Direct Seafoods Limited

Company Name	Direct Seafoods Limited
Company Status	Dissolved
Company Number	01980884
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)
Dissolution Date	31 October 2006 (17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1995(9 years after company formation)
Appointment Duration	11 years, 9 months (closed 31 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Perry Hill Great Henny Sudbury Suffolk CO10 7NN

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 October 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Secretary Name	Sathasivam Nadarajah
Nationality	British
Status	Closed
Appointed	29 June 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	12 Beaumont Avenue West Harrow Middlesex HA2 7AT

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 October 2006)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Director Name	Mr Barry Colin Gower
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Seafood Wholesaler
Correspondence Address	The Bays Mill Lane Birch Colchester Essex CO2 0NH

Director Name	Linda Beryl Gower
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2003)
Role	Seafood Wholesaler
Correspondence Address	Corner Cottage Church Lane, Whatfield Ipswich Suffolk IP7 6QR

Secretary Name	Mr Barry Colin Gower
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	The Bays Mill Lane Birch Colchester Essex CO2 0NH

Director Name	Louise Helen Worden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years after company formation)
Appointment Duration	3 years (resigned 01 February 1998)
Role	Administrative Director
Correspondence Address	2 The Bungalow Colchester Road Wormingford Colchester Essex CO5 9NT

Secretary Name	Louise Helen Gower
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 June 1997)
Role	Financial Director
Correspondence Address	2 The Bungalow Colchester Road Wormingford Colchester Essex CO5 9NT

Secretary Name	Paul Matthew Gower
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 June 2001)
Role	Sales Director
Correspondence Address	2 Peace Cottage Copford Green, Copford Colchester Essex CO6 1BZ

Location

Registered Address	Unit 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
Turnover	£5,278,383
Gross Profit	£1,624,852
Net Worth	£149,263
Cash	£1,717
Current Liabilities	£1,278,227

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
7 June 2006	Application for striking-off (1 page)
14 November 2005	Return made up to 19/05/05; full list of members (3 pages)
14 November 2005	Director's particulars changed (1 page)
21 December 2004	Amended full accounts made up to 31 January 2004 (15 pages)
4 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
29 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
9 September 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 May 2003	Director resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: units 3-4 liberty centre mount pleasant wembley middlesex HA0 1TX (1 page)
30 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
30 November 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
10 August 2001	Return made up to 19/05/01; full list of members (7 pages)
18 July 2001	Registered office changed on 18/07/01 from: 69-71 east street tollesbury maldon essex CM9 8QE (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Amen 882-rescind 27503 sh 170300 (2 pages)
22 August 2000	Return made up to 19/05/00; full list of members (6 pages)
22 August 2000	Â£ sr [email protected] 02/02/99 (1 page)
11 May 2000	Ad 17/03/00--------- Â£ si [email protected]=275 Â£ ic 2550/2825 (2 pages)
11 May 2000	Ad 17/03/00--------- Â£ si [email protected]=1250 Â£ ic 1300/2550 (2 pages)
16 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 October 1999	Â£ nc 2000/4500 22/09/99 (2 pages)
26 August 1999	Ad 19/08/99--------- Â£ si 200@1=200 Â£ ic 1100/1300 (2 pages)
28 June 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1999	Full accounts made up to 31 January 1999 (11 pages)
20 August 1998	Return made up to 19/05/98; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 31 January 1998 (13 pages)
6 July 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
27 March 1997	Â£ nc 1000/2000 19/03/97 (1 page)
27 March 1997	Full accounts made up to 31 January 1997 (15 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)

Direct Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London