GLENROSE FISH COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03327580

Incorporation date

03/03/1997

Size

Medium

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

09/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Receiver's abstract of receipts and payments to 2009-04-30

View PDF (2 pages)

20/05/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

06/07/2008

Receiver's abstract of receipts and payments to 2009-05-07

View PDF (3 pages)

05/07/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

02/08/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (14 pages)

18/07/2006

Administrative Receiver's report

View PDF (22 pages)

17/05/2006

Registered office changed on 18/05/06 from: west dock street hull HU3 4HH

View PDF (1 pages)

11/05/2006

Appointment of receiver/manager

View PDF (1 pages)

12/04/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

21/04/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

05/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

25/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (19 pages)

21/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (21 pages)

13/11/2003

Director resigned

View PDF (1 pages)

27/04/2003

Auditor's resignation

View PDF (1 pages)

20/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

06/03/2003

Accounts for a medium company made up to 2002-03-30

View PDF (18 pages)

16/09/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/01/2002

Accounts for a small company made up to 2001-03-30

View PDF (19 pages)

11/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

22/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

02/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

02/03/2000

Director's particulars changed

View PDF (0 pages)

07/11/1999

Accounts for a medium company made up to 1999-03-26

View PDF (14 pages)

16/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

16/03/1999

Secretary resigned

View PDF (0 pages)

18/08/1998

Accounts for a medium company made up to 1998-03-27

View PDF (15 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

11/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

11/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1997

Statement of affairs

View PDF (8 pages)

18/05/1997

Ad 27/03/97--------- £ si 20000@1

View PDF (2 pages)

07/05/1997

Ad 27/03/97--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

13/04/1997

Nc inc already adjusted 27/03/97

View PDF (1 pages)

13/04/1997

Conve 27/03/97

View PDF (1 pages)

13/04/1997

Ad 27/03/97--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (20 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1997

Incorporation

View PDF (20 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Medium

Last made up date

30/03/2005

Next account date

30/03/2006

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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	03/03/1997 - 03/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/03/1997 - 03/03/1997	36021
Rose, Timothy Duncan	Director	03/03/1997 - Present	5
Wilson, Nicholas Edward	Director	19/07/2004 - Present	4
Dale, John Stainton	Director	26/08/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GLENROSE FISH COMPANY LIMITED

GLENROSE FISH COMPANY LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. There are currently 5 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 GLENROSE FISH COMPANY LIMITED?

GLENROSE FISH COMPANY LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 09/05/2011.

Where is GLENROSE FISH COMPANY LIMITED located?

GLENROSE FISH COMPANY LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does GLENROSE FISH COMPANY LIMITED do?

GLENROSE FISH COMPANY LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for GLENROSE FISH COMPANY LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.