Fisheries Development Limited

Company Name	Fisheries Development Limited
Company Status	Dissolved
Company Number	01631131
Category	Private Limited Company
Incorporation Date	26 April 1982(42 years ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Martin Parker
Nationality	British
Status	Closed
Appointed	24 September 1993(11 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 July 2005)
Role	Secretary
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(19 years, 2 months after company formation)
Appointment Duration	4 years (closed 19 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Keith Christopher Thompson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(19 years, 2 months after company formation)
Appointment Duration	4 years (closed 19 July 2005)
Role	Management Consultant
Correspondence Address	21 Glebe Crescent Kenilworth Warwickshire CV8 1JA

Director Name	John Russell Dorrell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 February 1997)
Role	Agricultural Consultant
Correspondence Address	Eastfields Friz Hill Wellesbourne Warwickshire CV35 9HH

Director Name	Dr David John Moffatt
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2001)
Role	Agricultural Consultant
Country of Residence	United Kingdom
Correspondence Address	191 Myton Road Warwick Warwickshire CV34 6PH

Director Name	Mr Anthony Ian Payne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Fisheries Consultant
Correspondence Address	5 Westwood Road Hillmorton Rugby Warwickshire CV22 5QL

Secretary Name	Mr John Andrew Metcalfe
Nationality	British
Status	Resigned
Appointed	29 January 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Daleway Road Finham Coventry Warwickshire CV3 6JE

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 1993)
Role	Managing Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1995)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Director Name	Mr John Andrew Metcalfe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Daleway Road Finham Coventry Warwickshire CV3 6JE

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Application for striking-off (1 page)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
20 August 2002	Auditor's resignation (2 pages)
24 April 2002	Â£ ic 5000/2 08/04/02 Â£ sr 4998@1=4998 (1 page)
8 March 2002	Declaration of shares redemption:auditor's report (3 pages)
8 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 March 2002	Declaration of shares redemption:auditor's report (3 pages)
8 March 2002	Director resigned (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (7 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 October 2000	Return made up to 13/09/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
28 April 1999	Full accounts made up to 31 December 1998 (13 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Return made up to 13/09/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (14 pages)
13 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; no change of members (5 pages)
14 February 1997	Director resigned (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (36 pages)
10 May 1996	Return made up to 29/01/96; full list of members (7 pages)
3 August 1995	Full accounts made up to 31 March 1995 (18 pages)
15 November 1993	Memorandum and Articles of Association (4 pages)

Fisheries Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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