| Company Name | Seagull Foods Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151010 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
| Previous Name | Global Foodservice 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 | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(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 | 11 June 2004(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 | 11 June 2004(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 Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(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 | 11 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 11/06/09; 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 11/06/08; full list of members (7 pages) |
| 10 July 2008 | Return made up to 11/06/08; 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) |
| 20 July 2007 | Return made up to 11/06/07; full list of members (7 pages) |
| 20 July 2007 | Return made up to 11/06/07; full list of members (7 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) |
| 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) |
| 20 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 11/06/06; 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) |
| 6 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 28 October 2004 | Company name changed global foodservice LIMITED\certificate issued on 28/10/04 (2 pages) |
| 28 October 2004 | Company name changed global foodservice LIMITED\certificate issued on 28/10/04 (2 pages) |
| 16 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 16 July 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Incorporation (17 pages) |
| 11 June 2004 | Incorporation (17 pages) |