Company NameBritish Seafood National Accounts Limited
Company StatusDissolved
Company Number03688933
CategoryPrivate Limited Company
Incorporation Date24 December 1998 (21 years ago)
Dissolution Date26 April 2011 (8 years, 8 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(1 year, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2000(1 year, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed07 March 2000(1 year, 2 months after company formation)
Appointment Duration11 years, 1 month (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameAlexander Peter Martinelli
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 18 August 2000)
RoleMan.Director
Correspondence Address5 Burcom Avenue
Humberston
Cleethorpes
N E Lincolnshire
DN36 4XP
Director NameKlaus Astrup Nielsen
Date of BirthApril 1968 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 07 March 2000)
RoleAccountant
Correspondence Address14 Edward Square
Rotherhithe Street
London
SE16 1EE
Secretary NameKlaus Astrup Nielsen
NationalityDanish
StatusResigned
Appointed18 January 1999(3 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (resigned 18 May 2005)
RoleAccountant
Correspondence Address14 Edward Square
Rotherhithe Street
London
SE16 1EE
Director NameNeville Richard Green
Date of BirthMay 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 July 1999)
RoleProduction Director
Correspondence Address39 Carmen Crescent
Holton Le Clay
Grimsby
South Humberside
DN36 5DD
Director NameSteen Lindvig Kramer
Date of BirthMarch 1943 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed09 April 1999(3 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 07 March 2000)
RoleCompany Director
Correspondence AddressLangmarksveo I
Horsens 8700
Denmark
Director NamePhilip Pilgrim
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2001)
RoleManaging Director
Correspondence Address20 Corunna Close
Hythe
Kent
CT21 5EA
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2000(1 year, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 November 2006)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameLaurence Mark Holyoake
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(2 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 01 March 2001)
RoleCompany Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
3 February 2010Annual return made up to 24 December 2009 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 250,000
(5 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 January 2009Return made up to 24/12/08; full list of members (4 pages)
18 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 January 2008Return made up to 24/12/07; full list of members (7 pages)
19 October 2007Full accounts made up to 31 December 2006 (8 pages)
17 July 2007Registered office changed on 17/07/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
18 January 2007Return made up to 24/12/06; full list of members (7 pages)
12 December 2006Director resigned (1 page)
16 March 2006Full accounts made up to 31 December 2005 (9 pages)
3 January 2006Return made up to 24/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
(7 pages)
12 September 2005Full accounts made up to 31 December 2004 (9 pages)
26 May 2005Secretary resigned (1 page)
27 January 2005Return made up to 24/12/04; full list of members (8 pages)
14 October 2004Full accounts made up to 31 December 2003 (12 pages)
10 March 2004Company name changed seatek processing LTD\certificate issued on 10/03/04 (2 pages)
8 January 2004Return made up to 24/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1X 3FE (1 page)
16 December 2002Return made up to 24/12/02; full list of members (8 pages)
5 September 2002Director's particulars changed (1 page)
30 August 2002Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002Particulars of mortgage/charge (7 pages)
15 August 2002Declaration of satisfaction of mortgage/charge (1 page)
6 July 2002Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
9 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
5 April 2002Director resigned (1 page)
10 January 2002Return made up to 24/12/01; full list of members (7 pages)
4 December 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
14 April 2001Return made up to 24/12/00; full list of members (7 pages)
25 January 2001Company name changed fodeco (seafood) processing limi ted\certificate issued on 25/01/01 (2 pages)
15 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
28 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
10 November 2000Auditor's resignation (1 page)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000Director resigned (1 page)
14 August 2000Registered office changed on 14/08/00 from: hereford house 23-24 smithfield street london EC1A 9LF (1 page)
9 August 2000New director appointed (2 pages)
3 August 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Registered office changed on 22/04/00 from: marlone house 109 station road sidcup kent DA15 7ET (1 page)
22 April 2000New director appointed (3 pages)
22 April 2000New director appointed (3 pages)
22 April 2000New secretary appointed;new director appointed (3 pages)
21 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 1999Director resigned (1 page)
7 August 1999Particulars of mortgage/charge (3 pages)
4 August 1999Particulars of mortgage/charge (3 pages)
7 July 1999New director appointed (2 pages)
22 May 1999Ad 07/05/99--------- £ si [email protected]=249998 £ ic 2/250000 (2 pages)
22 May 1999Nc inc already adjusted 09/04/99 (1 page)
22 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 May 1999New director appointed (2 pages)
13 May 1999Company name changed F.P.M. (uk) LTD\certificate issued on 14/05/99 (2 pages)
18 February 1999Memorandum and Articles of Association (15 pages)
18 February 1999Nc inc already adjusted 18/01/99 (1 page)
18 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 February 1999Memorandum and Articles of Association (12 pages)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 February 1999£ nc 1000/240000 18/01/99 (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Secretary resigned (1 page)
10 February 1999New secretary appointed;new director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
3 February 1999Company name changed inneramber LIMITED\certificate issued on 04/02/99 (2 pages)
24 December 1998Incorporation (13 pages)