Company NameClearwater Seafoods UK Limited
Company StatusDissolved
Company Number04326188
CategoryPrivate Limited Company
Incorporation Date21 November 2001(22 years, 4 months ago)
Dissolution Date17 March 2015 (9 years ago)
Previous NameRBCO 383 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStanley William Leo Spavold
Date of BirthMarch 1958 (Born 66 years ago)
NationalityCanadian
StatusClosed
Appointed21 December 2009(8 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 17 March 2015)
RoleExecutive
Country of ResidenceCanada
Correspondence Address117 Ravines Drive
Bedford
Nova Scotia B4a0b8
Canada
Secretary NameRb Secretariat Limited (Corporation)
StatusClosed
Appointed21 November 2001(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed21 November 2001(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Clearwater Fine Foods, Inc.
100.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
24 September 2013Accounts made up to 30 November 2012 (5 pages)
3 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
23 August 2012Accounts made up to 30 November 2011 (3 pages)
20 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
12 January 2011Accounts made up to 30 November 2010 (2 pages)
4 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 January 2010Accounts made up to 30 November 2009 (2 pages)
10 January 2010Appointment of Stanley William Spavold as a director (3 pages)
31 December 2009Termination of appointment of Rb Directors One Limited as a director (1 page)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
17 December 2009Secretary's details changed for Rb Secretariat Limited on 21 November 2009 (2 pages)
17 December 2009Director's details changed for Rb Directors One Limited on 21 November 2009 (2 pages)
15 December 2009Director's details changed for Rb Directors One Limited on 6 May 2009 (1 page)
15 December 2009Director's details changed for Rb Directors One Limited on 6 May 2009 (1 page)
10 November 2009Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
10 November 2009Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
25 March 2009Registered office changed on 25/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
25 March 2009Accounts made up to 30 November 2008 (2 pages)
29 January 2009Return made up to 21/11/08; full list of members (3 pages)
13 December 2007Accounts made up to 30 November 2007 (2 pages)
4 December 2007Return made up to 21/11/07; full list of members (2 pages)
15 April 2007Accounts made up to 30 November 2006 (2 pages)
30 March 2007Return made up to 21/11/06; full list of members (2 pages)
22 December 2005Return made up to 21/11/05; full list of members (6 pages)
22 December 2005Accounts made up to 30 November 2005 (2 pages)
6 January 2005Accounts made up to 30 November 2004 (2 pages)
7 December 2004Return made up to 21/11/04; full list of members (6 pages)
5 January 2004Return made up to 21/11/03; full list of members (6 pages)
5 January 2004Accounts made up to 30 November 2003 (2 pages)
25 June 2003Accounts made up to 30 November 2002 (1 page)
25 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 February 2003Return made up to 21/11/02; full list of members (6 pages)
15 March 2002Company name changed rbco 383 LIMITED\certificate issued on 15/03/02 (2 pages)
21 November 2001Incorporation (13 pages)