Company NameSeafridge Limited
Company StatusDissolved
Company Number04270318
CategoryPrivate Limited Company
Incorporation Date14 August 2001(22 years, 7 months ago)
Dissolution Date29 March 2011 (13 years ago)
Previous NameGrandorbit Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2001(2 weeks, 1 day after company formation)
Appointment Duration9 years, 7 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed29 August 2001(2 weeks, 1 day after company formation)
Appointment Duration9 years, 7 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2001(3 weeks, 6 days after company formation)
Appointment Duration9 years, 6 months (closed 29 March 2011)
RoleGroup Financial Director Compa
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameGareth Thomas O'Hara
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleSolicitor
Correspondence Address3 Norton Gate
Rednal Road
Kings Norton
Birmingham
B38 8DQ
Secretary NameRoberts Paul Brookes
NationalityBritish
StatusResigned
Appointed14 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 9 59 Church Road
Moseley
Birmingham
West Midlands
B13 9EB
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(2 weeks, 1 day after company formation)
Appointment Duration5 years, 2 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 56 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2001(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 29 August 2001)
RoleManaging Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

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 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
26 August 2009Return made up to 14/08/09; full list of members (3 pages)
26 August 2009Return made up to 14/08/09; full list of members (3 pages)
18 May 2009Full accounts made up to 31 December 2008 (11 pages)
18 May 2009Full accounts made up to 31 December 2008 (11 pages)
12 September 2008Return made up to 14/08/08; full list of members (7 pages)
12 September 2008Return made up to 14/08/08; full list of members (7 pages)
11 July 2008Full accounts made up to 31 December 2007 (9 pages)
11 July 2008Full accounts made up to 31 December 2007 (9 pages)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
30 September 2007Return made up to 14/08/07; full list of members (7 pages)
30 September 2007Return made up to 14/08/07; 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)
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)
12 December 2006Director resigned (1 page)
6 September 2006Full accounts made up to 31 December 2005 (13 pages)
6 September 2006Full accounts made up to 31 December 2005 (13 pages)
24 August 2006Return made up to 14/08/06; full list of members (7 pages)
24 August 2006Return made up to 14/08/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 September 2005Return made up to 14/08/05; full list of members (7 pages)
7 September 2005Return made up to 14/08/05; full list of members (7 pages)
14 October 2004Full accounts made up to 31 December 2003 (16 pages)
14 October 2004Full accounts made up to 31 December 2003 (16 pages)
12 October 2004Particulars of mortgage/charge (7 pages)
12 October 2004Particulars of mortgage/charge (7 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
1 September 2004Return made up to 14/08/04; full list of members (7 pages)
1 September 2004Return made up to 14/08/04; full list of members (7 pages)
30 April 2004Secretary's particulars changed (1 page)
30 April 2004Secretary's particulars changed (1 page)
17 December 2003Ad 29/08/01--------- £ si 1@1 (2 pages)
17 December 2003Ad 29/08/01--------- £ si 1@1 (2 pages)
27 October 2003Full accounts made up to 31 December 2002 (15 pages)
27 October 2003Full accounts made up to 31 December 2002 (15 pages)
18 August 2003Return made up to 14/08/03; full list of members (7 pages)
18 August 2003Return made up to 14/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
(7 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
7 June 2003Registered office changed on 07/06/03 from: 1ST floor 43-44 albemarle street london W1S 4JJ (1 page)
7 June 2003Registered office changed on 07/06/03 from: 1ST floor 43-44 albemarle street london W1S 4JJ (1 page)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
27 August 2002Particulars of mortgage/charge (7 pages)
27 August 2002Particulars of mortgage/charge (7 pages)
27 August 2002Return made up to 14/08/02; full list of members (7 pages)
27 August 2002Return made up to 14/08/02; full list of members (7 pages)
6 July 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
6 July 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
27 May 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
27 May 2002Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
31 January 2002Registered office changed on 31/01/02 from: 41 church street birmingham B3 2RT (1 page)
31 January 2002Registered office changed on 31/01/02 from: 41 church street birmingham B3 2RT (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001Company name changed grandorbit LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001New secretary appointed (2 pages)
10 September 2001New secretary appointed (2 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Company name changed grandorbit LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001Director resigned (1 page)
10 September 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
31 August 2001New director appointed (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
31 August 2001New director appointed (2 pages)
31 August 2001Registered office changed on 31/08/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
31 August 2001New secretary appointed (2 pages)
31 August 2001Director resigned (1 page)
31 August 2001Director resigned (1 page)
31 August 2001Secretary resigned (1 page)
31 August 2001New secretary appointed (2 pages)
14 August 2001Incorporation (16 pages)
14 August 2001Incorporation (16 pages)