| Company Name | The Traditional Fish & Chip Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04899765 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | So Keung Leung |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Henchard Close Ferndown Dorset BH22 8LH |
| Secretary Name | Shui Lan Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(1 day after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Henchard Close Ferndown Dorset BH22 8LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,745 |
| Cash | £3,071 |
| Current Liabilities | £92,762 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Application for striking-off (1 page) |
| 16 October 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 15 March 2004 | Nc inc already adjusted 27/01/04 (1 page) |
| 15 March 2004 | Resolutions
|
| 3 March 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 3 March 2004 | Ad 27/01/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Incorporation (9 pages) |