| Company Name | British Seafood Distribution Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947544 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Names | British Seafood Distribution Limited and Seagull Distribution Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 46 - 48 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 - 48 Grosvenor Gardens London SW1W 0EB |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 - 48 Grosvenor Gardens London SW1W 0EB |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(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 | 30 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 46 - 48 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,069,745 |
| Current Liabilities | £1,452,730 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Application to strike the company off the register (3 pages) |
| 10 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Secretary's details changed for David Clive Wells on 19 February 2010 (1 page) |
| 10 December 2010 | Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages) |
| 10 December 2010 | Secretary's details changed for David Clive Wells on 19 February 2010 (1 page) |
| 10 December 2010 | Director's details changed for David Clive Wells on 19 February 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for David Clive Wells on 19 February 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010 (1 page) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 25 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 8 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (11 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) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 6 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 9 December 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 30/10/05; full list of members
|
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 6 December 2004 | Return made up to 30/10/04; full list of members
|
| 6 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 17 June 2004 | Particulars of mortgage/charge (7 pages) |
| 11 February 2004 | Company name changed seagull distribution LIMITED\certificate issued on 11/02/04 (2 pages) |
| 11 February 2004 | Company name changed seagull distribution LIMITED\certificate issued on 11/02/04 (2 pages) |
| 22 January 2004 | Company name changed british seafood distribution lim ited\certificate issued on 22/01/04 (2 pages) |
| 22 January 2004 | Company name changed british seafood distribution lim ited\certificate issued on 22/01/04 (2 pages) |
| 23 December 2003 | Ad 18/12/03--------- £ si 2964702@1=2964702 £ ic 105043/3069745 (2 pages) |
| 23 December 2003 | Ad 18/12/03--------- £ si 2964702@1=2964702 £ ic 105043/3069745 (2 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Nc inc already adjusted 11/12/03 (1 page) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Nc inc already adjusted 11/12/03 (1 page) |
| 17 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New director appointed (3 pages) |
| 17 November 2003 | New secretary appointed;new director appointed (3 pages) |
| 13 November 2003 | Ad 30/10/03--------- £ si 105042@1=105042 £ ic 1/105043 (2 pages) |
| 13 November 2003 | Ad 30/10/03--------- £ si 105042@1=105042 £ ic 1/105043 (2 pages) |
| 13 November 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 13 November 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Incorporation (17 pages) |