| Company Name | Roland International Sea Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01386868 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1978(45 years, 8 months ago) |
| Dissolution Date | 26 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Dr Marjory Louisa Saldanha |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1978(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 34chelsea Court 95 Elm Park Gardens London SW10 9QW |
| Director Name | Mr Roland Saldanha |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 September 1978(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 33-34 Chelsea Court 95 Elm Park Gardens London SW10 9QW |
| Secretary Name | Mr Roland Saldanha |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 September 1991(13 years after company formation) |
| Appointment Duration | 18 years, 10 months (closed 26 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-34 Chelsea Court 95 Elm Park Gardens London SW10 9QW |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £835,354 |
| Gross Profit | £163,443 |
| Net Worth | £191,103 |
| Cash | £916 |
| Current Liabilities | £241,267 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2010 | Return of final meeting of creditors (1 page) |
| 26 April 2010 | Notice of final account prior to dissolution (1 page) |
| 14 February 2006 | O/C-confirmation of liquidation (2 pages) |
| 14 February 2006 | O/C-confirmation of liquidation (2 pages) |
| 3 February 2006 | Order of court to wind up (2 pages) |
| 3 February 2006 | Order of court to wind up (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 34 chelsea court 95 elm park gardens london SW10 9QW (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 34 chelsea court 95 elm park gardens london SW10 9QW (1 page) |
| 15 March 2005 | Full accounts made up to 31 March 2003 (8 pages) |
| 15 March 2005 | Accounts made up to 31 March 2003 (8 pages) |
| 24 August 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 9 September 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 31 March 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 28 August 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 13 March 2002 | Particulars of mortgage/charge (7 pages) |
| 13 March 2002 | Particulars of mortgage/charge (7 pages) |
| 4 January 2002 | Accounts made up to 31 March 2001 (8 pages) |
| 4 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 12 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 25 January 2001 | Accounts made up to 31 March 2000 (8 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 17 August 2000 | Particulars of mortgage/charge (7 pages) |
| 17 August 2000 | Particulars of mortgage/charge (7 pages) |
| 15 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 14 January 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 8 January 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 January 1999 | Accounts made up to 31 March 1997 (8 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
| 16 June 1997 | Return made up to 20/06/97; full list of members
|
| 16 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 20/06/96; no change of members
|
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 9 June 1995 | Return made up to 20/06/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |