Company NameEstuary Fish Merchants Limited
Company StatusDissolved
Company Number01143373
CategoryPrivate Limited Company
Incorporation Date5 November 1973(50 years, 5 months ago)
Dissolution Date28 August 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMr David Francis Rawlings
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(17 years, 6 months after company formation)
Appointment Duration27 years, 4 months (closed 28 August 2018)
RoleFish Merchant
Country of ResidenceEngland
Correspondence AddressClements House
1279 London Road
Leigh On Sea
Essex
SS9 2AD
Secretary NameMargaret Rawlings
NationalityBritish
StatusClosed
Appointed09 March 2014(40 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 28 August 2018)
RoleCompany Director
Correspondence AddressClements House
1279 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameMr Robert Mark Rawlings
Date of BirthMay 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(17 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 20 February 1997)
RoleFish Merchant
Correspondence Address28 Mannering Gardens
Westcliff On Sea
Essex
SS0 0BQ
Secretary NameMrs Edna May Rawlings
NationalityBritish
StatusResigned
Appointed01 May 1991(17 years, 6 months after company formation)
Appointment Duration22 years, 10 months (resigned 08 March 2014)
RoleCompany Director
Correspondence Address55 Fairleigh Drive
Leigh On Sea
Essex
SS9 2HZ

Contact

Websiteestuaryfish.co.uk

Location

Registered AddressClements House
1279 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1David Francis Rawlings
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,619
Cash£346
Current Liabilities£67,162

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

28 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
30 May 2018Application to strike the company off the register (3 pages)
10 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
19 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
16 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
3 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
27 July 2016Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
10 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
24 March 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 25/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
24 March 2016Statement of company's objects (2 pages)
24 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 25/02/2016
(15 pages)
24 March 2016Statement of company's objects (2 pages)
28 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(3 pages)
23 June 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 May 2014Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page)
28 May 2014Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page)
28 May 2014Termination of appointment of Edna Rawlings as a secretary (1 page)
28 May 2014Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages)
28 May 2014Termination of appointment of Edna Rawlings as a secretary (1 page)
28 May 2014Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages)
28 May 2014Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
4 April 2014Appointment of Margaret Rawlings as a secretary (3 pages)
4 April 2014Appointment of Margaret Rawlings as a secretary (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 June 2012Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 June 2012Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages)
25 June 2012Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 June 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages)
28 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 May 2009Return made up to 01/05/09; full list of members (3 pages)
8 May 2009Return made up to 01/05/09; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 31 January 2008 (10 pages)
23 July 2008Total exemption small company accounts made up to 31 January 2008 (10 pages)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
20 August 2007Total exemption full accounts made up to 31 January 2007 (14 pages)
20 August 2007Total exemption full accounts made up to 31 January 2007 (14 pages)
21 May 2007Return made up to 01/05/07; full list of members (2 pages)
21 May 2007Return made up to 01/05/07; full list of members (2 pages)
11 September 2006Total exemption full accounts made up to 31 January 2006 (15 pages)
11 September 2006Total exemption full accounts made up to 31 January 2006 (15 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
23 August 2005Total exemption full accounts made up to 31 January 2005 (12 pages)
23 August 2005Total exemption full accounts made up to 31 January 2005 (12 pages)
3 May 2005Return made up to 01/05/05; full list of members (2 pages)
3 May 2005Return made up to 01/05/05; full list of members (2 pages)
24 June 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
24 June 2004Total exemption full accounts made up to 31 January 2004 (12 pages)
4 May 2004Return made up to 01/05/04; full list of members (6 pages)
4 May 2004Return made up to 01/05/04; full list of members (6 pages)
26 July 2003Total exemption full accounts made up to 31 January 2003 (12 pages)
26 July 2003Total exemption full accounts made up to 31 January 2003 (12 pages)
19 May 2003Return made up to 01/05/03; full list of members (6 pages)
19 May 2003Return made up to 01/05/03; full list of members (6 pages)
28 November 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
28 November 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
16 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 May 2002Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 October 2001Total exemption full accounts made up to 31 January 2001 (12 pages)
8 October 2001Total exemption full accounts made up to 31 January 2001 (12 pages)
22 May 2001Return made up to 01/05/01; full list of members (6 pages)
22 May 2001Return made up to 01/05/01; full list of members (6 pages)
13 November 2000Full accounts made up to 31 January 2000 (11 pages)
13 November 2000Full accounts made up to 31 January 2000 (11 pages)
8 May 2000Return made up to 01/05/00; full list of members (6 pages)
8 May 2000Return made up to 01/05/00; full list of members (6 pages)
2 June 1999Return made up to 01/05/99; no change of members (4 pages)
2 June 1999Return made up to 01/05/99; no change of members (4 pages)
8 June 1998Full accounts made up to 31 January 1998 (10 pages)
8 June 1998Full accounts made up to 31 January 1998 (10 pages)
20 May 1998Return made up to 01/05/98; no change of members (4 pages)
20 May 1998Return made up to 01/05/98; no change of members (4 pages)
22 July 1997Registered office changed on 22/07/97 from: 5 nelson st southend on sea essex SS1 1EG (1 page)
22 July 1997Registered office changed on 22/07/97 from: 5 nelson st southend on sea essex SS1 1EG (1 page)
4 June 1997Full accounts made up to 31 January 1997 (9 pages)
4 June 1997Full accounts made up to 31 January 1997 (9 pages)
13 May 1997Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 May 1997Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 May 1996Full accounts made up to 31 January 1996 (9 pages)
14 May 1996Full accounts made up to 31 January 1996 (9 pages)
7 May 1996Return made up to 01/05/96; no change of members (4 pages)
7 May 1996Return made up to 01/05/96; no change of members (4 pages)
8 June 1995Return made up to 01/05/95; no change of members (4 pages)
8 June 1995Return made up to 01/05/95; no change of members (4 pages)
31 May 1995Accounts for a small company made up to 31 January 1995 (9 pages)
31 May 1995Accounts for a small company made up to 31 January 1995 (9 pages)
5 November 1973Incorporation (12 pages)
5 November 1973Incorporation (12 pages)