Kincardine Fish Farm Limited

Company Name	Kincardine Fish Farm Limited
Company Status	Dissolved
Company Number	00251662
Category	Private Limited Company
Incorporation Date	27 October 1930(93 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 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 Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(74 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(75 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(75 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	William Alan McClue
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(60 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Littlebrook Poulner Hill Ringwood Hampshire BH24 3HR

Director Name	Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(60 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	30 Dorville Crescent London W6 0HJ

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(60 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Secretary Name	Mr James Robert Holland
Nationality	British
Status	Resigned
Appointed	24 August 1991(60 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 August 1992)
Role	Company Director
Correspondence Address	163 Coltman Street Hull North Humberside HU3 2SQ

Secretary Name	Colin Ernest Davies
Nationality	British
Status	Resigned
Appointed	03 August 1992(61 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(63 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 1998)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	21 May 1997(66 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(67 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(67 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(68 years after company formation)
Appointment Duration	6 years, 5 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2005(74 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	18 April 2005(74 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(75 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director\
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(75 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(75 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
16 September 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
16 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Return made up to 24/08/06; full list of members (7 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
6 September 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
24 September 2003	Return made up to 24/08/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
12 March 2002	Auditor's resignation (2 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Return made up to 24/08/01; full list of members (6 pages)
28 June 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2000	Return made up to 24/08/00; full list of members (6 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
19 October 1999	Return made up to 24/08/99; no change of members (8 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Full accounts made up to 30 June 1998 (9 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	Director resigned (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
28 August 1998	Return made up to 24/08/98; full list of members (6 pages)
24 April 1998	Full accounts made up to 30 June 1997 (10 pages)
2 March 1998	Registered office changed on 02/03/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Registered office changed on 24/11/97 from: ptarmigan house 99 spring road tyseley birmingham B11 3DJ (1 page)
3 September 1997	Return made up to 24/08/97; no change of members (4 pages)
15 July 1997	Director's particulars changed (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
5 September 1996	Return made up to 24/08/96; no change of members (4 pages)
5 September 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
17 October 1995	Return made up to 24/08/95; full list of members (6 pages)
12 May 1995	Accounts for a dormant company made up to 30 June 1994 (18 pages)

Kincardine Fish Farm Limited

Business Activity

Directors

Location

Accounts

Filing History

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