| Company Name | North Shields Fish Selling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287477 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Linemodule Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Paul Dowse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 June 2005) |
| Role | Fishing Vessel Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Derwent Road Cullercoats North Shields Tyne & Wear NE30 3AH |
| Director Name | Mr Richard Leighton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 28 June 2005) |
| Role | Fishing Vessel Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Whittingham Close North Shields Tyne & Wear NE30 3TH |
| Director Name | Mr Colin Crammond |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 May 2003) |
| Role | Fish Merchant |
| Country of Residence | England |
| Correspondence Address | 3 Jedburgh Close The Priorys North Shields NE29 9NU |
| Director Name | Alan Dobson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 May 2003) |
| Role | Fishing Vessel Owner |
| Correspondence Address | 5 Front Street Preston North Shields Tyne & Wear NE29 9LG |
| Director Name | David Hall |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 June 2002) |
| Role | Book Keeper |
| Correspondence Address | 31 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS |
| Director Name | Charles Alan Laurie |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 20 May 2003) |
| Role | Fishing Vessel Owner |
| Correspondence Address | 28 Cleveland Road North Shields Tyne & Wear NE29 0NG |
| Director Name | Trevor Senior |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 19 May 2003) |
| Role | Fishing Vessel Owner |
| Correspondence Address | 16 Staward Avenue Seaton Delaval Whitley Bay Tyne & Wear NE25 0JG |
| Secretary Name | David Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 June 2002) |
| Role | Book Keeper |
| Correspondence Address | 31 Sunlea Avenue Cullercoats North Shields Tyne & Wear NE30 3DS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 15 Union Quay North Shields Tyne & Wear NE30 1HJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 31 January 2003 | Return made up to 04/12/02; full list of members (10 pages) |
| 3 December 2002 | Secretary resigned;director resigned (1 page) |
| 18 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 12 December 2001 | Return made up to 04/12/01; full list of members (9 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 20 December 2000 | Return made up to 04/12/00; full list of members (9 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 04/12/99; full list of members
|
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 04/12/98; no change of members
|
| 22 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Return made up to 04/12/97; full list of members (8 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 26 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Nc inc already adjusted 16/12/96 (1 page) |
| 3 January 1997 | Company name changed linemodule LIMITED\certificate issued on 06/01/97 (3 pages) |
| 3 January 1997 | Resolutions
|
| 4 December 1996 | Incorporation (12 pages) |