| Company Name | British Seafoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448914 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
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 | 28 May 2002(same day as company formation) |
| 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 | 28 May 2002(same day as company formation) |
| Role | Company Director |
| 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 | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoaks |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
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 | 31 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) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 10 July 2008 | Return made up to 28/05/08; full list of members (7 pages) |
| 10 July 2008 | Return made up to 28/05/08; full list of members (7 pages) |
| 16 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 July 2007 | Return made up to 28/05/07; full list of members; amend (7 pages) |
| 6 July 2007 | Return made up to 28/05/07; full list of members; amend (7 pages) |
| 6 July 2007 | Return made up to 28/05/07; full list of members; amend
|
| 5 July 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 5 July 2007 | Return made up to 28/05/07; full list of members (7 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 27 knightsbridge london SW1X 7LY (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 April 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 16 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 1 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 25 September 2003 | Return made up to 28/05/03; full list of members
|
| 25 September 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 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) |
| 6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 6 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 15 June 2002 | New director appointed (3 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New director appointed (3 pages) |
| 15 June 2002 | New director appointed (3 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New director appointed (3 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Incorporation (15 pages) |
| 28 May 2002 | Incorporation (15 pages) |