| Company Name | NW Fishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683242 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
| Previous Name | Fimotech Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Colin John MacDonald |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 26 January 2004(11 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 20 September 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 68 Argyle Street Birkenhead Cheshire CH41 6AF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Alan Michael Griffiths |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(3 days after company formation) |
| Appointment Duration | 3 years (resigned 27 March 2006) |
| Role | Company Director |
| Correspondence Address | Smithy House Pant Y Garreg Flintshire CH6 5QT Wales |
| Secretary Name | Cyril Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(3 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 June 2003) |
| Role | Secretary |
| Correspondence Address | Smithy House Pant Y Garreg Flintshire CH6 5QT Wales |
| Director Name | Gary Stewart Hughes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 30 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Argyle Street Birkenhead Cheshire CH41 6AF Wales |
| Secretary Name | Gary Stewart Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 06 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Argyle Street Birkenhead Cheshire CH41 6AF Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Cheshire CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 65 at £1 | Colin John Macdonald 65.00% Ordinary |
|---|---|
| 5 at £1 | Gary Stewart Hughes 5.00% Ordinary |
| 30 at £1 | Alan Michael Griffiths 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,261 |
| Cash | £44 |
| Current Liabilities | £36,268 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 May 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 January 2016 | Director's details changed for Gary Stewart Hughes on 29 January 2016 (2 pages) |
| 29 January 2016 | Secretary's details changed for Gary Stewart Hughes on 29 January 2016 (1 page) |
| 29 January 2016 | Director's details changed for Gary Stewart Hughes on 29 January 2016 (2 pages) |
| 29 January 2016 | Secretary's details changed for Gary Stewart Hughes on 29 January 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Director's details changed for Mr Colin Macdonald on 24 August 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Colin Macdonald on 24 August 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 June 2014 | Director's details changed for Colin Macdonald on 1 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Colin Macdonald on 1 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Colin Macdonald on 1 May 2014 (2 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Director's details changed for Gary Stewart Hughes on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Colin Macdonald on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Colin Macdonald on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Gary Stewart Hughes on 10 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 July 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 September 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 August 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 17 August 2004 | Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2004 | Ad 02/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2004 | New director appointed (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 14 April 2003 | Company name changed fimotech LIMITED\certificate issued on 13/04/03 (2 pages) |
| 14 April 2003 | Company name changed fimotech LIMITED\certificate issued on 13/04/03 (2 pages) |
| 2 March 2003 | Incorporation (11 pages) |
| 2 March 2003 | Incorporation (11 pages) |