Company NameSealand Quality Foods Limited
Company StatusDissolved
Company Number03460095
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Previous NamePinco 987 Limited

Directors

Director NameSal Occhipinti
Date of BirthMay 1957 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed11 December 1997(1 month, 1 week after company formation)
Appointment Duration26 years, 3 months
RoleCompany Chairman
Correspondence Address851 Norsan Court
Newmarket
Ontario
L3x 2k9
Director NameBrian Parker
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed11 December 1997(1 month, 1 week after company formation)
Appointment Duration26 years, 3 months
RoleManaging Director
Correspondence Address4 Heathview Avenue
North York
Ontario
M2K 2CI
Director NameMr Roger Stephen Penlington
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1997(1 month, 1 week after company formation)
Appointment Duration26 years, 3 months
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressArden House Henley Road
Marlow
Buckinghamshire
SL7 2BZ
Secretary NameBrian Parker
NationalityCanadian
StatusCurrent
Appointed11 December 1997(1 month, 1 week after company formation)
Appointment Duration26 years, 3 months
RoleManaging Director
Correspondence Address4 Heathview Avenue
North York
Ontario
M2K 2CI
Director NameGordon Robert Power
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1998(7 months, 3 weeks after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Selwyn House
Manor Fields
London
SW15 3LR
Director NameJohn Hanshaw Price
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1998(7 months, 3 weeks after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence AddressOakmeade Park Road
Stoke Poges
Slough
Berkshire
SL2 4PG
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS

Location

Registered AddressC/O Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 August 2002Dissolved (1 page)
15 May 2002Return of final meeting of creditors (1 page)
15 March 2000Receiver's abstract of receipts and payments (2 pages)
14 March 2000Receiver ceasing to act (1 page)
11 January 2000Order of court to wind up (1 page)
1 December 1999Court order notice of winding up (1 page)
21 July 1999Receiver's abstract of receipts and payments (3 pages)
5 October 1998Administrative Receiver's report (7 pages)
15 September 1998Registered office changed on 15/09/98 from: 175B brent crescent london NW10 7XR (1 page)
10 July 1998Appointment of receiver/manager (1 page)
6 July 1998New director appointed (4 pages)
6 July 1998New director appointed (2 pages)
28 May 1998New director appointed (2 pages)
23 December 1997Particulars of mortgage/charge (3 pages)
22 December 1997Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
22 December 1997Ad 11/12/97--------- £ si [email protected]=490000 £ si 1499999@1=1499999 £ ic 1/1990000 (13 pages)
22 December 1997Registered office changed on 22/12/97 from: 41 park square leeds LS1 2NS (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Company name changed pinco 987 LIMITED\certificate issued on 23/12/97 (3 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed;new director appointed (2 pages)
22 December 1997£ nc 1000/1990000 11/12/97 (1 page)
22 December 1997New director appointed (2 pages)
4 November 1997Incorporation (17 pages)