Company NameFish & Pond Solutions Limited
Company StatusDissolved
Company Number04158185
CategoryPrivate Limited Company
Incorporation Date12 February 2001(23 years, 1 month ago)
Dissolution Date25 May 2021 (2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Henry Finbow
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2001(1 day after company formation)
Appointment Duration20 years, 3 months (closed 25 May 2021)
RoleSales Director
Country of ResidenceEngland
Correspondence Address11 Kingfishers
Sudbury
Suffolk
CO10 2BE
Director NameBrian Moore
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWhitehall Farm
Toppesfield Road
Wethersfield
Essex
CM7 4EP
Secretary NameBrian Moore
NationalityBritish
StatusResigned
Appointed12 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWhitehall Farm
Toppesfield Road
Wethersfield
Essex
CM7 4EP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 February 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 February 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Mr Brian Moore
50.00%
Ordinary
50 at £1Mr John Henry Finbow
50.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 March 2021First Gazette notice for voluntary strike-off (1 page)
25 February 2021Application to strike the company off the register (3 pages)
19 February 2020Confirmation statement made on 12 February 2020 with updates (5 pages)
15 May 2019Accounts for a dormant company made up to 28 February 2019 (5 pages)
25 February 2019Confirmation statement made on 12 February 2019 with updates (5 pages)
17 July 2018Accounts for a dormant company made up to 28 February 2018 (5 pages)
22 March 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
22 March 2018Cessation of The Estate of Mr Brian Moore as a person with significant control on 22 March 2018 (1 page)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (4 pages)
17 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
17 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
24 August 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 August 2016Accounts for a dormant company made up to 29 February 2016 (3 pages)
14 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
23 February 2016Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page)
23 February 2016Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page)
23 February 2016Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page)
23 February 2016Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page)
29 May 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
29 May 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
19 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
19 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
3 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 April 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
25 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(5 pages)
27 June 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 June 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
27 September 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
27 September 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
1 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
1 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
16 August 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 August 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
23 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
19 May 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 May 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
26 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
7 April 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
7 April 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
23 February 2009Return made up to 12/02/09; full list of members (4 pages)
23 February 2009Return made up to 12/02/09; full list of members (4 pages)
11 July 2008Director's change of particulars / john finbow / 10/07/2008 (1 page)
11 July 2008Director's change of particulars / john finbow / 10/07/2008 (1 page)
19 March 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
19 March 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
27 February 2008Return made up to 12/02/08; full list of members (4 pages)
27 February 2008Return made up to 12/02/08; full list of members (4 pages)
11 May 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
11 May 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
13 March 2007Return made up to 12/02/07; full list of members (7 pages)
13 March 2007Return made up to 12/02/07; full list of members (7 pages)
8 June 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
8 June 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
9 March 2006Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 2006Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
11 November 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
11 March 2005Return made up to 12/02/05; full list of members (7 pages)
11 March 2005Return made up to 12/02/05; full list of members (7 pages)
21 July 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
21 July 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
13 March 2004Return made up to 12/02/04; full list of members (7 pages)
13 March 2004Return made up to 12/02/04; full list of members (7 pages)
25 September 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
25 September 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
24 March 2003Return made up to 12/02/03; full list of members (7 pages)
24 March 2003Return made up to 12/02/03; full list of members (7 pages)
14 November 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
14 November 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
13 March 2002Return made up to 12/02/02; full list of members (6 pages)
13 March 2002Return made up to 12/02/02; full list of members (6 pages)
3 April 2001New director appointed (2 pages)
3 April 2001Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 April 2001New secretary appointed;new director appointed (2 pages)
3 April 2001Secretary resigned (1 page)
3 April 2001New director appointed (2 pages)
3 April 2001Director resigned (1 page)
3 April 2001Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 April 2001New secretary appointed;new director appointed (2 pages)
3 April 2001Secretary resigned (1 page)
3 April 2001Director resigned (1 page)
12 February 2001Incorporation (31 pages)
12 February 2001Incorporation (31 pages)