| Company Name | John R (Fish Salesmen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01255531 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1976(48 years ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Hirstbard Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Mr Andrew Trevor Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(24 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 October 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Thornham Close South Cave Brough North Humberside HU15 2EQ |
| Director Name | Mr Andrew Trevor Pickering |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fishgate William Wright Dock Hull HU1 2ET |
| Director Name | Mr John Bradley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 June 2005) |
| Role | Manager |
| Correspondence Address | 2 Worlaby Road Grimsby South Humberside DN33 3JY |
| Director Name | Michael John Clifford |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Chief Cashier |
| Correspondence Address | 178 Waltham Road Grimsby South Humberside DN33 2NQ |
| Director Name | Mr John Richardson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 30 June 1997) |
| Role | Trawler Manager |
| Correspondence Address | 25 Eaton Court Grimsby South Humberside DN34 4UD |
| Secretary Name | Michael John Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 178 Waltham Road Grimsby South Humberside DN33 2NQ |
| Secretary Name | Andrew Knudsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 December 2000) |
| Role | Company Director |
| Correspondence Address | 11 Kings Road Cleethorpes South Humberside DN35 0AH |
| Director Name | Magnus Gudmundsson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 14 January 2004(27 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 05 November 2011) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Gauskas 45 221 Hafnarfjordur Iceland |
Location
| Registered Address | Fishgate William Wright Dock Hull HU1 2ET |
|---|---|
| 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 |
Shareholders
| 8.5k at £1 | Isbrand (Fish Sales) LTD 85.00% Ordinary |
|---|---|
| 1.5k at £1 | Isberg LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Termination of appointment of Magnus Gudmundsson as a director (1 page) |
| 26 September 2012 | Termination of appointment of Magnus Gudmundsson as a director on 5 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Appointment of Mr Andrew Trevor Pickering as a director (2 pages) |
| 21 September 2010 | Appointment of Mr Andrew Trevor Pickering as a director (2 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: auckland road, fish docks, grimsby, north east lincs DN31 3RP (1 page) |
| 22 October 2007 | Location of register of members (1 page) |
| 22 October 2007 | Location of debenture register (1 page) |
| 22 October 2007 | Location of register of members (1 page) |
| 22 October 2007 | Location of debenture register (1 page) |
| 22 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: auckland road, fish docks, grimsby, north east lincs DN31 3RP (1 page) |
| 22 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 26/06/06; full list of members (2 pages) |
| 12 June 2007 | Return made up to 26/06/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 3 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 26/06/01; full list of members
|
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 21 July 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 October 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 28 January 1999 | Auditor's resignation (4 pages) |
| 28 January 1999 | Auditor's resignation (4 pages) |
| 24 December 1998 | Secretary resigned;director resigned (1 page) |
| 24 December 1998 | Secretary resigned;director resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1997 | Return made up to 26/06/97; no change of members
|
| 28 July 1997 | Location of register of members (1 page) |
| 28 July 1997 | Location of register of members (1 page) |
| 28 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 August 1996 | Return made up to 26/06/96; no change of members
|
| 29 August 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 June 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |