Sea Farm (Aquaculture) Limited

Company Name	Sea Farm (Aquaculture) Limited
Company Status	Dissolved
Company Number	01824831
Category	Private Limited Company
Incorporation Date	14 June 1984(39 years, 10 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Niels Gregers Stolt-Nielsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 June 1996(12 years after company formation)
Appointment Duration	6 years, 4 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	Thomas Heftyesgt 38 Oslo N 0264

Director Name	Guy Nicholas Anthony Faller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 November 2002)
Role	Controller
Correspondence Address	Ljabruveien 44 1169 Oslo Norway

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Closed
Appointed	10 July 1998(14 years after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Mr Paul Edward Emil Gamborg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1993)
Role	Shipping
Correspondence Address	34 Chipstead Street London SW6 3SS

Director Name	Jan Frithjof Skouveroe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	Lillevannsveien 12c 0390 Oslo 3 Foreign

Director Name	Mr Geir Synnevag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1991(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Company Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Secretary Name	Mr Paul Edward Emil Gamborg
Nationality	Norwegian
Status	Resigned
Appointed	30 October 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	34 Chipstead Street London SW6 3SS

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 years after company formation)
Appointment Duration	5 years (resigned 10 July 1998)
Role	Company Director
Correspondence Address	7 Lymington Close Hatch Warren Basingstoke Hampshire RG22 4XL

Director Name	William Joseph Jennings
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1997)
Role	Accountant
Correspondence Address	Bygdoy Alle 58b Oslo N-0265 Norway Foreign

Location

Registered Address	Stolt Nielsen Ltd Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,110,275
Current Liabilities	£2,110,275

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
20 June 2002	Application for striking-off (1 page)
4 December 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 January 2001	Full accounts made up to 31 December 1999 (10 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 January 2000	Full accounts made up to 31 December 1998 (10 pages)
19 November 1999	Return made up to 30/10/99; no change of members 363(287) ‐ Registered office changed on 19/11/99 (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 April 1999	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Return made up to 30/10/98; full list of members (6 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
13 November 1997	Return made up to 30/10/97; no change of members (4 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 June 1997	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Return made up to 30/10/96; no change of members (4 pages)
15 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 31 December 1994 (10 pages)
15 February 1996	Full accounts made up to 31 December 1993 (10 pages)
23 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 November 1995	New director appointed (2 pages)

Sea Farm (Aquaculture) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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