 pages)
19 November 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 102
(7 pages)
10 November 2010Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
10 November 2010Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
13 May 2010Auditor's resignation (1 page)
13 May 2010Auditor's resignation (1 page)
7 January 2010Accounts for a small company made up to 31 January 2009 (7 pages)
7 January 2010Accounts for a small company made up to 31 January 2009 (7 pages)
23 November 2009Termination of appointment of Gerrard Neve as a director (1 page)
23 November 2009Termination of appointment of Christopher Neve as a director (1 page)
23 November 2009Termination of appointment of Christopher Neve as a director (1 page)
23 November 2009Termination of appointment of Gerrard Neve as a director (1 page)
28 September 2009Return made up to 01/09/09; full list of members (5 pages)
28 September 2009Return made up to 01/09/09; full list of members (5 pages)
20 October 2008Director appointed mr stephen andrew oswald (2 pages)
20 October 2008Return made up to 01/09/08; full list of members (5 pages)
20 October 2008Secretary appointed mr stephen andrew oswald (1 page)
20 October 2008Secretary appointed mr stephen andrew oswald (1 page)
20 October 2008Director appointed mr stephen andrew oswald (2 pages)
20 October 2008Return made up to 01/09/08; full list of members (5 pages)
17 October 2008Appointment terminated director christopher smith (1 page)
17 October 2008Appointment Terminated Director christopher smith (1 page)
8 September 2008Accounts for a small company made up to 31 January 2008 (7 pages)
8 September 2008Accounts for a small company made up to 31 January 2008 (7 pages)
5 September 2008Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page)
5 September 2008Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page)
4 September 2008Appointment Terminated Secretary nadarajah sathasivam (1 page)
4 September 2008Appointment terminated secretary ingrid buckley (1 page)
4 September 2008Appointment Terminated Director toby baxendale (1 page)
4 September 2008Appointment Terminated Secretary ingrid buckley (1 page)
4 September 2008Appointment terminated director toby baxendale (1 page)
4 September 2008Appointment terminated secretary nadarajah sathasivam (1 page)
4 September 2008Director's change of particulars / paul gower / 02/07/2008 (2 pages)
4 September 2008Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP (2 pages)
6 May 2008Appointment Terminated Director martyn levitt (1 page)
6 May 2008Appointment terminated director martyn levitt (1 page)
4 January 2008Return made up to 01/09/07; full list of members (4 pages)
4 January 2008Return made up to 01/09/07; full list of members (4 pages)
29 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 December 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 October 2007Particulars of mortgage/charge (3 pages)
17 October 2007Particulars of mortgage/charge (3 pages)
8 September 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
8 September 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
27 July 2007New director appointed (2 pages)
27 July 2007New director appointed (2 pages)
17 May 2007New secretary appointed (2 pages)
17 May 2007New secretary appointed (2 pages)
1 May 2007New director appointed (4 pages)
1 May 2007New director appointed (4 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
17 April 2007New director appointed (6 pages)
17 April 2007New director appointed (3 pages)
17 April 2007New director appointed (6 pages)
17 April 2007New director appointed (3 pages)
31 March 2007Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007Registered office changed on 16/03/07 from: 19 copse road fleetwood lancashire FY7 6RP (1 page)
16 March 2007Registered office changed on 16/03/07 from: 19 copse road fleetwood lancashire FY7 6RP (1 page)
5 October 2006Secretary resigned (1 page)
5 October 2006Return made up to 01/09/06; full list of members (3 pages)
5 October 2006Secretary's particulars changed (1 page)
5 October 2006Secretary's particulars changed (1 page)
5 October 2006Return made up to 01/09/06; full list of members (3 pages)
5 October 2006Secretary resigned (1 page)
8 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 October 2005Return made up to 01/09/05; full list of members (8 pages)
31 October 2005Return made up to 01/09/05; full list of members (8 pages)
2 August 2005Secretary's particulars changed (1 page)
2 August 2005Secretary's particulars changed (1 page)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Secretary resigned (1 page)
29 October 2004New secretary appointed (1 page)
29 October 2004New secretary appointed (1 page)
13 September 2004Return made up to 01/09/04; full list of members (8 pages)
13 September 2004Return made up to 01/09/04; full list of members (8 pages)
14 June 2004Accounts for a small company made up to 30 November 2003 (7 pages)
14 June 2004Accounts for a small company made up to 30 November 2003 (7 pages)
14 September 2003Return made up to 01/09/03; full list of members (8 pages)
14 September 2003Return made up to 01/09/03; full list of members (8 pages)
16 April 2003Accounts for a small company made up to 30 November 2002 (6 pages)
16 April 2003Accounts for a small company made up to 30 November 2002 (6 pages)
9 September 2002Return made up to 01/09/02; full list of members (8 pages)
9 September 2002Return made up to 01/09/02; full list of members (8 pages)
2 February 2002Accounts for a small company made up to 30 November 2001 (6 pages)
2 February 2002Accounts for a small company made up to 30 November 2001 (6 pages)
13 September 2001Return made up to 01/09/01; full list of members (7 pages)
13 September 2001Return made up to 01/09/01; full list of members (7 pages)
19 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
19 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
3 November 2000Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
3 November 2000Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
18 October 2000Memorandum and Articles of Association (5 pages)
18 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
18 October 2000Memorandum and Articles of Association (5 pages)
7 September 2000Return made up to 01/09/00; full list of members (6 pages)
7 September 2000Return made up to 01/09/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
4 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
20 September 1999Return made up to 01/09/99; full list of members (6 pages)
20 September 1999Return made up to 01/09/99; full list of members (6 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998New secretary appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998New director appointed (2 pages)
29 September 1998Secretary resigned (1 page)
29 September 1998Director resigned (1 page)
16 September 1998Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
16 September 1998Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
1 September 1998Incorporation (17 pages)
1 September 1998Incorporation (17 pages)