| Company Name | Sea Chef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269326 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | TWP (Newco) 36 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 January 2011) |
| 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 | 12 June 2007(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 January 2011) |
| 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 | 12 June 2007(1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | TWP (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 41 Church Street Birmingham West Midlands B3 2RT |
| Secretary Name | TWP (Company Secretary) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 41 Church Street Birmingham West Midlands B3 2RT |
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
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 10 July 2008 | Return made up to 05/06/08; full list of members (7 pages) |
| 10 July 2008 | Return made up to 05/06/08; full list of members (7 pages) |
| 19 July 2007 | Memorandum and Articles of Association (13 pages) |
| 19 July 2007 | Memorandum and Articles of Association (13 pages) |
| 18 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 41 church street birmingham west midlands B3 2RT (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 41 church street birmingham west midlands B3 2RT (1 page) |
| 18 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | New secretary appointed;new director appointed (10 pages) |
| 13 July 2007 | New secretary appointed;new director appointed (10 pages) |
| 13 July 2007 | New director appointed (7 pages) |
| 13 July 2007 | New director appointed (7 pages) |
| 13 July 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Company name changed twp (newco) 36 LIMITED\certificate issued on 12/07/07 (2 pages) |
| 12 July 2007 | Company name changed twp (newco) 36 LIMITED\certificate issued on 12/07/07 (2 pages) |
| 5 June 2007 | Incorporation (19 pages) |
| 5 June 2007 | Incorporation (19 pages) |