| Company Name | Paul Agnar Seafoods (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01593071 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1981(42 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Helge Helland |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Executive |
| Correspondence Address | Fiskerihaungarde 29 Dk 6700 Esbjerg Denmark |
| Director Name | Mr Preben Krogh |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 16 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Executive |
| Correspondence Address | Fiskerihaunsgade 29 Dk 6700 Esbjerg Foreign |
| Director Name | Mr Dennis Bartholomew Thomas |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Executive |
| Correspondence Address | 269 Tring Road Aylesbury Buckinghamshire HP20 1PH |
| Secretary Name | Mr Dennis Bartholomew Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(9 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 269 Tring Road Aylesbury Buckinghamshire HP20 1PH |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 30 March 2000 | Dissolved (1 page) |
|---|---|
| 30 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 17 edison road bearbrook industrial estate rabans lane,aylesbury bucks HP19 3TE (1 page) |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Appointment of a voluntary liquidator (6 pages) |