| Company Name | Fisheries Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04505853 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael John Barrass |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Fishery Management |
| Country of Residence | England |
| Correspondence Address | Laurel Bank Cottage Seale Lane Farnham Surrey GU10 1LD |
| Secretary Name | Joan Evelyn Barrass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel Bank Cottage Seale Lane Farnham Surrey GU10 1LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Station Road Addlestone Surrey KT15 2AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Michael John Barrass 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joan Evelyn Barrass 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,573 |
| Cash | £4,654 |
| Current Liabilities | £6,505 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2019 | Application to strike the company off the register (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 15 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 August 2016 | Termination of appointment of Joan Evelyn Barrass as a secretary on 1 September 2015 (1 page) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 19 August 2016 | Termination of appointment of Joan Evelyn Barrass as a secretary on 1 September 2015 (1 page) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Michael John Barrass on 7 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Director's details changed for Michael John Barrass on 7 August 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Michael John Barrass on 7 August 2013 (2 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
| 21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2009 | Return made up to 07/08/09; full list of members (7 pages) |
| 28 September 2009 | Return made up to 07/08/09; full list of members (7 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Return made up to 07/08/08; full list of members (6 pages) |
| 16 September 2008 | Return made up to 07/08/08; full list of members (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 October 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 15 October 2007 | Return made up to 07/08/07; full list of members (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 14 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 October 2003 | Ad 07/08/02--------- £ si 99@1 (3 pages) |
| 2 October 2003 | Ad 07/08/02--------- £ si 99@1 (3 pages) |
| 11 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 7 August 2002 | Incorporation (16 pages) |
| 7 August 2002 | Incorporation (16 pages) |