Dissolved
Dissolved 2016-10-18
Company Information for TOTAL FISHING GEAR LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
04618715
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
---|---|
TOTAL FISHING GEAR LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 04618715 | |
---|---|---|
Date formed | 2002-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-22 12:52:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL FISHING GEAR LIMITED | SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | Liquidation | Company formed on the 1978-08-02 |
Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOUIS HAYES |
Company Secretary | ||
MATTHEW JOHN HAYES |
Director | ||
SIMEON ANTHONY BOND |
Company Secretary | ||
SIMEON ANTHONY BOND |
Director | ||
IDANIA HAYES |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | Active | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BURGESS / 05/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 FULL LIST | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 31/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM OLD FORGE COTTAGE HAMPTON LOADE BRIDGNORTH SHROPSHIRE WV15 6HD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAYES | |
AP01 | DIRECTOR APPOINTED IAIN BURGESS | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/03-31/01/03 £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 1.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as TOTAL FISHING GEAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |