| Company Name | Tudor Fisheries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851062 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 1 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Alan Dunhill |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Filleter |
| Country of Residence | England |
| Correspondence Address | 21 Itlings Lane Hull Road Hessle East Yorkshire HU13 9LX |
| Secretary Name | Patricia Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Belvedere Road Hessle East Yorkshire HU13 9JH |
Location
| Registered Address | The Chapel Bridge Street Driffield East Yorkshire YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Dunhill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,997 |
| Current Liabilities | £62,408 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 8 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Registered office address changed from 8 Waterside Park, Livingsone Road, Hessle East Yorkshire HU13 0EN to Suite 1 Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 22 June 2015 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 July 2010 | Director's details changed for Alan Dunhill on 19 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 8 June 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 13 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 19 June 2006 | Incorporation (14 pages) |