| Company Name | S And F Fresh Fish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04721411 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Stephen Mark Dagless |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Fish Monger |
| Correspondence Address | 21 Horninglow Close Bessacarr Doncaster DN4 6TH |
| Secretary Name | Frederique Dagless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Addison Road Mexborough South Yorkshire S64 0DH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 21 Horninglow Close Bessacarr Doncaster DN4 6TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Ward | Finningley |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 29 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page) |
| 14 July 2009 | Director's Change of Particulars / stephen dagless / 06/07/2009 / HouseName/Number was: , now: 21; Street was: 14 ratten row, now: horninglow close; Area was: wadworth, now: bessacarr; Post Code was: DN11 9BJ, now: DN4 6TH (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 14 ratten row wadworth doncaster DN11 9BJ (1 page) |
| 14 July 2009 | Director's change of particulars / stephen dagless / 06/07/2009 (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 14 ratten row wadworth doncaster DN11 9BJ (1 page) |
| 23 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 8 george street bentley doncaster DN5 0JG (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 8 george street bentley doncaster DN5 0JG (1 page) |
| 3 August 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 3 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2007 | Location of debenture register (1 page) |
| 3 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Location of debenture register (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Resolutions
|
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 April 2004 | Return made up to 03/04/04; full list of members
|
| 23 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 15 October 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | New director appointed (2 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | New secretary appointed (2 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Incorporation (12 pages) |
| 3 April 2003 | Incorporation (12 pages) |