Humber Seafood Exchange Limited

Company Name	Humber Seafood Exchange Limited
Company Status	Dissolved
Company Number	03998345
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	PFH (Hull) Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Magnus Gudmundsson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Closed
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Gauskas 45 221 Hafnarfjordur Iceland

Secretary Name	Mr Andrew Trevor Pickering
Nationality	British
Status	Closed
Appointed	31 December 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 24 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Thornham Close South Cave Brough North Humberside HU15 2EQ

Director Name	Mr Andrew Trevor Pickering
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishgate, William Wright Dock Hull East Yorkshire HU1 2ET

Director Name	Mr Andrew Trevor Pickering
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2010(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishgate, William Wright Dock Hull East Yorkshire HU1 2ET

Director Name	Kristjon Daniel Bergmundsson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Wisteria Drive Healing Grimsby North East Lincs DN41 7JB

Secretary Name	Kristjon Daniel Bergmundsson
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Wisteria Drive Healing Grimsby North East Lincs DN41 7JB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Fishgate, William Wright Dock Hull East Yorkshire HU1 2ET
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 100 (5 pages)
11 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-08-11 GBP 100 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Appointment of Mr Andrew Trevor Pickering as a director (2 pages)
21 September 2010	Appointment of Mr Andrew Trevor Pickering as a director (2 pages)
21 September 2010	Appointment of Mr Andrew Trevor Pickering as a director (2 pages)
21 September 2010	Appointment of Mr Andrew Trevor Pickering as a director (2 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Return made up to 22/05/09; full list of members (3 pages)
3 June 2009	Return made up to 22/05/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Return made up to 22/05/08; full list of members (3 pages)
3 June 2008	Return made up to 22/05/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Return made up to 22/05/07; full list of members (2 pages)
12 June 2007	Return made up to 22/05/07; full list of members (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: barclays bank chambers auckland road grimsby south humberside DN31 3RP (1 page)
26 April 2007	Return made up to 22/05/06; full list of members (2 pages)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: barclays bank chambers auckland road grimsby south humberside DN31 3RP (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 22/05/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
31 May 2005	Return made up to 22/05/05; full list of members (3 pages)
31 May 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 January 2005	Company name changed pfh (hull) LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed pfh (hull) LIMITED\certificate issued on 21/01/05 (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 22/05/03; full list of members (7 pages)
1 July 2003	Return made up to 22/05/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 22/05/02; full list of members (7 pages)
4 July 2002	Return made up to 22/05/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 22/05/01; full list of members (6 pages)
21 June 2001	Return made up to 22/05/01; full list of members (6 pages)
5 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 September 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (2 pages)
25 May 2000	Secretary resigned (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: the brittania suite st james building, 79 oxford st manchester lancashire M1 6FR (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	Director resigned (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: the brittania suite st james building, 79 oxford st manchester lancashire M1 6FR (1 page)
25 May 2000	Director resigned (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
22 May 2000	Incorporation (10 pages)

Humber Seafood Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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