| Company Name | Fishey Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04803946 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 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 | Mr James Robert Seymour |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 July 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Petershill Woodlands Lane Stoke D Abernon Cobham Surrey KT11 3QD |
| Director Name | Mr Patrick Lomasney |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 June 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB |
| Secretary Name | Mr Patrick Lomasney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 June 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB |
| Secretary Name | Deborah Yvonne Fafalios |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 June 2007(4 years after company formation) |
| Appointment Duration | 10 months (resigned 18 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 The Crescent Epsom Surrey KT18 7LJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2009 | Application for striking-off (1 page) |
| 2 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 5 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 5 September 2008 | Appointment terminated secretary deborah fafalios (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 25 October 2007 | Secretary resigned;director resigned (1 page) |
| 25 October 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 24 September 2007 | Return made up to 19/07/07; no change of members
|
| 23 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 23 August 2006 | Return made up to 19/07/06; full list of members
|
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members
|
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 October 2004 | Return made up to 19/06/04; full list of members
|
| 11 December 2003 | Registered office changed on 11/12/03 from: 85 stoke road, stoke d' abernon cobham surrey KT11 3PU (1 page) |
| 11 December 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 30 June 2003 | New director appointed (1 page) |
| 30 June 2003 | New secretary appointed (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New director appointed (1 page) |
| 30 June 2003 | Director resigned (1 page) |