| Company Name | Springpark Seafood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737881 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1992(31 years, 8 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Directors
| Director Name | Terence John Kevin Calcutt |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 February 1996) |
| Role | Co Director |
| Correspondence Address | 134 Wynchgate Winchmore Hill London N21 1QU |
| Director Name | Mrs Carol Ann Carey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(5 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 January 1993) |
| Role | Company Director |
| Correspondence Address | 37 Beale Street Dunstable Bedfordshire LU6 1LZ |
| Director Name | Carlos Munoz |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 August 1992(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 July 1994) |
| Role | Sales Director |
| Correspondence Address | 12 Ewald Road London SW6 3ND |
| Secretary Name | Mr Patrick Victor Conley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 1995) |
| Role | Company Director |
| Correspondence Address | 18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW |
| Secretary Name | Terence John Kevin Calcutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 134 Wynchgate Winchmore Hill London N21 1QU |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 10th Floor Northway House 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1996 | Secretary resigned;director resigned (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 27 September 1995 | New secretary appointed (2 pages) |