FISHERY PRODUCTS OF CANADA LIMITED

Key Data

Status

Dissolved

Company No.

01341448

Incorporation date

30/11/1977

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/11/1977)

15/06/2010

Final Gazette dissolved via compulsory strike-off

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02/03/2010

First Gazette notice for compulsory strike-off

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19/12/2009

Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-12-19

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12/05/2009

Return made up to 06/05/09; full list of members

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15/01/2009

Registered office changed on 15/01/2009 from condor house 10 st paul's churchyard london EC4M 8AL

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23/10/2008

Accounts made up to 2007-12-31

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24/07/2008

Registered office changed on 24/07/2008 from field seymour parkes the old coroners court no 1 london street po box 174 reading RG1 4QW

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24/07/2008

Secretary appointed he/vlg secretaries LIMITED

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16/07/2008

Appointment Terminated Secretary speafi LIMITED

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12/03/2008

Return made up to 17/02/08; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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12/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

New director appointed

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12/10/2007

Director resigned

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12/10/2007

Director resigned

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12/10/2007

Director resigned

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12/10/2007

Director resigned

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23/03/2007

Return made up to 17/02/07; full list of members

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19/12/2006

Accounts made up to 2005-12-31

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23/02/2006

Return made up to 17/02/06; full list of members

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23/05/2005

New secretary appointed

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23/05/2005

Secretary resigned

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23/05/2005

Return made up to 17/02/05; full list of members

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03/08/2004

Accounts made up to 2003-12-31

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20/05/2004

Return made up to 17/02/04; full list of members

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12/05/2004

Director resigned

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12/05/2004

New director appointed

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11/11/2003

Accounts made up to 2002-12-31

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30/10/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 17/02/03; full list of members

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28/10/2002

Accounts made up to 2001-12-31

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27/10/2002

Return made up to 17/02/02; full list of members

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06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

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06/12/2001

New director appointed

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01/11/2001

Accounts made up to 2000-12-31

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12/03/2001

Return made up to 17/02/01; full list of members

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26/10/2000

Accounts made up to 1999-12-31

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22/02/2000

Return made up to 17/02/00; full list of members

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23/09/1999

Accounts made up to 1998-12-31

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08/02/1999

Return made up to 26/01/99; full list of members

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08/02/1999

Director's particulars changed

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08/02/1999

Location of register of members address changed

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29/10/1998

Accounts made up to 1997-12-31

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24/08/1998

Director resigned

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23/06/1998

Director resigned

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23/06/1998

New director appointed

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25/01/1998

Return made up to 26/01/98; no change of members

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25/01/1998

New secretary appointed

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22/01/1998

New director appointed

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22/01/1998

New director appointed

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02/12/1997

Accounts made up to 1996-12-31

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02/12/1997

Registered office changed on 02/12/97 from: addington house 73 london street reading berkshire RG1 4QB

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01/05/1997

Return made up to 26/01/97; no change of members

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01/05/1997

Registered office changed on 01/05/97

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18/06/1996

Accounts made up to 1995-12-31

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18/06/1996

Resolutions

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18/06/1996

Resolutions

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18/06/1996

Resolutions

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27/02/1996

Return made up to 26/01/96; full list of members

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11/02/1996

Accounts made up to 1994-12-31

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26/04/1995

Return made up to 26/01/95; no change of members

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26/04/1995

Location of register of members address changed

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01/03/1995

Accounts made up to 1993-12-31

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01/03/1995

Resolutions

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22/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Return made up to 26/01/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 26/01/93; full list of members

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11/05/1993

Location of register of members address changed

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11/05/1993

Director resigned

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10/05/1993

Director resigned

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19/11/1992

Secretary resigned;new secretary appointed

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13/08/1992

Full accounts made up to 1991-12-31

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27/04/1992

Full accounts made up to 1990-12-31

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02/03/1992

Return made up to 26/01/92; no change of members

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19/12/1991

Return made up to 26/01/91; no change of members

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19/12/1991

Return made up to 26/01/90; full list of members

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19/12/1991

Return made up to 26/01/89; no change of members

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17/09/1991

Full accounts made up to 1989-12-31

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11/01/1991

Registered office changed on 11/01/91 from: booth house 15 church street twickenham middlesex TW1 3NL

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20/02/1990

Full accounts made up to 1988-12-31

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06/04/1989

Return made up to 26/01/88; full list of members

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06/04/1989

Full accounts made up to 1987-12-31

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03/04/1989

Return made up to 26/01/87; full list of members

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03/04/1989

Full accounts made up to 1987-01-03

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29/07/1987

Director resigned

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17/03/1987

Full accounts made up to 1985-12-28

View PDF (16 pages)

17/03/1987

Return made up to 14/01/87; full list of members

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07/07/1986

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

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01/05/1986

Return made up to 14/01/86; full list of members

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01/05/1986

Return made up to 14/01/85; full list of members

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30/11/1977

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Coombs, Kevin Joseph	Secretary	03/05/1994 - 31/12/1996	-
Green, John Milton	Secretary	03/07/1992 - 03/05/1994	-
Davis, Frederick Gordon	Director	22/12/1997 - 10/06/1998	3
SPEAFI LIMITED	Corporate Secretary	26/04/2005 - 30/06/2008	138
Risley, John	Director	15/05/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About FISHERY PRODUCTS OF CANADA LIMITED

FISHERY PRODUCTS OF CANADA LIMITED is an(a) Dissolved company incorporated on 30/11/1977 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. 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 FISHERY PRODUCTS OF CANADA LIMITED?

FISHERY PRODUCTS OF CANADA LIMITED is currently Dissolved. It was registered on 30/11/1977 and dissolved on 15/06/2010.

Where is FISHERY PRODUCTS OF CANADA LIMITED located?

FISHERY PRODUCTS OF CANADA LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What is the latest filing for FISHERY PRODUCTS OF CANADA LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via compulsory strike-off.