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BRITISH WHITE-FISH MEALS LIMITED

Learn more about BRITISH WHITE-FISH MEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILBEY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2SL

BRITISH WHITE-FISH MEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00754566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
dissolution date: 2007.01.09
last member list: 2006.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/98
Form type: SRES03
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.10
£2.95
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S252 DISP LAYING ACC 10/05/97
Form type: ELRES
Date: 1997.06.06
£2.95
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S386 DISP APP AUDS 10/05/97
Form type: ELRES
Date: 1997.06.06
£2.95
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S366A DISP HOLDING AGM 10/05/97
Form type: ELRES
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, PO BOX 33, ALBERT DOCK, HULL, YORKSHIRE HU1 2DT
Form type: 287
Date: 1997.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
Form type: 225(1)
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/89 FROM:, ST ANDREWS DOCK, KINGSTON-UPON-HULL
Form type: 287
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22

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Company directors and board members:

BARBARA STEPHENIE SNOWDEN (dissolve)
Secretary, OFFICE MANAGER, 1993.10.20 - 2007.01.09
NAIRN HOUSE MAIN ROAD , AYLESBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
HELGE KORSAGER (dissolve)
Director, MANAGEMENT, 1992.05.01 - 2007.01.09
43 CRAIGIEBURN PARK , ABERDEEN
AB15 7SG
PATRICK MCENIFF (dissolve)
Director, 2004.11.24 - 2007.01.09
DUNSANY , TARA
IRISH, MEATH
IRELAND
WILLIAM VINCENT MORAN (dissolve)
Secretary, 1991.05.02 - 1993.10.20
9 RUPERT ROAD , GRIMSBY
DN33 2AG, SOUTH HUMBERSIDE
ROBERT BLAIR (dissolve)
Director, CONSULTANT, 1991.05.02 - 1992.05.01
QUEENSGATE HOUSE 17 OAK ROAD HEALING , GRIMSBY
DN37 7RJ, N E LINCS
DAVID EDWARD HUTCHINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.02 - 1998.03.27
10 HARDYS ROAD , CLEETHORPES
DN35 0DH, N E LINCS
DAVID VINCENT JEFFRIES (dissolve)
Director, SALES MANAGER, 1991.05.02 - 1993.10.20
33 HULL ROAD , COTTINGHAM
HU16 4PN, NORTH HUMBERSIDE
MICHAEL JOHN LONG (dissolve)
Director, BUSINESS MANAGER, 1993.10.20 - 2004.11.24
WOODVIEW HOUSE FARRAN , OVENS
COUNTY CORK
IRELAND
GEOFFREY SMITH (dissolve)
Director, GENERAL MANAGER, 1991.05.02 - 2004.11.24
3 CAWOOD DRIVE SKIRLAUGH , HULL
HU11 5EL

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Information about the Private Limited Company BRITISH WHITE-FISH MEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data