Hull Fishing Company Limited

Company Name	Hull Fishing Company Limited
Company Status	Dissolved
Company Number	02406846
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cornelis Haasnoot
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 April 2004)
Role	Fisherman
Country of Residence	Netherlands
Correspondence Address	Meeuwenlaan 4 2224 Ha Katwijk The Netherlands

Secretary Name	Pieter Jacob Haasnoot
Nationality	Dutch
Status	Closed
Appointed	30 September 1992(3 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	Duinstraat 31 2225 Rb Katwyk The Netherlands

Director Name	Derek Allard
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Vicarage Gardens Front Street Elsham Brigg North East Lincolnshire DN20 0RF

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leighinmohr Top Road Worlaby Brigg Lincolnshire DN20 0NH

Director Name	Mr Colin Clayton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1992)
Role	Managing Director
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	03 October 1990(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Director Name	Jacobus Wilhelmus Maria Dirks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1997)
Role	Company Director
Correspondence Address	Keizerskroon 12 Beverwijk 1944 Kr

Director Name	Peter Gouldby
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1997)
Role	Company Director
Correspondence Address	49 Everitt Court Swonnells Walk Oulton Lowestoft Suffolk NR32 3PZ

Location

Registered Address	12 York Place Leeds West Yorkshire LS1 2DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
26 November 2003	Application for striking-off (1 page)
6 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 363(353) ‐ Location of register of members address changed (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 August 2001	Return made up to 21/07/01; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
25 August 2000	Return made up to 21/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (5 pages)
20 October 1999	Full accounts made up to 31 December 1998 (5 pages)
20 August 1999	Return made up to 21/07/99; full list of members (6 pages)
27 October 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (5 pages)
10 September 1998	Return made up to 21/07/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
10 September 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 May 1997	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Return made up to 21/07/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 December 1994 (13 pages)
9 August 1995	Return made up to 21/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1989	Incorporation (13 pages)

Hull Fishing Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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