Gullivers (Fish Shop) Limited

Company Name	Gullivers (Fish Shop) Limited
Company Status	Dissolved
Company Number	04832267
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Dissolution Date	15 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Paul Wilson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(same day as company formation)
Role	Fish Fryer
Correspondence Address	21 Elder Grove Redcar Cleveland TS10 2SR

Secretary Name	Linda Ann Wilson
Nationality	British
Status	Closed
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Elder Grove Redcar Cleveland TS10 2SR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	66 Newton Road Great Ayton Cleveland TS9 6EA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great Ayton
Ward	Great Ayton
Built Up Area	Great Ayton
Address Matches	2 other UK companies use this postal address

Shareholders

50 at 1	Ms Linda Ann Wilson 50.00% Ordinary
50 at 1	Paul Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,265
Cash	£6,578
Current Liabilities	£19,117

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 November 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 November 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Statement of affairs with form 4.19 (6 pages)
13 December 2011	Statement of affairs with form 4.19 (6 pages)
13 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06 (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
31 August 2011	Annual return made up to 14 July 2011 Statement of capital on 2011-08-31 GBP 100 (4 pages)
31 August 2011	Annual return made up to 14 July 2011 Statement of capital on 2011-08-31 GBP 100 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 July 2009	Return made up to 14/07/09; full list of members (3 pages)
20 July 2009	Return made up to 14/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 August 2008	Return made up to 14/07/08; full list of members (3 pages)
11 August 2008	Return made up to 14/07/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 August 2007	Return made up to 14/07/07; no change of members (5 pages)
14 August 2007	Return made up to 14/07/07; no change of members (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 September 2006	Return made up to 14/07/06; full list of members (6 pages)
6 September 2006	Return made up to 14/07/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2005	Return made up to 14/07/05; full list of members (6 pages)
20 July 2005	Return made up to 14/07/05; full list of members (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 July 2004	Return made up to 14/07/04; full list of members (6 pages)
29 July 2004	Return made up to 14/07/04; full list of members (6 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 2003	Incorporation (16 pages)
14 July 2003	Incorporation (16 pages)

Gullivers (Fish Shop) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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