| Company Name | Seafood Delivery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995471 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | Seafood Direct Limited and Bloomsbury Delivery Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 11 January 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | John William Hagbarth Peschardt |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL |
| Secretary Name | Janet Elizabeth Halling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Victoria Road Chesham Buckinghamshire HP5 3AJ |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 22 June 2001) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 18 May 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 11 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 6 June 2008 | Return made up to 17/05/08; full list of members (7 pages) |
| 6 June 2008 | Return made up to 17/05/08; full list of members (7 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 5 July 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 17 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 28 May 2004 | Return made up to 17/05/04; full list of members
|
| 28 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 24 November 2003 | Company name changed bloomsbury delivery LIMITED\certificate issued on 24/11/03 (2 pages) |
| 24 November 2003 | Company name changed bloomsbury delivery LIMITED\certificate issued on 24/11/03 (2 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 18 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 17/05/03; full list of members
|
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 29 July 2002 | Company name changed seafood direct LIMITED\certificate issued on 29/07/02 (2 pages) |
| 29 July 2002 | Company name changed seafood direct LIMITED\certificate issued on 29/07/02 (2 pages) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 10 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 9 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 8 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 8 January 2002 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 24 August 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | Return made up to 17/05/01; full list of members (5 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: f p (management) LTD, denmark house, 143 high street, chalfont st. Peter gerrards cross buckinghamshire SL9 9QL (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: f p (management) LTD, denmark house, 143 high street, chalfont st. Peter gerrards cross buckinghamshire SL9 9QL (1 page) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | New secretary appointed (2 pages) |
| 17 August 2001 | New director appointed (3 pages) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | Secretary resigned (1 page) |
| 17 August 2001 | New director appointed (3 pages) |
| 16 August 2001 | Secretary's particulars changed (1 page) |
| 16 August 2001 | Secretary's particulars changed (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 May 2001 | Ad 18/09/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 May 2001 | Ad 18/09/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Resolutions
|
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Incorporation (21 pages) |
| 17 May 2000 | Incorporation (21 pages) |