| Company Name | Sealand Quality Foods Subsidiary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991012 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Sealand Quality Foods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Sal Occhipinti |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 March 2001) |
| Role | Chairman Wholesale Foods |
| Correspondence Address | 851 Norsan Court Newmarket Ontario L3x 2k9 |
| Director Name | Brian Parker |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 March 2001) |
| Role | Md/Wholesale Foods |
| Correspondence Address | 4 Heathview Avenue North York Ontario M2K 2CI |
| Secretary Name | Brian Parker |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 March 2001) |
| Role | Md/Wholesale Foods |
| Correspondence Address | 4 Heathview Avenue North York Ontario M2K 2CI |
| Director Name | Henry George Asmann |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 February 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 November 1997) |
| Role | Owner And President |
| Correspondence Address | 136 Castle Rock Drive Richmond Hill Ontario L4c 5x5 Canada |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | C/O Grant Thornton House Morton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 24 September 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2000 | Receiver ceasing to act (1 page) |
| 26 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 11 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 1998 | Administrative Receiver's report (7 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: friend & co the square 6 vine terrace high street harborne birmingham B17 9PU (1 page) |
| 10 July 1998 | Appointment of receiver/manager (1 page) |
| 26 May 1998 | Full accounts made up to 31 October 1997 (16 pages) |
| 8 January 1998 | Return made up to 16/11/97; full list of members (6 pages) |
| 8 January 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 2 January 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 2 January 1998 | Resolutions
|
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Company name changed sealand quality foods LIMITED\certificate issued on 23/12/97 (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 26 November 1997 | Re-registration of Memorandum and Articles (5 pages) |
| 26 November 1997 | Application for reregistration from PLC to private (1 page) |
| 26 November 1997 | Resolutions
|
| 26 November 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 October 1997 | Full accounts made up to 29 November 1996 (16 pages) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Auditor's statement (1 page) |
| 24 April 1997 | Re-registration of Memorandum and Articles (9 pages) |
| 24 April 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 24 April 1997 | Balance Sheet (1 page) |
| 24 April 1997 | Auditor's report (1 page) |
| 24 April 1997 | Declaration on reregistration from private to PLC (1 page) |
| 24 April 1997 | Application for reregistration from private to PLC (1 page) |
| 19 March 1997 | Resolutions
|
| 18 March 1997 | £ nc 2000/50000 14/02/97 (1 page) |
| 24 December 1996 | Return made up to 16/11/96; no change of members
|
| 20 March 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 17 January 1996 | Return made up to 16/11/95; full list of members
|
| 28 June 1995 | Accounting reference date notified as 30/11 (1 page) |
| 23 March 1995 | New director appointed (2 pages) |