Gaelic Seafoods (Holdings) Limited

Company Name	Gaelic Seafoods (Holdings) Limited
Company Status	Dissolved
Company Number	02634752
Category	Private Limited Company
Incorporation Date	2 August 1991(32 years, 9 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Richard Gabriel Gabriel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	13 years, 7 months (closed 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Bank Farm Little London Gloucester GL17 0PH Wales

Secretary Name	Graham Lester Lovett
Nationality	British
Status	Closed
Appointed	15 August 2003(12 years after company formation)
Appointment Duration	2 years, 7 months (closed 21 March 2006)
Role	Accountant
Correspondence Address	7 The Cottages Hom Green Ross On Wye Herefordshire HR9 7TG Wales

Director Name	Mr Stuart Malcolm Baillie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	1 Victoria Terrace Inverness IV2 3QA Scotland

Director Name	Stephen John Bradshaw
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	2 Collingwood Close Saltford Bristol BS31 3HZ

Director Name	Dr Margaret Downes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 October 1992)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	16 Lansdowne Road Dublin 4 Ireland

Secretary Name	Stephen John Bradshaw
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 May 1993)
Role	Company Director
Correspondence Address	2 Collingwood Close Saltford Bristol BS31 3HZ

Director Name	Mr Dan Hamilton Drew
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Secretary Name	Mr Dan Hamilton Drew
Nationality	British
Status	Resigned
Appointed	28 May 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Director Name	Jonathan Paul Moore
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 2002)
Role	Chartered Accountant
Correspondence Address	79 Southam Road Hall Green Birmingham B28 0AA

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2003)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,988,445
Cash	£2,124
Current Liabilities	£4,990,569

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
26 October 2005	Application for striking-off (1 page)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Return made up to 02/08/03; full list of members (7 pages)
19 June 2003	Registered office changed on 19/06/03 from: huntley manor huntley gloucester GL19 3HQ (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
29 May 2003	Secretary resigned (1 page)
2 January 2003	Full accounts made up to 31 March 2001 (14 pages)
7 October 2002	Return made up to 02/08/02; full list of members (6 pages)
24 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
18 January 2002	Director resigned (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 July 2001	Return made up to 02/08/01; full list of members (6 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
13 December 2000	Director's particulars changed (1 page)
7 September 2000	Return made up to 02/08/00; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
12 June 2000	Full group accounts made up to 31 March 1999 (23 pages)
12 June 2000	Full group accounts made up to 31 March 1998 (24 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Return made up to 02/08/99; full list of members (7 pages)
26 February 1999	New secretary appointed (2 pages)
24 August 1998	Return made up to 02/08/98; full list of members (9 pages)
5 August 1997	Return made up to 02/08/97; full list of members (9 pages)
10 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
13 March 1997	Director resigned (1 page)
13 August 1996	Return made up to 02/08/96; full list of members (13 pages)
27 June 1996	Full group accounts made up to 31 March 1996 (26 pages)
28 February 1996	Director's particulars changed (2 pages)
31 July 1995	Return made up to 02/08/95; full list of members (16 pages)
4 July 1995	Full group accounts made up to 31 March 1995 (27 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 August 1991	Incorporation (18 pages)

Gaelic Seafoods (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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