Oceanfresh Limited

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

Director Name	Anthony John Mark Cierach
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Distributive Trade Director
Correspondence Address	The Cottage Rainville Road London W6 9HN

Director Name	Mr David Jackson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Distributive Trade Director
Correspondence Address	160 Astonville Street London SW18 5AG

Secretary Name	Anthony John Mark Cierach
Nationality	British
Status	Current
Appointed	18 January 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	The Cottage Rainville Road London W6 9HN

Director Name	Mr Martin John Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 1995(6 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Colin Duncan Simonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 1995(6 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Chesterfield Road Chiswick London W4 3HG

Director Name	Mr Jack Edward Willett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Current
Appointed	07 March 1995(6 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	The Hollands Langton Green Tunbridge Wells Kent TN4 8AS

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

7 September 1999	Dissolved (1 page)
7 June 1999	Liquidators statement of receipts and payments (6 pages)
7 June 1999	Return of final meeting in a creditors' voluntary winding up (5 pages)
13 January 1999	Liquidators statement of receipts and payments (5 pages)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
30 January 1998	Liquidators statement of receipts and payments (5 pages)
22 July 1997	Liquidators statement of receipts and payments (6 pages)
22 January 1997	Liquidators statement of receipts and payments (5 pages)
10 July 1996	Liquidators statement of receipts and payments (6 pages)
20 July 1995	Registered office changed on 20/07/95 from: unit 5A parkfield industrial estate culvert place london SW11 5BA (1 page)
7 July 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 July 1995	Appointment of a voluntary liquidator (2 pages)
25 April 1995	Â£ nc 1000/100000 30/04/92 (1 page)
25 April 1995	Ad 07/03/95--------- Â£ si 13334@1=13334 Â£ ic 40000/53334 (2 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Full accounts made up to 31 October 1994 (13 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Registered office changed on 07/04/95 from: 160 astonville street london SW18 5AG (1 page)
7 April 1995	New director appointed (2 pages)

Contact Companies London