Company NameFishtraders International Limited
Company StatusDissolved
Company Number03934963
CategoryPrivate Limited Company
Incorporation Date28 February 2000(24 years, 2 months ago)
Dissolution Date3 September 2002 (21 years, 8 months ago)
Previous NameCayhills Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBengt Arne Waldermar Eckerwall
Date of BirthJune 1954 (Born 69 years ago)
NationalitySwedish
StatusClosed
Appointed17 November 2000(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 03 September 2002)
RoleConsultant
Correspondence Address21 Sandon Close
Esher
Surrey
KT10 8JE
Secretary NameRichard James Treloar
NationalityBritish
StatusClosed
Appointed17 November 2000(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 03 September 2002)
RoleCompany Director
Correspondence Address5 Beech Close
Effingham
Leatherhead
Surrey
KT24 5PQ
Director NameBo Goran Bostrom
Date of BirthJanuary 1954 (Born 70 years ago)
NationalitySwedish
StatusClosed
Appointed15 January 2001(10 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 03 September 2002)
RoleIT Director
Correspondence AddressTrastvagen 13c
Lund
S 22731
Sweden
Director NameRichard James Treloar
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleConsultant
Correspondence Address5 Beech Close
Effingham
Leatherhead
Surrey
KT24 5PQ
Secretary NameAngela Margaret Treloar
NationalityBritish
StatusResigned
Appointed28 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Beech Close
Effingham
Surrey
KT24 5PQ
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Stockport
Cheshire
SK3 8UD

Location

Registered AddressHillbrow House
Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002First Gazette notice for voluntary strike-off (1 page)
4 April 2002Application for striking-off (1 page)
28 August 2001Total exemption full accounts made up to 30 April 2001 (8 pages)
7 March 2001Return made up to 28/02/01; full list of members (6 pages)
20 February 2001New director appointed (2 pages)
17 January 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 December 2000Memorandum and Articles of Association (8 pages)
15 December 2000Company name changed cayhills LIMITED\certificate issued on 18/12/00 (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000New secretary appointed (2 pages)
29 November 2000New director appointed (3 pages)
29 November 2000Secretary resigned (1 page)
23 March 2000New secretary appointed (2 pages)
13 March 2000Registered office changed on 13/03/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
13 March 2000Secretary resigned (1 page)
13 March 2000New director appointed (3 pages)
13 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 March 2000Director resigned (1 page)
13 March 2000Ad 28/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 February 2000Incorporation (11 pages)