Service Fish Supplies Limited

Company Name	Service Fish Supplies Limited
Company Status	Dissolved
Company Number	00827247
Category	Private Limited Company
Incorporation Date	13 November 1964(59 years, 5 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mr Graham Kay
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Brentwood Ross Street Darwen Lancashire BB3 2JT

Director Name	Mrs Christina Ellison
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(41 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Brentwood Ross Street Darwen Lancashire BB3 2JT

Secretary Name	Mrs Christina Ellison
Nationality	British
Status	Closed
Appointed	11 September 2006(41 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Brentwood Ross Street Darwen Lancashire BB3 2JT

Director Name	Mr John Kay
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 July 1995)
Role	Company Director
Correspondence Address	28 Lakelands Drive Bolton Lancashire BL3 4NN

Director Name	Mr John Kay
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	Units 11-13 Wholesale Fish Market Ashburner Street Bolton Lancashire BL1 1TJ

Director Name	Mr Peter Graham Kay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	779 Belmont Road Bolton Lancashire BL1 7BY

Secretary Name	Mr Graham Kay
Nationality	British
Status	Resigned
Appointed	20 June 1992(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Brentwood Ross Street Darwen Lancashire BB3 2JT

Secretary Name	Sheila Owen
Nationality	British
Status	Resigned
Appointed	25 July 1995(30 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 September 2006)
Role	Company Director
Correspondence Address	29 Queens Place Summerseat Bury Lancashire BL9 5PH

Director Name	John Stuart Kay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(31 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2006)
Role	Fish & Poultry Sales Merchant
Correspondence Address	20 Savick Street Bolton Lancashire BL2 6JJ

Director Name	Joseph William Derek Miller
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(31 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2003)
Role	Fish & Poultry Sales Merchant
Correspondence Address	6 Masbury Close Bolton BL1 7LU

Director Name	Sheila Owen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(32 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 11 September 2006)
Role	Office Manager
Correspondence Address	29 Queens Place Summerseat Bury Lancashire BL9 5PH

Director Name	Alison Whittle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(41 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2008)
Role	Office Manager
Correspondence Address	66 Garstang Avenue Bolton Lancashire BL2 6JN

Location

Registered Address	Units 11-13, Fish Market Ashburner Street Bolton Lancashire BL1 1TJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,664
Cash	£36,364
Current Liabilities	£99,452

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Appointment terminated director peter kay (1 page)
23 June 2008	Appointment terminated director alison whittle (1 page)
18 August 2007	Return made up to 20/06/07; no change of members (8 pages)
21 September 2006	Secretary resigned;director resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Return made up to 20/06/06; full list of members (10 pages)
30 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 July 2005	Return made up to 20/06/05; full list of members (10 pages)
13 December 2004	Director resigned (1 page)
30 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
23 June 2004	Return made up to 20/06/04; full list of members (11 pages)
16 July 2003	Return made up to 20/06/03; full list of members (11 pages)
17 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
6 July 2001	Return made up to 20/06/01; full list of members (10 pages)
11 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
12 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/00 (10 pages)
21 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 July 1999	Return made up to 20/06/99; no change of members (6 pages)
1 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
17 June 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
27 June 1997	Return made up to 20/06/97; full list of members (8 pages)
5 June 1997	New director appointed (2 pages)
4 December 1996	Accounting reference date extended from 15/11/96 to 30/11/96 (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
17 July 1996	Ad 24/06/96--------- Â£ si 200@1=200 Â£ ic 2600/2800 (2 pages)
26 June 1996	Return made up to 20/06/96; full list of members (6 pages)
28 November 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Secretary resigned (2 pages)
9 August 1995	New secretary appointed;director resigned (2 pages)
9 August 1995	New secretary appointed;director resigned (2 pages)
28 June 1995	Return made up to 20/06/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 12 November 1994 (5 pages)

Service Fish Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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