About

Registered Number: 01876645
Date of Incorporation: 11/01/1985 (39 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/10/2016 (7 years and 7 months ago)
Registered Address: Units 5 & 6 Ffrwdgrech, Industrial Estate, Brecon, Powys, LD3 8LA

 

Founded in 1985, Sue Burgess Fly Fishing Ltd have registered office in Powys, it's status in the Companies House registry is set to "Dissolved". There is one director listed for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PADGETT, Malcolm N/A 10 October 1985 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 August 2016
DS01 - Striking off application by a company 20 July 2016
MR04 - N/A 01 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 18 February 2015
CH03 - Change of particulars for secretary 18 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 14 April 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 25 May 2010
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
DISS40 - Notice of striking-off action discontinued 05 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 December 2008
RESOLUTIONS - N/A 04 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 September 2008
363s - Annual Return 20 August 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 15 February 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 23 August 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 01 July 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 18 June 2001
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 22 June 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
363s - Annual Return 22 August 1997
RESOLUTIONS - N/A 24 June 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 31 May 1996
395 - Particulars of a mortgage or charge 05 December 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 03 July 1994
363s - Annual Return 06 October 1993
288 - N/A 10 September 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 10 July 1992
363a - Annual Return 13 December 1991
AA - Annual Accounts 24 October 1991
287 - Change in situation or address of Registered Office 05 June 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 08 September 1989
287 - Change in situation or address of Registered Office 30 August 1989
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 14 April 1988
363 - Annual Return 10 September 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 11 December 1986
288 - N/A 23 September 1986
AA - Annual Accounts 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.