Alliance Fish Whitby Limited

Company Name	Alliance Fish Whitby Limited
Company Status	Dissolved
Company Number	02139403
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Arnold Arthur Locker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 July 2012)
Role	Boat Owner/Fisherman
Country of Residence	England
Correspondence Address	39 Birchgrove Sleights Whitby North Yorkshire YO22 5DE

Director Name	Mr Howard Locker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 July 2012)
Role	Boat Owner/Fisherman
Country of Residence	England
Correspondence Address	11 Whin Green Sleights Whitby North Yorkshire YO22 5AB

Director Name	Mr Michael Locker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 July 2012)
Role	Boat Owner/Fisherman
Country of Residence	England
Correspondence Address	11 Captain Cooks Crescent Whitby North Yorkshire YO22 4HL

Director Name	Mr Terence Neil Pearson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 July 2012)
Role	Shore Manager
Country of Residence	United Kingdom
Correspondence Address	8 Cooks Gardens Scalby Scarborough North Yorkshire YO13 0SU

Director Name	Mr David Winspear
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(5 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 24 July 2012)
Role	Fish Salesman/Manager
Country of Residence	United Kingdom
Correspondence Address	46 Hambleton Road Norton Malton North Yorkshire YO17 9DH

Director Name	Mr Frederick George Normandale
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1994(7 years after company formation)
Appointment Duration	18 years, 1 month (closed 24 July 2012)
Role	Boat Owner Director
Country of Residence	England
Correspondence Address	30 Castle Gate Scarborough North Yorkshire YO11 1QY

Director Name	Mr Christopher John Lambert
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1994(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 24 July 2012)
Role	Company Director Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Street Walton Wetherby West Yorkshire LS23 7DJ

Director Name	Mr John William Powley Reeveley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Boat Owner/Fisherman
Correspondence Address	62 Green Howards Drive Scarborough North Yorkshire YO12 6PE

Director Name	Mr Keith John Thomas
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1991)
Role	Shore Manager
Correspondence Address	13 Fairfield Crescent Newby Scarborough North Yorkshire YO12 6TL

Director Name	Mr James Whitlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1993)
Role	Boat Owner/Fisherman
Correspondence Address	37 Murchison Street Scarborough North Yorkshire YO12 7RN

Secretary Name	Mr Christopher John Lambert
Nationality	British
Status	Resigned
Appointed	11 August 1991(4 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Old Vicarage Walton Wetherby West Yorkshire

Director Name	Mr Colin Charles Jenkinson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Sepulchre Street Scarborough North Yorkshire YO11 1QF

Director Name	David Miles Locker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	23 Runswick Avenue Whitby North Yorkshire YO21 3UB

Location

Registered Address	Room F11 St. Hildas Business Centre, The Ropery Whitby North Yorkshire YO22 4ET
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby

Shareholders

30 at £1	Mr Arnold Arthur Locker 15.00% Ordinary
30 at £1	Mr Michael Locker 15.00% Ordinary
28 at £1	David Winspear 14.00% Ordinary
28 at £1	Mr Christopher John Lambert 14.00% Ordinary
28 at £1	Mr Frederick George Normandale 14.00% Ordinary
28 at £1	Mr Howard Locker 14.00% Ordinary
28 at £1	Terence Neil Pearson 14.00% Ordinary

Accounts

Latest Accounts	15 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	15 July

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Total exemption small company accounts made up to 15 July 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 15 July 2011 (8 pages)
13 March 2012	Previous accounting period shortened from 31 July 2011 to 15 July 2011 (1 page)
13 March 2012	Previous accounting period shortened from 31 July 2011 to 15 July 2011 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 December 2011	Registered office address changed from 5-7 Fish Market Pier Road Whitby YO21 3PU on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 5-7 Fish Market Pier Road Whitby YO21 3PU on 12 December 2011 (1 page)
29 November 2011	Current accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
29 November 2011	Current accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200 (10 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 200 (10 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (10 pages)
12 January 2010	Termination of appointment of Christopher Lambert as a secretary (2 pages)
12 January 2010	Termination of appointment of Christopher Lambert as a secretary (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 16/07/09; full list of members (7 pages)
17 July 2009	Return made up to 16/07/09; full list of members (7 pages)
14 August 2008	Return made up to 16/07/08; full list of members (7 pages)
14 August 2008	Return made up to 16/07/08; full list of members (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
18 July 2007	Return made up to 16/07/07; full list of members (4 pages)
18 July 2007	Return made up to 16/07/07; full list of members (4 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/06 (11 pages)
26 July 2006	Return made up to 16/07/06; full list of members (11 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2005	Return made up to 16/07/05; full list of members (11 pages)
12 September 2005	Return made up to 16/07/05; full list of members (11 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 September 2004	Particulars of mortgage/charge (4 pages)
16 September 2004	Particulars of mortgage/charge (4 pages)
27 July 2004	Return made up to 16/07/04; full list of members (11 pages)
27 July 2004	Return made up to 16/07/04; full list of members (11 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 July 2003	Return made up to 16/07/03; full list of members (13 pages)
24 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 July 2002	Return made up to 16/07/02; full list of members (13 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 July 2002	Return made up to 16/07/02; full list of members (13 pages)
24 July 2001	Return made up to 16/07/01; full list of members (12 pages)
24 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
31 July 2000	Return made up to 16/07/00; full list of members (10 pages)
11 August 1999	Return made up to 16/07/99; no change of members (6 pages)
11 August 1999	Return made up to 16/07/99; no change of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 August 1998	Return made up to 26/07/98; full list of members (8 pages)
6 August 1998	Return made up to 26/07/98; full list of members (8 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 26/07/97; no change of members (6 pages)
31 July 1996	Return made up to 26/07/96; no change of members (6 pages)
31 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Registered office changed on 17/06/96 from: 4 springhill court whitby n yorks YO21 1EB (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 4 springhill court whitby n yorks YO21 1EB (1 page)
13 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 March 1996	Particulars of mortgage/charge (8 pages)
21 March 1996	Particulars of mortgage/charge (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1995	Return made up to 26/07/95; full list of members (8 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Alliance Fish Whitby Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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