A.j. Fisheries Limited

Company Registration Number: 03672371

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Fisheries Limited is a Private Company Limited by Shares first registered on 23 November 1998. It was dissolved on 22 March 2016.

Registered Address

Bidna Yard
Wooda Road Appledore
Bideford
Devon
EX39 1UZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03672371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 1998

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

23 November 2014

Returns Next Due

21 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220072006
Fixed Assets £0£0£100£0£0
Current Assets £100£100£0£117,854£46,536
of which Cash £0£0£0£36£3,691
Total Assets £100£100£100£117,854£46,536
Current Liabilities £0£0£0£112,154£91,878
Net Current Assets £100£100£0£5,700£-45,342
Total Net Worth £100£100£100£23,102£-24,075

Previous Names

No previous names

Company Officers

  • RUTHERFORD, Anthony John

    Secretary

    Appointed on 1 December 1999

     

    Bidna Yard
    Wooda Road Appledore
    Bideford
    Devon
    EX39 1UZ

  • RUTHERFORD, Anthony John

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: June 1955

    Toye Farm
    Durrant Lane
    Northam
    Bideford
    Devon
    EX39 2RL
    England

  • COX, Stephanie

    Secretary

    Appointed on 23 November 1998

    Resigned on 1 December 1999

    24 Torrington Lane
    Bideford
    Devon
    EX39 4EP

  • RUTHERFORD, Anthony John

    Secretary

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    Littlebrook Bideford East
    Bidford
    Devonshire
    EX39 4BZ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 26 November 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BRACKEN, Peter David

    Director

    Appointed on 1 July 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Bidna Yard
    Wooda Road Appledore
    Bideford
    Devon
    EX39 1UZ

  • JEWELL, Barry John

    Director

    Appointed on 27 March 2004

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: January 1967

    73 Ayres Close
    Bideford
    Devon
    EX39 4DZ

  • PLOWS, Peter Andrew

    Director

    Appointed on 23 November 1998

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    9 Portledge Place
    Fairy Cross
    Bideford
    Devon
    EX39 5AW

  • RUTHERFORD, Elizabeth Denise

    Director

    Appointed on 1 December 1999

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Littlebrook
    Mines Road
    Bideford
    Devon
    EX39 4BZ

  • RUTHERFORD, Elizabeth Denise

    Director

    Appointed on 1 December 1999

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1948

    Littlebrook
    Mines Road
    Bideford
    Devon
    EX39 4BZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 November 1998

    Resigned on 26 November 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk0NjM2NmFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI3NTYxNmFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MDIXUO. Transaction: MzEzNzc2NDc5MmFkaXF6a2N4.

  4. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5BXC. Transaction: MzExMzgyNzg2OWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIC4J. Transaction: MzExMzE5NTUxMmFkaXF6a2N4.

  6. 10 December 2014 Director's details changed for Mr Anthony John Rutherford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3MFIC4B. Transaction: MzExMzE5NTQwN2FkaXF6a2N4.

  7. 26 February 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A3299Z97. Transaction: MzA5NTI5NDQ1MmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O4JD. Transaction: MzA5MDY1MTkwMWFkaXF6a2N4.

  9. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjY0OTQ4M2FkaXF6a2N4.

  10. 2 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSIYSJ. Transaction: MzA4MjY0OTM4NmFkaXF6a2N4.

  11. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3NDY3MGFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWBSZ. Transaction: MzA2OTQxODY4MWFkaXF6a2N4.

  13. 14 December 2012 Termination of appointment of Peter Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRWBSJ. Transaction: MzA2OTQwMzU0MGFkaXF6a2N4.

  14. 14 December 2012 Termination of appointment of Barry Jewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRWBSR. Transaction: MzA2OTQwMzU0NGFkaXF6a2N4.

  15. 14 December 2012 Termination of appointment of Peter Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRW9Q9. Transaction: MzA2OTQwMjg4OGFkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XIJYXZQI. Transaction: MzA0ODMwNTYyNGFkaXF6a2N4.

  17. 2 December 2011 Director's details changed for Mr Peter David Bracken on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XIJYWZQH. Transaction: MzA0ODMwNTQ1MWFkaXF6a2N4.

  18. 2 December 2011 Secretary's details changed for Mr Anthony John Rutherford on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH03. Barcode: XIJYVZQG. Transaction: MzA0ODMwNTQ0OGFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XH572QSA. Transaction: MzAzMDQxNTU1MmFkaXF6a2N4.

  20. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDIyMTMzMmFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XAZUJFHF. Transaction: MzAwNDIyMTI2MmFkaXF6a2N4.

  22. 3 December 2009 Secretary's details changed for Mr Anthony John Rutherford on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XAZUFFHB. Transaction: MzAwNDIyMDQ3MmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Barry John Jewell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZUHFHD. Transaction: MzAwNDIyMDQ3NWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Mr Anthony John Rutherford on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZUIFHE. Transaction: MzAwNDIyMDQ3N2FkaXF6a2N4.

  25. 3 December 2009 Director's details changed for Peter David Bracken on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAZUGFHC. Transaction: MzAwNDIyMDQ3M2FkaXF6a2N4.

  26. 27 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNTk2MDgyNmFkaXF6a2N4.

  27. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0NTA1NmFkaXF6a2N4.

  28. 19 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK0L6NE. Transaction: MjAyMzYyODg2M2FkaXF6a2N4.

  29. 18 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0Njc3MmFkaXF6a2N4.

  30. 27 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxMDExMGFkaXF6a2N4.

  31. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1Mzg4MGFkaXF6a2N4.

  32. 26 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2ODUyOGFkaXF6a2N4.

  33. 7 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MjEyNWFkaXF6a2N4.

  34. 30 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyOTEzNmFkaXF6a2N4.

  35. 27 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQ1OTQ2OGFkaXF6a2N4.

  36. 22 June 2005 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQxMjAyMWFkaXF6a2N4.

  37. 6 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NjM4MWFkaXF6a2N4.

  38. 19 July 2004 Registered office changed on 19/07/04 from: littlebrook mines road bideford devon EX39 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgzNzE0NWFkaXF6a2N4.

  39. 6 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc2NDQyOWFkaXF6a2N4.

  40. 30 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc1OTY5MmFkaXF6a2N4.

  41. 27 April 2004 Ad 27/03/04--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYzMDI2MGFkaXF6a2N4.

  42. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQyNjcwNGFkaXF6a2N4.

  43. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxNjUyM2FkaXF6a2N4.

  44. 13 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMzM3NGFkaXF6a2N4.

  45. 28 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg3NzI4OGFkaXF6a2N4.

  46. 5 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzODg1MGFkaXF6a2N4.

  47. 2 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE3Njg2M2FkaXF6a2N4.

  48. 5 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MzcyNGFkaXF6a2N4.

  49. 3 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU5NzUzOGFkaXF6a2N4.

  50. 19 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5OTA2NWFkaXF6a2N4.

  51. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3ODY1NGFkaXF6a2N4.

  52. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzNDcxMGFkaXF6a2N4.

  53. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5OTY0N2FkaXF6a2N4.

  54. 19 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczMDI1OGFkaXF6a2N4.

  55. 3 November 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg5MDMyMGFkaXF6a2N4.

  56. 10 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyNDY0NmFkaXF6a2N4.

  57. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNjE2NmFkaXF6a2N4.

  58. 20 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMDEwNGFkaXF6a2N4.

  59. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3MjU4OWFkaXF6a2N4.

  60. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY3NzA1NGFkaXF6a2N4.

  61. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwMTA0N2FkaXF6a2N4.

  62. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3MzAzNWFkaXF6a2N4.

  63. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI2NzE4OWFkaXF6a2N4.

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