White Sea Limited

Company Name	White Sea Limited
Company Status	Dissolved
Company Number	02623713
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Luis Martinez
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 15006 La Coruna 15006

Director Name	Manuel Hortas Canosa
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Spanish
Status	Closed
Appointed	09 January 1997(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	Plaza De La Gaiteira Portal 4,4qa 15006 La Coruna Spain

Secretary Name	Ricardo Hermida Barbato
Nationality	British
Status	Closed
Appointed	21 June 2002(10 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2005)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Paraguay No 1, 4 Derecha La Corunna 15011 Spain

Director Name	Mr Eduardo Aldao Castillo
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 La Coruna 15006 Foreign

Director Name	Kevin John Godfrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	19 Wickford Close Romford Essex RM3 9SD

Director Name	Ricardo Hermida
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	16 Somerset Road Ayr KA8 9LY Scotland

Director Name	Francisco Segade
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	Muelle De Linares Rivas No 32 La Coruna La Coruna 15006 Spain

Secretary Name	Ricardo Hermida
Nationality	British
Status	Resigned
Appointed	25 June 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	16 Somerset Road Ayr KA8 9LY Scotland

Secretary Name	Francisco Segade Pouso
Nationality	Spanish
Status	Resigned
Appointed	01 May 1995(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 1995)
Role	Company Director
Correspondence Address	Avenida Alfonso Molina No 6 8th Left La Coruna 15006 Spain

Secretary Name	Mr Joseph Souto
Nationality	British
Status	Resigned
Appointed	24 August 1995(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 June 2002)
Role	Manager
Country of Residence	Wales
Correspondence Address	40 Brookside Avenue Johnston Haverfordwest Dyfed SA62 3PQ Wales

Location

Registered Address	15 Duncan Terrace Islington London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£104,934
Current Liabilities	£104,934

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2005	First Gazette notice for compulsory strike-off (1 page)
19 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 July 2003	Return made up to 25/06/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: unit no 1 havens head business park the docks milford haven dyfed SA73 3LD (1 page)
25 June 2002	Secretary resigned (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 July 2001	Return made up to 25/06/01; full list of members (6 pages)
24 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (6 pages)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
2 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 November 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1999	Return made up to 25/06/99; full list of members (6 pages)
3 March 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 January 1999	Full accounts made up to 31 December 1997 (8 pages)
22 July 1998	Return made up to 25/06/98; no change of members (4 pages)
30 April 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
13 November 1997	Full accounts made up to 31 December 1996 (7 pages)
13 November 1997	Full accounts made up to 31 December 1995 (7 pages)
20 August 1997	Location of register of members (1 page)
7 July 1997	Return made up to 25/06/97; no change of members (4 pages)
11 February 1997	Full accounts made up to 31 December 1994 (8 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
4 July 1996	Return made up to 25/06/96; full list of members (7 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	New secretary appointed (2 pages)
18 July 1995	Return made up to 25/06/95; no change of members (6 pages)
19 May 1995	Registered office changed on 19/05/95 from: unit no 1 havens head business park the docks milford haven dyfed SA73 3LD (1 page)
19 May 1995	Registered office changed on 19/05/95 from: 292 upper street islington london N1 2TU (1 page)

White Sea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London