Lincoln
Lincolnshire
LN6 0XF
Director Name | Mr John Grey |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2007(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Garrick Lane New Waltham Grimsby South Humberside DN36 4WD |
Director Name | Hoskuldur Gudmundsson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Chelsea Close Lincoln Lincolnshire LN6 0XF |
Director Name | Mr Karl Jacob |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(11 months after company formation) |
Appointment Duration | 6 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 7 Galleon Court Victoria Dock Hull East Yorkshire HU9 1QF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Hyde Park and Woodhouse |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
21 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2008 | Liquidators statement of receipts and payments to 6 October 2008 (5 pages) |
21 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 December 2007 | Statement of affairs (5 pages) |
29 November 2007 | Resolutions
|
29 November 2007 | Appointment of a voluntary liquidator (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: tower house, lucy tower street lincoln lincolnshire LN1 1XW (1 page) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
9 May 2007 | Particulars of mortgage/charge (5 pages) |
17 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
30 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
29 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
29 November 2005 | Director's particulars changed (1 page) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
13 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
24 May 2004 | Director resigned (1 page) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
13 November 2003 | Ad 03/10/03--------- £ si 99@1 (2 pages) |
4 November 2003 | Company name changed eagle seafoods (uk) LIMITED\certificate issued on 04/11/03 (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | New director appointed (1 page) |
31 October 2002 | New secretary appointed (1 page) |