Hull Fish Merchants'Protection Association,Limited(The)

Company Name	Hull Fish Merchants'Protection Association,Limited(The)
Company Status	Dissolved
Company Number	00030628
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Latus
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 October 2014)
Role	Wholesale Fish Merchants
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	James Kenneth Walmsley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (closed 21 October 2014)
Role	Wholesale Fish Merch
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Walter Ernest Simpson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1996(94 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Nick Purdy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1997(95 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 21 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Mr Barry George Midgley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(99 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 21 October 2014)
Role	Wholesale Fish Merchant
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Mr Kelvin Millington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(104 years after company formation)
Appointment Duration	8 years, 11 months (closed 21 October 2014)
Role	Fish Merchant
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Mr Lance Stainforth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2005(104 years after company formation)
Appointment Duration	8 years, 11 months (closed 21 October 2014)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Secretary Name	Mr Bruce Taylor
Status	Closed
Appointed	01 December 2009(108 years after company formation)
Appointment Duration	4 years, 10 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Mr Michael Hryckowian
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2010(108 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 October 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Mr Anthony Edmund Wood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1994)
Role	Wholesale Fish Merchant
Correspondence Address	2 Elm Close Beverley East Yorkshire HU17 7DZ

Director Name	Mr Colin Frederick Smales
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 14 December 2011)
Role	Managing/Company Director
Country of Residence	England
Correspondence Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB

Director Name	Albert Anthony Shears
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 1997)
Role	Wholesale Fish Merchant
Correspondence Address	14 Southfield Drive North Ferriby North Humberside HU14 3DX

Director Name	John Chadwick Shaw
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1994)
Role	Wholesale Fish Merchant
Correspondence Address	White Lodge 41 The Triangle North Ferriby Hull North Humberside HU14 3AT

Director Name	Paul Stuart Preston Sharp
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1996)
Role	Wholesale Fish Merchant
Correspondence Address	Wayside 16 Church Lane Stallingborough Grimsby South Humberside DN37 8AA

Director Name	Peter John Rose
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 February 1992)
Role	Managing Director
Correspondence Address	3 High Meadows Church Lane Kirk Ella Hull North Humberside HU10 7NJ

Director Name	Michael George Powley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 June 1997)
Role	Wholesale Fish Merchant
Correspondence Address	Paddock House Main Road Burton Pidsea Hull North Humberside HU12 9AX

Director Name	Frank Richard Powell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1992)
Role	Wholesale Fish Merchant
Correspondence Address	The Old Chapel Warter York Yorkshire YO4 2XN

Director Name	Keith Gray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 February 1992)
Role	Wholesale Fish Buyer
Correspondence Address	2 Dawnay Drive Anlaby Hull North Humberside HU10 6TD

Director Name	Arthur Stirk Cook
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 16 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 104, Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL

Secretary Name	Barbara Helen Reading
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1993)
Role	Company Director
Correspondence Address	23 Ainslie Road Hedon Hull North Humberside HU12 8LN

Director Name	David Vickers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	89 Northfield Swanland Hull HU14 3RE

Director Name	Gordon Whitelam
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(90 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 February 1995)
Role	Senior Buyer
Correspondence Address	1 Skirbeck Road Hull North Humberside HU8 0HR

Director Name	Nicholas John Bozman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 July 1993)
Role	Managing Director
Correspondence Address	Red House Dale Road Elloughton Brough North Humberside HU15 1HY

Secretary Name	Mr Ian Mitchell
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 20 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Welwick Road Patrington Hull HU12 0RP

Director Name	Gerald Hector Raines
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(91 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 1996)
Role	Chilled Trading Dir
Correspondence Address	19 Marlborough Way Country Park Cleethorpes South Humberside DN35 0TR

Director Name	Richard John Turner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	Westwood House Westwood Road Beverley East Yorkshire HU17 8EN

Director Name	Byron Ivan Jaines-White
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 1998)
Role	Operations Manager
Correspondence Address	25 Elsham Drive Waltham Grimsby North East Lincolnshire DN37 0DQ

Director Name	Ian Harvey Lee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1998)
Role	Fish Merchant
Correspondence Address	12 Ancaster Avenue Hull East Riding HU5 4QS

Director Name	Stephen Wardley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(96 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 July 2007)
Role	General Manager
Correspondence Address	31 Hawthorn Gate Barton Upon Humber North Lincolnshire DN18 6AP

Director Name	Andrew Giblin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(103 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2010)
Role	Factory Manager
Correspondence Address	Reig School House Reig Alford Aberdeenshire AB33 8BH Scotland

Location

Registered Address	Unit 14 Unit Factory Estate Hawthorne Avenue Hull East Yorkshire HU3 5JB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£1,220
Cash	£1,414
Current Liabilities	£540

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (4 pages)
23 October 2013	Annual return made up to 25 July 2013 no member list (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 25 July 2012 no member list (10 pages)
6 September 2012	Termination of appointment of Colin Smales as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 February 2012	Memorandum and Articles of Association (14 pages)
2 August 2011	Registered office address changed from Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 25 July 2011 no member list (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 May 2011	Registered office address changed from Suite 104, Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL England on 23 May 2011 (1 page)
10 March 2011	Termination of appointment of Arthur Cook as a director (1 page)
14 September 2010	Annual return made up to 25 July 2010 no member list (6 pages)
14 September 2010	Registered office address changed from C/O Suite 104 Louis Pearlman Centre Goulton Street Hull Ey HU3 4DL England on 14 September 2010 (1 page)
13 September 2010	Director's details changed for Mr David Latus on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Walter Ernest Simpson on 25 July 2010 (2 pages)
13 September 2010	Appointment of Mr Michael Hryckowian as a director (2 pages)
13 September 2010	Director's details changed for Arthur Stirk Cook on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Kelvin Millington on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr Lance Stainforth on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Nick Purdy on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Barry George Midgley on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for Mr Colin Frederick Smales on 25 July 2010 (2 pages)
13 September 2010	Director's details changed for James Kenneth Walmsley on 25 July 2010 (2 pages)
8 September 2010	Termination of appointment of Andrew Giblin as a director (1 page)
8 September 2010	Termination of appointment of Ian Mitchell as a secretary (1 page)
12 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Mr Bruce Taylor as a secretary (1 page)
23 June 2010	Registered office address changed from 8 Strickland Street Hessle Road Hull HU3 4AQ on 23 June 2010 (1 page)
11 August 2009	Annual return made up to 25/07/09 (5 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 July 2008	Director's change of particulars / andrew giblin / 29/07/2008 (1 page)
28 July 2008	Annual return made up to 25/07/08 (5 pages)
11 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Annual return made up to 25/07/07 (3 pages)
30 July 2007	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (12 pages)
23 August 2006	Annual return made up to 25/07/06 (9 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
5 August 2005	New director appointed (1 page)
4 August 2005	Annual return made up to 25/07/05 (7 pages)
2 August 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Annual return made up to 25/07/04 (7 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Annual return made up to 25/07/03 (7 pages)
24 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Annual return made up to 25/07/02 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: the diana building albert dock hull east yorkshire HU1 2DY (1 page)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 October 2001	New director appointed (2 pages)
2 August 2001	Annual return made up to 25/07/01 (5 pages)
31 July 2000	Annual return made up to 25/07/00 363(288) ‐ Director resigned (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Director's particulars changed (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Annual return made up to 25/07/99 363(288) ‐ Director resigned (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	New director appointed (2 pages)
26 July 1998	Annual return made up to 25/07/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/98 (6 pages)
3 September 1997	New director appointed (2 pages)
27 August 1997	Annual return made up to 25/07/97 363(288) ‐ Director resigned (8 pages)
27 August 1997	New director appointed (2 pages)
16 May 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
1 August 1996	Annual return made up to 25/07/96 (6 pages)
1 April 1996	New director appointed (2 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 September 1981	Articles of association (13 pages)
18 February 1981	Memorandum and Articles of Association (17 pages)
19 November 1980	Resolution passed on (1 page)

Hull Fish Merchants'Protection Association,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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