Company NameSeagull Foods Limited
Company StatusDissolved
Company Number05654319
CategoryPrivate Limited Company
Incorporation Date14 December 2005 (14 years, 1 month ago)
Dissolution Date26 April 2011 (8 years, 8 months ago)
Previous NameHackett'S Foodservice Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameGary Roy Hackett
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address59 Leigh Road
Walsall
West Midlands
WS4 2DT
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameIan James Slater
Date of BirthMarch 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stepping Stones
Bidford On Avon
Warwickshire
B50 4PH

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 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
3 February 2010Annual return made up to 14 December 2009 with a full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1
(5 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009Appointment terminate, director gary roy hackett logged form (1 page)
5 March 2009Appointment terminate, director ian james slater logged form (1 page)
13 February 2009Appointment terminated director ian slater (1 page)
13 February 2009Return made up to 14/12/08; full list of members (4 pages)
13 February 2009Appointment terminated director gary hackett (1 page)
16 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008Return made up to 14/12/07; full list of members (8 pages)
6 August 2007Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1X 7LY (1 page)
21 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
15 April 2007Return made up to 14/12/06; full list of members (8 pages)
12 December 2006Director resigned (1 page)
22 March 2006Company name changed hackett's foodservice LIMITED\certificate issued on 22/03/06 (2 pages)
14 December 2005Incorporation (18 pages)