| Company Name | Monarchy Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204935 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1987(36 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
| Previous Name | Jadebudget Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Bruce Wenzel |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 December 1990(3 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 8 Cheyne House London SW3 4LA |
| Director Name | John Flower Diddams |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 December 1990(3 years after company formation) |
| Appointment Duration | 5 months (resigned 16 May 1991) |
| Role | Accountant |
| Correspondence Address | Broadfield 22 Wilton Road Beaconsfield Buckinghamshire HP9 2DE |
| Secretary Name | Mr Alexander Mark Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 March 1992) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 18 River House The Terrace Barnes London SW13 0NR |
| Director Name | Mr Alexander Mark Butcher |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 March 1992) |
| Role | Accountant |
| Country of Residence | Britain |
| Correspondence Address | 18 River House The Terrace Barnes London SW13 0NR |
Location
| Registered Address | James House 1 Babmaes Street St James'S London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1990 (33 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 12 March 1993 | Appointment of a liquidator (1 page) |
| 16 April 1992 | Court order notice of winding up (1 page) |
| 31 March 1992 | Secretary resigned;director resigned (4 pages) |
| 10 June 1991 | Director resigned;new director appointed (2 pages) |
| 12 March 1991 | Full accounts made up to 30 June 1990 (9 pages) |
| 21 January 1991 | Return made up to 15/12/90; full list of members (9 pages) |
| 21 January 1991 | Director resigned;new director appointed (2 pages) |
| 4 June 1990 | Director resigned (2 pages) |
| 31 May 1990 | Return made up to 15/12/89; no change of members (4 pages) |
| 13 February 1990 | Full accounts made up to 30 June 1989 (8 pages) |
| 7 December 1989 | Particulars of mortgage/charge (5 pages) |
| 10 October 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1989 | Return made up to 21/12/88; full list of members (4 pages) |
| 26 April 1989 | Full accounts made up to 30 June 1988 (9 pages) |
| 5 April 1989 | New director appointed (3 pages) |
| 29 March 1988 | Wd 25/02/88 pd 12/02/88--------- £ si 2@1 (1 page) |
| 7 March 1988 | Company name changed\certificate issued on 07/03/88 (2 pages) |
| 29 February 1988 | Accounting reference date notified as 30/06 (1 page) |
| 29 January 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 29 January 1988 | Registered office changed on 29/01/88 from: 2 baches street london N1 6UB (1 page) |
| 26 January 1988 | Memorandum and Articles of Association (11 pages) |
| 11 December 1987 | Incorporation (12 pages) |