MILL POOLS FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

04910976

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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20/10/2016

Application to strike the company off the register

View PDF (3 pages)

01/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

30/06/2016

Previous accounting period extended from 2015-09-30 to 2016-01-31

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

12/08/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/05/2014

Resolutions

View PDF (19 pages)

23/05/2014

Change of share class name or designation

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

27/09/2013

Registered office address changed from 26 Albert Street Rugby Warwickshire CV21 2RS on 2013-09-27

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/10/2012

Termination of appointment of Jane Bubb as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Richard James Bubb as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Brian Ibbetson as a secretary

View PDF (1 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (3 pages)

05/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

05/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/10/2007

Return made up to 25/09/07; no change of members

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

24/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

07/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

27/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 05/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/09/2003

Incorporation

View PDF (18 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
Graeme, Lesley Joyce	Nominee Director	25/09/2003 - 25/09/2003	9752
Graeme, Dorothy May	Nominee Secretary	25/09/2003 - 25/09/2003	5572
Bubb, Jane Marion	Director	25/09/2003 - 17/10/2012	-
Bubb, Richard James	Director	17/10/2012 - Present	-
Ibbetson, Brian	Secretary	25/09/2003 - 17/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MILL POOLS FISHERIES LIMITED

MILL POOLS FISHERIES LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. 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 MILL POOLS FISHERIES LIMITED?

MILL POOLS FISHERIES LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 16/01/2017.

Where is MILL POOLS FISHERIES LIMITED located?

MILL POOLS FISHERIES LIMITED is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does MILL POOLS FISHERIES LIMITED do?

MILL POOLS FISHERIES LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for MILL POOLS FISHERIES LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.