| Company Name | G.J. Fishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689691 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1992(32 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Hans Poelkamp |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 November 2004) |
| Role | Skipper |
| Correspondence Address | Van Leeuwenhoekstraat 37 6717 Bv Ede Holland |
| Secretary Name | Ingrid Van Wolferen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 September 1999(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Van Leeuwenhoekstraat 37 6717 Bv Ede Holland |
| Director Name | John Howard Williams |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Master Mariner |
| Correspondence Address | 9 Horncastle Road Louth Lincolnshire LN11 9LB |
| Secretary Name | Annabel Mary Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy Dene House Church Lane North Thoresby Grimsby South Humberside DN36 5QG |
| Secretary Name | David Anthony Piers Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 May 1994) |
| Role | Company Director |
| Correspondence Address | Ivy Dene House Church Lane North Thoresby Grimsby South Humberside DN36 5QG |
| Secretary Name | Loesja Poelkamp De Haas |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 May 1994(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 13 September 1999) |
| Role | Secretary |
| Correspondence Address | Sylspaed 55 Workum Netherlands |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 12 York Place Leeds 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£337,064 |
| Current Liabilities | £432,935 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2004 | Amended accounts made up to 31 December 2001 (1 page) |
| 7 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 15 April 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 April 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 8 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 28 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 8 abbey walk grimsby north east lincolnshire DN31 1NB (1 page) |
| 15 June 2001 | Return made up to 21/02/01; full list of members
|
| 2 May 2001 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 March 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 March 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 October 2000 | Particulars of mortgage/charge (4 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 March 2000 | Return made up to 18/02/00; no change of members
|
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 14 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 23 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 August 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1994 (11 pages) |
| 21 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: king edward V111 house east side road fish docks grimsby (1 page) |
| 13 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 15 May 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 December 1993 (7 pages) |