Bg Fish One Limited

Company Name	Bg Fish One Limited
Company Status	Dissolved
Company Number	02392771
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 11 months ago)
Dissolution Date	25 December 2013 (10 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Hamish Drummond Forbes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(23 years, 6 months after company formation)
Appointment Duration	1 year (closed 25 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Embankment Neville Street Leeds LS1 4DW

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 June 2002(13 years after company formation)
Appointment Duration	11 years, 6 months (closed 25 December 2013)
Correspondence Address	New Oxford House PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Director Name	Michael Wilfred Walker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Palomino Lodge Soth End Goxhill Barrow Upon Humber North East Lincolnshire DN19 7LT

Director Name	Andrew George Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	10 Granary Road Elloughton Hull East Yorkshire HU15 1LR

Director Name	Mr Innes Sutherland
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherley Nook Elsham Brigg North East Lincolnshire DN20 0RG

Director Name	Mr Frank Alan Flear
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1994)
Role	Company Director
Correspondence Address	93 High Street Waltham Grimsby North East Lincolnshire DN37 0PN

Director Name	Frank John Barnsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	2 Rosemary Way Cleethorpes South Humberside DN35 0SR

Director Name	Terence Casey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	37 The Belfry Grantham Lincolnshire NG31 9QL

Secretary Name	James Leonard Wright
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 1996)
Role	Secretary
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Secretary Name	James Leonard Wright
Nationality	British
Status	Resigned
Appointed	06 June 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 1996)
Role	Secretary
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Director Name	Mr John William Webb
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Two Roofs 85 Lindum Walk Louth Lincolnshire LN11 9HT

Director Name	Brian Ruffell Ward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

Director Name	Peter Douglas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 1997)
Role	Company Director
Correspondence Address	5 Coppice Close Pinders Heath Wakefield West Yorkshire WF1 4TA

Director Name	Richard Paul O'Keefe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 September 1997)
Role	Company Director
Correspondence Address	94 Birtles Road Macclesfield Cheshire SK10 3JH

Secretary Name	Jeffrey George Dawson
Nationality	British
Status	Resigned
Appointed	21 December 1996(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14b Clare Street Chatteris Cambridgeshire PE16 6EJ

Secretary Name	Shirley Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	31 March 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1998)
Role	Company Director
Correspondence Address	25 Stoney Common Stansted Essex CM24 8NF

Director Name	Frederick John Barnes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walnuts Farleigh Lane Maidstone Kent ME16 9LY

Director Name	Mr Paul Philip Rose
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Horse House Wolverton Fields, Norton Lindsey Warwick Warwickshire CV35 8JN

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Malcolm Herbert Lofts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brigsley Road Waltham Grimsby North East Lincolnshire DN37 0JX

Director Name	Mr Michael Parker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Secretary Name	Andrew George Richard Wilson
Nationality	British
Status	Resigned
Appointed	22 May 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2001)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 December 2001)
Role	Finance Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	Mr Wynne Philip Morgan Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawerby Hall Hawerby Cum Beesby Lincolnshire DN36 5PX

Director Name	Mr James Robert Cane
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel House Brigg Road South Kelsey Lincolnshire LN7 6PQ

Secretary Name	Mr Michael Parker
Nationality	British
Status	Resigned
Appointed	15 April 2002(12 years, 10 months after company formation)
Appointment Duration	2 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber Lodge Old Post Office Lane South Ferriby Barton Upon Humber N E Lincolnshire DN18 6HH

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allt Nam Breac Mill Lane, Legbourne Louth Lincolnshire LN11 8LT

Director Name	Mr Per Harkjaer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge House 6 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Christopher Paul Britton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Grange Main Street Sicklinghall West Yorkshire LS22 4AP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 April 2002)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

3m at £1	Young's Seafood LTD 50.00% Ordinary
3m at £1	Young's Seafood LTD 50.00% Preference

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

25 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 December 2013	Final Gazette dissolved following liquidation (1 page)
25 September 2013	Return of final meeting in a members' voluntary winding up (16 pages)
25 September 2013	Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
25 September 2013	Liquidators statement of receipts and payments to 18 September 2013 (16 pages)
25 September 2013	Return of final meeting in a members' voluntary winding up (16 pages)
25 September 2013	Liquidators' statement of receipts and payments to 18 September 2013 (16 pages)
22 July 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
22 July 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 April 2013	Termination of appointment of Stephen Paul Leadbeater as a director on 31 March 2013 (1 page)
5 April 2013	Termination of appointment of Stephen Leadbeater as a director (1 page)
25 January 2013	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 25 January 2013 (2 pages)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 January 2013	Appointment of a voluntary liquidator (2 pages)
24 January 2013	Declaration of solvency (3 pages)
24 January 2013	Appointment of a voluntary liquidator (2 pages)
24 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-11 (2 pages)
24 January 2013	Declaration of solvency (3 pages)
4 January 2013	Full accounts made up to 31 December 2011 (13 pages)
4 January 2013	Full accounts made up to 31 December 2011 (13 pages)
27 December 2012	Appointment of Mr Hamish Drummond Forbes as a director on 18 December 2012 (2 pages)
27 December 2012	Appointment of Mr Hamish Drummond Forbes as a director (2 pages)
24 December 2012	Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012	Termination of appointment of Christopher Paul Britton as a director on 18 December 2012 (1 page)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 6,000,000 (8 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 6,000,000 (8 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 6,000,000 (8 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 June 2010 (2 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
27 August 2009	Director appointed christopher paul britton (2 pages)
18 August 2009	Appointment Terminated Director per harkjaer (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009	Appointment terminated director per harkjaer (1 page)
29 July 2009	Accounts made up to 27 September 2008 (8 pages)
29 July 2009	Accounts for a dormant company made up to 27 September 2008 (8 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Location of register of members (1 page)
19 June 2009	Return made up to 06/06/09; full list of members (4 pages)
19 June 2009	Return made up to 06/06/09; full list of members (4 pages)
19 June 2009	Location of register of members (1 page)
19 June 2009	Location of debenture register (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2008	Director appointed per harkjaer (1 page)
16 October 2008	Director appointed per harkjaer (1 page)
14 October 2008	Appointment Terminated Director michael parker (1 page)
14 October 2008	Appointment Terminated Director james cane (1 page)
14 October 2008	Appointment terminated director james cane (1 page)
14 October 2008	Appointment terminated director michael parker (1 page)
17 September 2008	Director appointed stephen paul leadbeater (7 pages)
17 September 2008	Director appointed stephen paul leadbeater (7 pages)
2 September 2008	Appointment terminated director wynne griffiths (1 page)
2 September 2008	Appointment Terminated Director wynne griffiths (1 page)
27 August 2008	Accounts made up to 30 September 2007 (8 pages)
27 August 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
9 July 2008	Return made up to 06/06/08; full list of members (4 pages)
9 July 2008	Return made up to 06/06/08; full list of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 30 September 2006 (8 pages)
18 January 2008	Accounts made up to 30 September 2006 (8 pages)
8 September 2007	Return made up to 06/06/07; full list of members (7 pages)
8 September 2007	Return made up to 06/06/07; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 1 October 2005 (8 pages)
27 July 2006	Accounts made up to 1 October 2005 (8 pages)
27 July 2006	Accounts for a dormant company made up to 1 October 2005 (8 pages)
28 June 2006	Return made up to 06/06/06; full list of members (7 pages)
28 June 2006	Return made up to 06/06/06; full list of members (7 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
20 June 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
20 June 2005	Accounts made up to 2 October 2004 (8 pages)
20 June 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
16 June 2005	Return made up to 06/06/05; full list of members (7 pages)
16 June 2005	Return made up to 06/06/05; full list of members (7 pages)
16 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
16 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
11 October 2004	Accounts for a dormant company made up to 27 December 2003 (8 pages)
11 October 2004	Accounts made up to 27 December 2003 (8 pages)
9 July 2004	Return made up to 06/06/04; full list of members (7 pages)
9 July 2004	Return made up to 06/06/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 28 December 2002 (8 pages)
15 October 2003	Accounts made up to 28 December 2002 (8 pages)
3 July 2003	Return made up to 06/06/03; full list of members (7 pages)
3 July 2003	Return made up to 06/06/03; full list of members (7 pages)
19 May 2003	Resolutions RES13 ‐ Auditors dismissed 18/03/03 (1 page)
19 May 2003	Resolutions RES13 ‐ Auditors dismissed 18/03/03 (1 page)
18 September 2002	Full accounts made up to 29 December 2001 (8 pages)
18 September 2002	Full accounts made up to 29 December 2001 (8 pages)
2 August 2002	Return made up to 06/06/02; full list of members (7 pages)
2 August 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/02 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New director appointed (5 pages)
11 February 2002	New director appointed (5 pages)
11 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
25 October 2001	Full accounts made up to 30 December 2000 (8 pages)
25 October 2001	Full accounts made up to 30 December 2000 (8 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 July 2001	Return made up to 06/06/01; full list of members (6 pages)
18 July 2001	Return made up to 06/06/01; full list of members (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW (1 page)
22 June 2001	Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 06/06/00; full list of members (8 pages)
28 June 2000	Return made up to 06/06/00; full list of members (8 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of members (1 page)
15 May 2000	Location of register of directors' interests (1 page)
15 May 2000	Location of register of directors' interests (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	Full accounts made up to 26 December 1998 (11 pages)
2 March 2000	Full accounts made up to 26 December 1998 (11 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
15 June 1999	Return made up to 06/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/99 (6 pages)
15 June 1999	Return made up to 06/06/99; full list of members (6 pages)
30 December 1998	Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT (1 page)
30 December 1998	Registered office changed on 30/12/98 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
3 November 1998	Auditor's resignation (2 pages)
3 November 1998	Declaration of assistance for shares acquisition (7 pages)
3 November 1998	Declaration of assistance for shares acquisition (7 pages)
3 November 1998	Auditor's resignation (2 pages)
2 November 1998	Full accounts made up to 27 December 1997 (15 pages)
2 November 1998	Full accounts made up to 27 December 1997 (15 pages)
26 July 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 1998	Return made up to 06/06/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
16 September 1997	Company name changed rossfish LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed rossfish LIMITED\certificate issued on 17/09/97 (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Return made up to 06/06/97; no change of members (6 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF (1 page)
19 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 30 December 1995 (19 pages)
3 November 1996	Full accounts made up to 30 December 1995 (19 pages)
2 July 1996	Return made up to 06/06/96; no change of members (4 pages)
2 July 1996	Return made up to 06/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/96 (4 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (19 pages)
30 October 1995	Full accounts made up to 31 December 1994 (19 pages)
27 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 27/06/95 (6 pages)
27 June 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
28 July 1994	Full accounts made up to 1 January 1994 (19 pages)
28 July 1994	Full accounts made up to 1 January 1994 (19 pages)
28 July 1994	Full accounts made up to 1 January 1994 (19 pages)
13 August 1993	Full accounts made up to 26 December 1992 (18 pages)
13 August 1993	Full accounts made up to 26 December 1992 (18 pages)
1 March 1991	Return made up to 01/10/90; full list of members (10 pages)
1 March 1991	Return made up to 01/10/90; full list of members (10 pages)
21 February 1991	Full group accounts made up to 28 April 1990 (18 pages)
21 February 1991	Full group accounts made up to 28 April 1990 (18 pages)
17 October 1989	Memorandum and Articles of Association (30 pages)
17 October 1989	Memorandum and Articles of Association (30 pages)

Bg Fish One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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