Company NamePetrus Fish Limited
Company StatusDissolved
Company Number04678484
CategoryPrivate Limited Company
Incorporation Date26 February 2003(21 years, 2 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Directors

Director NamePetrus Hendricus Antonius Maria Kochx
Date of BirthDecember 1952 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed26 February 2003(same day as company formation)
RoleFish Merchant
Correspondence AddressZeestraat 51a
Beverwijk
1942 Ak
Secretary NamePetrus Hendricus Antonius Maria Kochx
NationalityDutch
StatusClosed
Appointed26 February 2003(same day as company formation)
RoleFish Merchant
Correspondence AddressZeestraat 51a
Beverwijk
1942 Ak
Director NameAngus Alexander Mackay
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(2 days after company formation)
Appointment Duration1 year, 4 months (closed 27 July 2004)
RoleFish Merchant
Correspondence Address20 Harewood Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5JT
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address4-8 Stanley Street
Blyth
Northumberland
NE24 2BU
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 May 2003Director resigned (1 page)
4 May 2003Secretary resigned (1 page)
4 May 2003Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 May 2003New secretary appointed;new director appointed (2 pages)
25 March 2003New director appointed (2 pages)
26 February 2003Incorporation (14 pages)