Company NameSeafood Delivery Limited
Company StatusDissolved
Company Number03995471
CategoryPrivate Limited Company
Incorporation Date17 May 2000 (19 years, 7 months ago)
Dissolution Date11 January 2011 (8 years, 11 months ago)
Previous NamesSeafood Direct Limited and Bloomsbury Delivery Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2001(1 year, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 11 January 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
Appointed22 June 2001(1 year, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 11 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed22 June 2001(1 year, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameJohn William Hagbarth Peschardt
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address22 Shardeloes
Missenden Road
Amersham
Buckinghamshire
HP7 0RL
Secretary NameJanet Elizabeth Halling
NationalityBritish
StatusResigned
Appointed17 May 2000(same day as company formation)
RoleSecretary
Correspondence Address22 Victoria Road
Chesham
Buckinghamshire
HP5 3AJ
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(1 year, 1 month after company formation)
Appointment Duration5 years, 4 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
Appointed22 June 2001(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 22 June 2001)
RoleCompany Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 May 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

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 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
20 May 2009Return made up to 17/05/09; full list of members (3 pages)
18 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2008Return made up to 17/05/08; full list of members (7 pages)
31 October 2007Full accounts made up to 31 December 2006 (8 pages)
5 July 2007Return made up to 17/05/07; full list of members (7 pages)
27 June 2007Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
12 December 2006Director resigned (1 page)
6 September 2006Full accounts made up to 31 December 2005 (9 pages)
25 May 2006Return made up to 17/05/06; full list of members (7 pages)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
17 June 2005Return made up to 17/05/05; full list of members (7 pages)
14 October 2004Full accounts made up to 31 December 2003 (8 pages)
28 May 2004Return made up to 17/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 November 2003Company name changed bloomsbury delivery LIMITED\certificate issued on 24/11/03 (2 pages)
27 October 2003Full accounts made up to 31 December 2002 (8 pages)
18 June 2003Return made up to 17/05/03; full list of members
  • 363(287) ‐ Registered office changed on 18/06/03
(7 pages)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
5 September 2002Director's particulars changed (1 page)
29 July 2002Company name changed seafood direct LIMITED\certificate issued on 29/07/02 (2 pages)
6 July 2002Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
10 May 2002Return made up to 17/05/02; full list of members (7 pages)
22 April 2002Director resigned (1 page)
9 April 2002Accounts for a small company made up to 30 June 2001 (5 pages)
8 January 2002Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
24 August 2001Return made up to 17/05/01; full list of members (5 pages)
24 August 2001New director appointed (2 pages)
17 August 2001Registered 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 2001Director resigned (1 page)
17 August 2001Secretary resigned (1 page)
17 August 2001New director appointed (3 pages)
17 August 2001New director appointed (3 pages)
17 August 2001New director appointed (3 pages)
17 August 2001New secretary appointed (2 pages)
16 August 2001Secretary's particulars changed (1 page)
9 July 2001New director appointed (2 pages)
9 May 2001Ad 18/09/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2000New secretary appointed (2 pages)
23 May 2000New director appointed (2 pages)
23 May 2000Director resigned (1 page)
23 May 2000Secretary resigned (1 page)
17 May 2000Incorporation (21 pages)