FALMOUTH BAY OYSTERS LIMITED

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FALMOUTH BAY OYSTERS LIMITED

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Key Data

Status

Dissolved

Company No.

03752979

Incorporation date

14/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Docks, Falmouth, Cornwall TR11 4NRCopy
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Latest events (Record since 14/04/1999)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon24/11/2009
Application to strike the company off the register
dot icon29/06/2009
Return made up to 15/04/09; full list of members
dot icon29/06/2009
Secretary's Change of Particulars / valerie thomson / 22/05/2008 / HouseName/Number was: , now: 16; Street was: 14 hurland road, now: belvedere; Post Code was: TR1 2BU, now: TR1 1UU
dot icon29/06/2009
Director's Change of Particulars / jeffery childs / 22/05/2008 / HouseName/Number was: , now: 16; Street was: 14 hurland road, now: belvedere; Post Code was: TR1 2BU, now: TR1 1UU
dot icon18/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon01/05/2008
Return made up to 15/04/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon25/04/2007
Return made up to 15/04/07; full list of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/05/2006
Return made up to 15/04/06; full list of members
dot icon11/05/2006
Director's particulars changed
dot icon30/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/09/2005
Particulars of mortgage/charge
dot icon16/05/2005
Return made up to 15/04/05; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/05/2004
Return made up to 15/04/04; full list of members
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/05/2003
Return made up to 15/04/03; full list of members
dot icon26/06/2002
Return made up to 15/04/02; full list of members
dot icon09/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon02/05/2002
New director appointed
dot icon02/05/2002
Director resigned
dot icon06/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon06/01/2002
Registered office changed on 07/01/02 from: elizabeth house 76 longbridge road barking essex IG11 8SF
dot icon22/05/2001
Return made up to 15/04/01; full list of members
dot icon09/05/2001
Director resigned
dot icon25/02/2001
Ad 28/12/00--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon16/01/2001
Director resigned
dot icon11/07/2000
Ad 20/06/00--------- £ si 998@1=998 £ ic 2/1000
dot icon10/07/2000
Secretary resigned
dot icon10/07/2000
New secretary appointed
dot icon10/07/2000
New director appointed
dot icon10/07/2000
New director appointed
dot icon10/07/2000
New director appointed
dot icon26/06/2000
Resolutions
dot icon26/06/2000
Accounts made up to 1999-12-31
dot icon18/06/2000
Certificate of change of name
dot icon07/05/2000
Return made up to 15/04/00; full list of members
dot icon05/05/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon15/04/1999
Secretary resigned
dot icon14/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/04/1999 - 14/04/1999
99600
Thomson, Valerie Ann
Secretary
19/06/2000 - Present
1
Davies, Colin Ian
Secretary
14/04/1999 - 19/06/2000
7
Childs, Jeffery Arthur Walter
Director
19/06/2000 - Present
2
Davies, Warren Stephen Colin
Director
14/04/1999 - 27/12/2000
19

Persons with Significant Control

0

No PSC data available.

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Description

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About FALMOUTH BAY OYSTERS LIMITED

FALMOUTH BAY OYSTERS LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at The Docks, Falmouth, Cornwall TR11 4NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALMOUTH BAY OYSTERS LIMITED?

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FALMOUTH BAY OYSTERS LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 22/03/2010.

Where is FALMOUTH BAY OYSTERS LIMITED located?

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FALMOUTH BAY OYSTERS LIMITED is registered at The Docks, Falmouth, Cornwall TR11 4NR.

What does FALMOUTH BAY OYSTERS LIMITED do?

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FALMOUTH BAY OYSTERS LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for FALMOUTH BAY OYSTERS LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.