Company NameJoe Fish Limited
Company StatusDissolved
Company Number03690464
CategoryPrivate Limited Company
Incorporation Date30 December 1998(25 years, 5 months ago)
Dissolution Date12 June 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameMerrilees Parker
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(1 week after company formation)
Appointment Duration2 years, 5 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4a Colville Houses
London
W11 1JB
Director NameIan Woodhouse
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1999(1 week after company formation)
Appointment Duration2 years, 5 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressWest Coombe
North Banks
Hassocks
West Sussex
BN6 8JG
Director NameMichael Christos Hayward
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 June 2001)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gravel Pit Vineyard
Ticehurst
Wadhurst
East Sussex
TN5 7HT
Director NameDavid Charles Wilby
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Percheron Close
Isleworth
TW7 6SS
Director NameHenry Antony Cardew Worral Thompson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address3 Rivermead Cottages
Ferry Lane
Shiplake On Thames
Oxfordshire
RG9 3LZ
Secretary NameRoy Paterson Wilson
NationalityBritish
StatusClosed
Appointed26 October 1999(9 months, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameRose Elizabeth Verrell
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address46 Arundel Avenue
South Croydon
Surrey
CR2 8BB
Secretary NameCatherine Botting
NationalityBritish
StatusResigned
Appointed30 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameJacinta Mary Worrall Thompson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 October 1999)
RoleRestauranteur
Correspondence Address3 Rivermead Cottages
Mill Lane, Shiplake On Thames
Henley On Thames
Oxfordshire
RG9 3LZ
Secretary NameJacinta Mary Worrall Thompson
NationalityBritish
StatusResigned
Appointed06 January 1999(1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 October 1999)
RoleRestauranteur
Correspondence Address3 Rivermead Cottages
Mill Lane, Shiplake On Thames
Henley On Thames
Oxfordshire
RG9 3LZ

Location

Registered Address9 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

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