Fish4cars Limited

In liquidation03955815 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 April 2026
Last conf. stmt
24 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (35 former)
31 March 2025
Appointed Fisher, Darren as Director
31 March 2025
Resigned Mullen, James Joseph as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Resigned Fox, Simon Richard as Director
16 August 2019
Appointed Mullen, James Joseph as Director
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
1 March 2019
17 November 2014
Appointed Fox, Simon Richard as Director
17 November 2014
Resigned Vickers, Paul Andrew as Director
28 October 2010
Resigned Stanhope, Rachel Clare as Secretary
28 October 2010
Resigned Harvey, Georgina as Director
13 October 2010
Appointed Vickers, Paul Andrew as Director
13 October 2010
13 October 2010
Appointed Reach Directors Limited as Corporate Director
13 October 2010
Appointed Reach Secretaries Limited as Corporate Secretary
13 October 2010
Resigned Slavin, Joseph as Director
13 October 2010
Resigned Davidson, Paul as Director
18 July 2008
Resigned Dodson, Mark as Director
13 March 2008
Appointed Harvey, Georgina as Director
13 March 2008
Resigned Machray, Philip James as Director
2 January 2008
Resigned Tatham, Bee as Secretary
2 January 2008
Appointed Stanhope, Rachel Clare as Secretary
12 October 2007
Appointed Tatham, Bee as Secretary
12 October 2007
Resigned Evans, Gordon John Findlay as Secretary
10 May 2007
Resigned Pelosi, Michael Paul as Director
15 January 2007
Appointed Machray, Philip James as Director
5 January 2007
Resigned Brittin, Matthew John as Director
22 September 2006
Resigned Cobbold, Humphrey Michael as Director
14 June 2006
Appointed Brittin, Matthew John as Director
30 November 2005
Resigned Ashcroft, Ian Stanley as Director
21 November 2005
Appointed Dodson, Mark as Director
15 August 2005
Appointed Slavin, Joseph as Director
26 April 2005
Resigned Turpin, Jonathan Edwin as Director
22 October 2004
Resigned Turpin, Jonathan Edwin as Secretary
22 October 2004
Appointed Evans, Gordon John Findlay as Secretary
15 September 2004
Appointed Turpin, Jonathan Edwin as Secretary
3 September 2004
Resigned Keen, Paul Andrew as Secretary
2 September 2004
Appointed Pelosi, Michael Paul as Director
2 September 2004
Resigned Beatty, Kevin Joseph as Director
2 August 2004
Appointed Ashcroft, Ian Stanley as Director
2 August 2004
Appointed Cobbold, Humphrey Michael as Director
2 August 2004
Resigned Whalley, Anthony William James as Director
2 August 2004
Resigned Parker, Stephen Davenport as Director
2 August 2004
Resigned Blott, Timothy James as Director
2 August 2004
Resigned Black, David Alan as Director
2 August 2004
Appointed Davidson, Paul as Director
2 August 2004
Resigned Karn, Richard Alan as Director
2 August 2004
Appointed Beatty, Kevin Joseph as Director
1 January 2004
Resigned Ashcroft, Ian Stanley as Director
1 January 2004
Appointed Parker, Stephen Davenport as Director
9 June 2003
Appointed Black, David Alan as Director
9 June 2003
Resigned Elliott, Joanne Rosemarie as Director
14 March 2003
Appointed Karn, Richard Alan as Director
14 March 2003
Resigned Davies, Owen Wyn as Director
24 February 2003
Resigned Bradshaw, John as Director
4 July 2002
Resigned Roberts, Marlen as Director
4 July 2002
Appointed Bradshaw, John as Director
25 March 2002
Appointed Blott, Timothy James as Director
25 March 2002
Resigned Aiken, Iain William as Director
4 December 2001
Appointed Elliott, Joanne Rosemarie as Director
4 December 2001
Appointed Roberts, Marlen as Director
4 December 2001
Appointed Whalley, Anthony William James as Director
4 December 2001
Appointed Aiken, Iain William as Director
4 December 2001
Appointed Davies, Owen Wyn as Director
1 June 2001
Appointed Ashcroft, Ian Stanley as Director
31 May 2001
Resigned Davidson, Paul as Director
3 April 2001
Appointed Davidson, Paul as Director
27 March 2001
Appointed Turpin, Jonathan Edwin as Director
27 March 2001
Appointed Keen, Paul Andrew as Secretary
27 March 2001
Resigned Kropman, Jonathan Ronald as Director
27 March 2001
Resigned Pailex Corporate Services Limited as Corporate Secretary
24 March 2000
Appointed Kropman, Jonathan Ronald as Director
24 March 2000
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03105246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Return of final meeting in a members' voluntary winding up

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