Mariner Seafoods Limited

Company Name	Mariner Seafoods Limited
Company Status	Dissolved
Company Number	00788825
Category	Private Limited Company
Incorporation Date	22 January 1964(60 years, 3 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(41 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2007)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Director Name	Angela Hillary Cook
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(41 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	44 Cromwell Road Cleethorpes South Humberside DN35 0AW

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(41 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Secretary Name	Nadarajah Sathasivam
Nationality	British
Status	Closed
Appointed	14 September 2005(41 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2007)
Role	Secretary
Correspondence Address	12 Beaumont Avenue Harrow Middlesex HA2 7AT

Director Name	Michael Edward Little
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Fish Merchant
Correspondence Address	94 Humberston Avenue Humberston Grimsby South Humberside DN36 4SU

Director Name	June Little
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Co Director
Correspondence Address	94 Humberston Avenue Humberston Grimsby South Humberside DN36 4SU

Secretary Name	Michael Edward Little
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	94 Humberston Avenue Humberston Grimsby South Humberside DN36 4SU

Director Name	Frank John Barnsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	2 Rosemary Way Cleethorpes South Humberside DN35 0SR

Director Name	Brian Ruffell Ward
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(30 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Tudor Garth 18a Stallingborough Road Healing Grimsby North East Lincolnshire DN41 7QN

Director Name	Colin Flear
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 Unity Road Grimsby North East Lincolnshire DN32 8JQ

Secretary Name	James Leonard Wright
Nationality	British
Status	Resigned
Appointed	29 July 1994(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	32 Devonshire Avenue Grimsby N.E. Lincolnshire DN32 0BW

Director Name	Nicholas John Grogan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	20 Belle Vue Close Penton Hooks Staines Middlesex TW18 2HY

Director Name	Andrew George Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	14 Mount View Woodgates Lane North Ferriby East Yorkshire HU14 3JG

Director Name	Ronald Richard John Cook
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW

Director Name	Mr Frederick Buchan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 2004)
Role	Fish Merchant
Country of Residence	Scotland
Correspondence Address	1 Alexandria Terrace Ayr Ayrshire KA8 9AH Scotland

Secretary Name	Ronald Richard John Cook
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2005)
Role	Company Director
Correspondence Address	The Gables 44 Cromwell Road Cleethorpes North East Lincolnshire DN35 0AW

Secretary Name	Angela Hillary Cook
Nationality	British
Status	Resigned
Appointed	01 November 2004(40 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2005)
Role	Company Director
Correspondence Address	44 Cromwell Road Cleethorpes South Humberside DN35 0AW

Location

Registered Address	Units 2-4 57 Sandgate Street Southwark London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Registered office changed on 30/09/05 from: murray street grimsby south humberside DN31 3RD (1 page)
5 September 2005	Return made up to 22/08/05; full list of members (8 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 December 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 22/08/01; full list of members (6 pages)
22 June 2001	Return made up to 22/08/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 November 1999	Registered office changed on 10/11/99 from: exchange house fish dock road grimsby, north east lincolnshire DN31 3PF (1 page)
9 November 1999	Return made up to 22/08/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Return made up to 22/08/98; no change of members (4 pages)
10 September 1998	Full accounts made up to 27 December 1997 (8 pages)
9 January 1998	Return made up to 22/08/97; full list of members 363(287) ‐ Registered office changed on 09/01/98 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 28 December 1996 (8 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
15 October 1996	Full accounts made up to 30 December 1995 (12 pages)
6 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/96 (4 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Director resigned (2 pages)
23 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995	Full accounts made up to 31 December 1994 (13 pages)
5 September 1995	Return made up to 22/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
22 January 1964	Incorporation (21 pages)

Mariner Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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