North Shields Fish Salesmens' Protection Association Limited

Company Name	North Shields Fish Salesmens' Protection Association Limited
Company Status	Dissolved
Company Number	01460766
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 5 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)
Previous Name	Gripget Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Terence John Reed
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1994(14 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 26 October 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	3 West Percy Road North Shields Tyne & Wear NE29 0EQ

Secretary Name	Terence John Reed
Nationality	British
Status	Closed
Appointed	01 September 1998(18 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Percy Road North Shields Tyne & Wear NE29 0EQ

Director Name	Andrew Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(24 years, 10 months after company formation)
Appointment Duration	17 years (closed 26 October 2021)
Role	Fish Salesman
Country of Residence	United Kingdom
Correspondence Address	11 Downswood Killingworth Tyne & Wear NE12 6FD

Director Name	Mr Lee Alan Renwick
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(39 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caley Fisheries Office Tanners Bank North Shields Tyne & Wear NE30 1JH

Director Name	Brian Pierce
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Office Manager
Country of Residence	England
Correspondence Address	100 Canterbury Avenue Wallsend Tyne & Wear NE28 9QD

Director Name	John Emmerson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	36 King Edward Road Tynemouth North Shields Tyne & Wear NE30 2RP

Director Name	William Andrew Nichol
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 1994)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	William Ponton
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 15 January 1992)
Role	Manager Fishing Company
Correspondence Address	19 Sandfield Road Tynemouth North Shields Tyne & Wear NE30 3LY

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Secretary Name	Denis Coulson
Nationality	British
Status	Resigned
Appointed	23 January 1992(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	2 Harbottle Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0TX

Director Name	Brian Pierce
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2002)
Role	Office Manager
Country of Residence	England
Correspondence Address	100 Canterbury Avenue Wallsend Tyne & Wear NE28 9QD

Director Name	John Thomas Parr
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2003)
Role	Office Manager
Correspondence Address	69 Mullen Road Wallsend Tyne & Wear NE28 9EX

Contact

Telephone	0191 2572342
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Caley Fisheries Office Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

20 at £1	Caley Fisheries LTD 33.33% Ordinary
20 at £1	N Shields F Selling LTD 33.33% Ordinary
20 at £1	North East Coast Fishing Vessel Owners A. 33.33% Ordinary

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
2 August 2021	Application to strike the company off the register (3 pages)
24 June 2021	Micro company accounts made up to 31 March 2021 (7 pages)
23 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
2 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (9 pages)
2 April 2019	Appointment of Mr Lee Alan Renwick as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Leonard Turnbull Myers as a director on 1 April 2019 (1 page)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 March 2018 (9 pages)
31 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 October 2016	Full accounts made up to 31 March 2016 (10 pages)
24 October 2016	Full accounts made up to 31 March 2016 (10 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 60 (6 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 60 (6 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
5 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60 (6 pages)
5 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 60 (6 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 60 (6 pages)
10 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 60 (6 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
4 February 2010	Director's details changed for Terence John Reed on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Leonard Turnbull Myers on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Terence John Reed on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Terence John Reed on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Leonard Turnbull Myers on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Andrew Dixon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Leonard Turnbull Myers on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Andrew Dixon on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Andrew Dixon on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
22 July 2008	Return made up to 23/01/08; no change of members (7 pages)
22 July 2008	Return made up to 23/01/08; no change of members (7 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 23/01/07; full list of members (8 pages)
19 February 2007	Return made up to 23/01/07; full list of members (8 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
29 November 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
9 February 2006	Return made up to 23/01/06; full list of members (7 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
10 February 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
12 February 2004	Return made up to 23/01/04; no change of members (5 pages)
12 February 2004	Return made up to 23/01/04; no change of members (5 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
9 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
3 February 2003	Return made up to 23/01/03; no change of members (9 pages)
3 February 2003	Return made up to 23/01/03; no change of members (9 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
9 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
21 February 2002	Return made up to 23/01/02; full list of members (6 pages)
21 February 2002	Return made up to 23/01/02; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 23/01/01; no change of members (7 pages)
7 February 2001	Return made up to 23/01/01; no change of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 February 2000	Return made up to 23/01/00; no change of members (7 pages)
9 February 2000	Return made up to 23/01/00; no change of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 February 1999	Return made up to 23/01/99; full list of members (7 pages)
15 February 1999	Return made up to 23/01/99; full list of members (7 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1998	Return made up to 23/01/98; full list of members (7 pages)
4 February 1998	Return made up to 23/01/98; full list of members (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 32 union road north shields tyne & wear NE30 1HU (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 32 union road north shields tyne & wear NE30 1HU (1 page)
24 February 1997	Return made up to 23/01/97; no change of members (5 pages)
24 February 1997	Return made up to 23/01/97; no change of members (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
4 February 1996	Return made up to 23/01/96; full list of members (7 pages)
4 February 1996	Return made up to 23/01/96; full list of members (7 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 November 1979	Certificate of incorporation (14 pages)
13 November 1979	Certificate of incorporation (14 pages)

North Shields Fish Salesmens' Protection Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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