Hull Fishing Vessel Owners' (Allied) Company Limited

Company Name	Hull Fishing Vessel Owners' (Allied) Company Limited
Company Status	Dissolved
Company Number	01467338
Category	Private Limited Company
Incorporation Date	18 December 1979(44 years, 4 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY

Secretary Name	Neil Anthony Robinson
Nationality	British
Status	Closed
Appointed	10 October 1997(17 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	32 Wingfield Way Beverley East Yorkshire HU17 8XE

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Closed
Appointed	13 October 2005(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 May 2009)
Role	Fishing Manager
Country of Residence	Germany
Correspondence Address	Dffg Baudirektor Hahn Sarzo Cuxhaven 27472 Germany

Director Name	Mr Thomas Wilson Boyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	13 years (resigned 13 October 2005)
Role	Trawler Owner
Country of Residence	England
Correspondence Address	The Old School House Etton Beverley East Yorkshire HU17 7PQ

Director Name	Mr Raymond Brookes
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1995)
Role	Secretary
Correspondence Address	52 Ellerker Rise Willerby Hull North Humberside HU10 6EY

Director Name	Mr Frank Ronald Harrison
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1998)
Role	Trawler Manager
Correspondence Address	1 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Director Name	Geoffrey Alan Marr
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 10 October 2001)
Role	Non-Executive Chairman
Correspondence Address	The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA

Director Name	Mr Terence Thresh
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1999)
Role	Trawler Manager
Correspondence Address	43 Grundale Anlaby Hull North Humberside HU10 7LB

Secretary Name	Mr Raymond Brookes
Nationality	British
Status	Resigned
Appointed	09 October 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	52 Ellerker Rise Willerby Hull North Humberside HU10 6EY

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1993(13 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Director Name	Mr Colin Clayton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 1997)
Role	Cd/Cs
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	15 August 1995(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 1997)
Role	Cd/Cs
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Director Name	John Howard Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	9 Horncastle Road Louth Lincolnshire LN11 9LB

Location

Registered Address	The Orangery Hesslewood Business Park Hessle East Yorks HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,608
Cash	£2,843
Current Liabilities	£235

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
23 October 2008	Return made up to 09/10/08; full list of members (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from the orangery hesslewood business park hessle east yorks HU13 0LH (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the stables hesslewood business park hessle east yorks HU13 0LH (1 page)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
26 October 2007	Return made up to 09/10/07; full list of members (4 pages)
28 July 2007	Full accounts made up to 31 December 2006 (8 pages)
9 November 2006	Return made up to 09/10/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
19 October 2006	Registered office changed on 19/10/06 from: marr building st. Andrew's dock hull north humberside HU3 4PN (1 page)
9 February 2006	Director resigned (2 pages)
18 November 2005	New director appointed (2 pages)
11 November 2005	Return made up to 09/10/05; full list of members (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
27 October 2005	Director resigned (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 March 2004	Director resigned (1 page)
26 October 2003	Return made up to 09/10/03; full list of members (9 pages)
20 October 2003	Full accounts made up to 31 December 2002 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2001	Return made up to 09/10/01; full list of members (9 pages)
1 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
8 November 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 December 1999	Director resigned (1 page)
8 November 1999	Return made up to 09/10/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
26 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Director resigned (1 page)
23 October 1997	Return made up to 09/10/97; full list of members (15 pages)
17 October 1997	New secretary appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
15 October 1996	Return made up to 09/10/96; no change of members (16 pages)
11 October 1996	Memorandum and Articles of Association (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1996	Full accounts made up to 31 December 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 November 1992	Company name changed\certificate issued on 18/11/92 (3 pages)

Hull Fishing Vessel Owners' (Allied) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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