| Company Name | C & G Neve Fish Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624754 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 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 Paul Matthew Gower |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwins Farm Mount Bures Road Wakes Colne Colchester Essex CO6 2AP |
| Director Name | Mr Stephen Andrew Oswald |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(9 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 July 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hadham Road Bishop's Stortford Herts CM23 2QR |
| Secretary Name | Mr Stephen Andrew Oswald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(9 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 26 July 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hadham Road Bishop's Stortford Herts CM23 2QR |
| Director Name | Mr Christopher Ian Neve |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanah Villa Farm Stanah Road Thornton Cleveleys Lancashire FY5 5LL |
| Director Name | Gerrard Victor Neve |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Tree House Town End Out Rawcliffe Blackpool Lancashire PR3 6TN |
| Secretary Name | Mr Christopher Ian Neve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanah Villa Farm Stanah Road Thornton Cleveleys Lancashire FY5 5LL |
| Secretary Name | Ingrid Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 August 2008) |
| Role | Fish Merchants |
| Correspondence Address | 97 Preston New Road Churchtown Southport Merseyside PR9 8PA |
| Director Name | Mr Toby Oliver James Baxendale |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 August 2008) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Ayot Bury Ayot St Peter Hertfordshire AL6 9BG |
| Director Name | Mr Darren Charles North |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 22 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peartree Close Doddinghurst Brentwood CM15 0TU |
| Director Name | Mr Christopher Scott Hall Smith |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 August 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lymden Farm House Lymden Lane Stonegate East Sussex TN5 7JD |
| Secretary Name | Nadarajah Sathasivam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 August 2008) |
| Role | Finance Officer |
| Correspondence Address | 12 Beaumont Avenue Harrow Middlesex HA2 7AT |
| Director Name | Martyn John Levitt |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(8 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 30 March 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 4 57 Sandgate Street London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 November 2010 | Termination of appointment of Darren North as a director (1 page) |
| 22 November 2010 | Termination of appointment of Darren North as a director (1 page) |
| 19 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 10 November 2010 | Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page) |
| 13 May 2010 | Auditor's resignation (1 page) |
| 13 May 2010 | Auditor's resignation (1 page) |
| 7 January 2010 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 7 January 2010 | Accounts for a small company made up to 31 January 2009 (7 pages) |
| 23 November 2009 | Termination of appointment of Gerrard Neve as a director (1 page) |
| 23 November 2009 | Termination of appointment of Christopher Neve as a director (1 page) |
| 23 November 2009 | Termination of appointment of Christopher Neve as a director (1 page) |
| 23 November 2009 | Termination of appointment of Gerrard Neve as a director (1 page) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
| 20 October 2008 | Director appointed mr stephen andrew oswald (2 pages) |
| 20 October 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 20 October 2008 | Secretary appointed mr stephen andrew oswald (1 page) |
| 20 October 2008 | Secretary appointed mr stephen andrew oswald (1 page) |
| 20 October 2008 | Director appointed mr stephen andrew oswald (2 pages) |
| 20 October 2008 | Return made up to 01/09/08; full list of members (5 pages) |
| 17 October 2008 | Appointment terminated director christopher smith (1 page) |
| 17 October 2008 | Appointment Terminated Director christopher smith (1 page) |
| 8 September 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 8 September 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page) |
| 4 September 2008 | Appointment Terminated Secretary nadarajah sathasivam (1 page) |
| 4 September 2008 | Appointment terminated secretary ingrid buckley (1 page) |
| 4 September 2008 | Appointment Terminated Director toby baxendale (1 page) |
| 4 September 2008 | Appointment Terminated Secretary ingrid buckley (1 page) |
| 4 September 2008 | Appointment terminated director toby baxendale (1 page) |
| 4 September 2008 | Appointment terminated secretary nadarajah sathasivam (1 page) |
| 4 September 2008 | Director's change of particulars / paul gower / 02/07/2008 (2 pages) |
| 4 September 2008 | Director'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 2008 | Appointment Terminated Director martyn levitt (1 page) |
| 6 May 2008 | Appointment terminated director martyn levitt (1 page) |
| 4 January 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 4 January 2008 | Return made up to 01/09/07; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 8 September 2007 | Accounting reference date extended from 30/11/06 to 31/01/07 (1 page) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 1 May 2007 | New director appointed (4 pages) |
| 1 May 2007 | New director appointed (4 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (6 pages) |
| 17 April 2007 | New director appointed (3 pages) |
| 17 April 2007 | New director appointed (6 pages) |
| 17 April 2007 | New director appointed (3 pages) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 19 copse road fleetwood lancashire FY7 6RP (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 19 copse road fleetwood lancashire FY7 6RP (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 5 October 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 31 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 31 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 November 2004 | Secretary resigned (1 page) |
| 8 November 2004 | Secretary resigned (1 page) |
| 29 October 2004 | New secretary appointed (1 page) |
| 29 October 2004 | New secretary appointed (1 page) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 14 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 14 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 14 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 14 September 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 16 April 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 16 April 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 9 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 2 February 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 01/09/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 November 2000 | Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 November 2000 | Ad 10/10/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Memorandum and Articles of Association (5 pages) |
| 18 October 2000 | Resolutions
|
| 18 October 2000 | Memorandum and Articles of Association (5 pages) |
| 7 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 16 September 1998 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 1 September 1998 | Incorporation (17 pages) |
| 1 September 1998 | Incorporation (17 pages) |