AMPORT FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

02714450

Incorporation date

12/05/1992

Size

Total Exemption Small

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1992)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2011

Director's details changed for William George Hawkings-Byass on 2010-10-12

View PDF (2 pages)

24/08/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

24/08/2011

Termination of appointment of Emma Hawkings-Byass as a secretary

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/08/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

05/08/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 13/05/07; full list of members; amend

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

02/12/2007

New secretary appointed

View PDF (1 pages)

02/12/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

12/07/2006

Registered office changed on 13/07/06 from: 126 weyhill road andover hampshire SP10 3BE

View PDF (1 pages)

20/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

26/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

30/05/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

06/07/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

27/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

22/04/2003

Accounts made up to 2002-05-31

View PDF (8 pages)

19/06/2002

Nc inc already adjusted 17/06/02

View PDF (1 pages)

19/06/2002

Resolutions

View PDF (1 pages)

12/06/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

16/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

24/07/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

24/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

15/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

21/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

10/06/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

18/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

18/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/1997

Registered office changed on 27/02/97 from: 53 new cavendish street london W1M 7RF

View PDF (1 pages)

10/12/1996

Full accounts made up to 1996-05-31

View PDF (5 pages)

28/05/1996

Return made up to 13/05/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1995-05-31

View PDF (5 pages)

09/05/1995

Return made up to 13/05/95; no change of members

View PDF (4 pages)

09/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

15/05/1994

Return made up to 13/05/94; full list of members

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-05-31

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04/06/1993

Return made up to 13/05/93; full list of members

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13/01/1993

Accounting reference date notified as 31/05

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08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1992

Certificate of change of name

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30/05/1992

Registered office changed on 31/05/92 from: classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

12/05/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/1992 - 19/05/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/1992 - 19/05/1992	36021
Hawkings-Byass, William George	Director	19/05/1992 - Present	2
Hawkings-Byass, John Arthur	Director	19/05/1992 - 02/06/1999	-
Hawkings-Byass, Emma	Secretary	31/05/2006 - 13/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About AMPORT FISHERIES LIMITED

AMPORT FISHERIES LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at 1759 London Road, Leigh On Sea, Essex SS9 2RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPORT FISHERIES LIMITED?

AMPORT FISHERIES LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 17/09/2012.

Where is AMPORT FISHERIES LIMITED located?

AMPORT FISHERIES LIMITED is registered at 1759 London Road, Leigh On Sea, Essex SS9 2RZ.

What does AMPORT FISHERIES LIMITED do?

AMPORT FISHERIES LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for AMPORT FISHERIES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.