Pan Fish Sales UK Limited

Company Name	Pan Fish Sales UK Limited
Company Status	Dissolved
Company Number	01842377
Category	Private Limited Company
Incorporation Date	21 August 1984(39 years, 9 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Eurosea Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Oddgeir Oddsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 September 2004(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 29 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	101 Sinclair Street Helensburgh Dunbartonshire G84 9HX Scotland

Director Name	Mrs Yvonne Frances MacDonald
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(21 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 January 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Secretary Name	Mrs Yvonne Frances MacDonald
Nationality	British
Status	Closed
Appointed	17 August 2005(21 years after company formation)
Appointment Duration	2 years, 5 months (closed 29 January 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 West Kilbride Road Dalry Ayrshire KA24 5DZ Scotland

Director Name	Mr Nicholas Louis Aitken
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2000)
Role	Wholesale Fish Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Chapel Lane, Woodlands Wimborne Dorset BH21 8LU

Director Name	John Hiscock
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Wholesale Fish Executive
Correspondence Address	Skerries 3 The Holt Purley On Thames Reading Berkshire RG8 8HZ

Secretary Name	Mr Nicholas Louis Aitken
Nationality	British
Status	Resigned
Appointed	02 May 1992(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Chapel Lane, Woodlands Wimborne Dorset BH21 8LU

Director Name	Arne Nore
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1996(11 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Skaatalia 8 6010 Alesund 6010

Director Name	William Iain Munro Somerville
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	47 Allan Road Killearn Glasgow Lanarkshire G63 9QF Scotland

Director Name	Botholf Stolt-Nielsen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	01 July 1996(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Ludvikdalen 7 N 6013 Aalesund Norway Foreign

Director Name	Christopher Haacke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2000)
Role	Sales Director
Correspondence Address	84 Tintagel Way Woking Surrey GU22 7DG

Secretary Name	William Iain Munro Somerville
Nationality	British
Status	Resigned
Appointed	21 June 2000(15 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Chartered Accountant
Correspondence Address	47 Allan Road Killearn Glasgow Lanarkshire G63 9QF Scotland

Director Name	Harald Skaar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 June 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2004)
Role	Sales Director
Correspondence Address	3 Swifts Close Farnham Surrey GU10 1QX

Director Name	Christopher Haacke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	10 Whitegates Close Croxley Green Hertfordshire WD3 3JY

Secretary Name	Bruce Thomas Robertson
Nationality	British
Status	Resigned
Appointed	30 September 2004(20 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 August 2005)
Role	Chartered Accountant
Correspondence Address	103 Hatton Gardens Glasgow Lanarkshire G52 3PU Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
29 July 2007	Return made up to 02/05/07; full list of members (7 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Director's particulars changed (1 page)
29 June 2006	Return made up to 02/05/06; full list of members (7 pages)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
12 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2005	Full accounts made up to 31 December 2003 (15 pages)
26 April 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New director appointed (2 pages)
29 October 2004	Return made up to 02/05/04; full list of members (7 pages)
26 October 2004	Director resigned (1 page)
14 May 2004	Auditor's resignation (1 page)
29 April 2004	Full accounts made up to 31 December 2002 (16 pages)
9 March 2004	Director resigned (1 page)
24 June 2003	Particulars of mortgage/charge (7 pages)
19 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2003	Full accounts made up to 31 December 2001 (16 pages)
26 January 2003	Director resigned (1 page)
16 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2001	Particulars of mortgage/charge (6 pages)
19 March 2001	Memorandum and Articles of Association (15 pages)
3 November 2000	New director appointed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Registered office changed on 05/10/00 from: 1 b mercury house calleva park aldermaston reading berkshire RG7 8PN (1 page)
29 September 2000	Company name changed eurosea LIMITED\certificate issued on 29/09/00 (2 pages)
20 July 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Director resigned (1 page)
26 January 2000	Aud res stat-section 394 (1 page)
30 November 1999	Particulars of mortgage/charge (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
5 June 1999	Return made up to 02/05/99; full list of members (7 pages)
19 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
13 May 1998	Return made up to 02/05/98; no change of members (6 pages)
20 March 1998	Full accounts made up to 31 December 1997 (17 pages)
13 January 1998	Particulars of mortgage/charge (5 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1997	Return made up to 02/05/97; full list of members 363(287) ‐ Registered office changed on 20/05/97 (8 pages)
29 April 1997	Registered office changed on 29/04/97 from: 4A comet house calleva park aldermaston reading berks RG7 4QW (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (12 pages)
21 December 1996	Full accounts made up to 30 June 1996 (12 pages)
13 December 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
26 November 1996	Particulars of mortgage/charge (11 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
5 June 1996	Return made up to 02/05/96; change of members (6 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	Return made up to 02/05/95; no change of members (4 pages)

Pan Fish Sales UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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