Joe Fish Limited

03690464

Company Name	Joe Fish Limited
Company Status	Dissolved
Company Number	03690464
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 3 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Merrilees Parker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(1 week after company formation)
Appointment Duration	2 years, 5 months (closed 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Colville Houses London W11 1JB

Director Name	Ian Woodhouse
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1999(1 week after company formation)
Appointment Duration	2 years, 5 months (closed 12 June 2001)
Role	Company Director
Correspondence Address	West Coombe North Banks Hassocks West Sussex BN6 8JG

Director Name	Michael Christos Hayward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gravel Pit Vineyard Ticehurst Wadhurst East Sussex TN5 7HT

Director Name	David Charles Wilby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Percheron Close Isleworth TW7 6SS

Director Name	Henry Antony Cardew Worral Thompson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2001)
Role	Company Director
Correspondence Address	3 Rivermead Cottages Ferry Lane Shiplake On Thames Oxfordshire RG9 3LZ

Secretary Name	Roy Paterson Wilson
Nationality	British
Status	Closed
Appointed	26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2001)
Role	Company Director
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Rose Elizabeth Verrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	46 Arundel Avenue South Croydon Surrey CR2 8BB

Secretary Name	Catherine Botting
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Jacinta Mary Worrall Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 1999)
Role	Restauranteur
Correspondence Address	3 Rivermead Cottages Mill Lane, Shiplake On Thames Henley On Thames Oxfordshire RG9 3LZ

Secretary Name	Jacinta Mary Worrall Thompson
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 1999)
Role	Restauranteur
Correspondence Address	3 Rivermead Cottages Mill Lane, Shiplake On Thames Henley On Thames Oxfordshire RG9 3LZ

Location

Registered Address	9 Tufton Street London SW1P 3QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
9 January 2001	Application for striking-off (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (6 pages)
22 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
2 December 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
1 December 1999	Registered office changed on 01/12/99 from: addept house 34A sydenham road croydon CR0 2EF (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Ad 17/11/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed;new director appointed (2 pages)
30 December 1998	Incorporation (19 pages)

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