Wirral Seafoods (Deeside) Limited

Company Name	Wirral Seafoods (Deeside) Limited
Company Status	Dissolved
Company Number	02012955
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Wirral Sea Foods Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Colin MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Director Name	Mr Simon Lenger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 February 1995(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 January 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oud Broek 1 2940 Stabroek 2940 Belgium

Secretary Name	Colin MacDonald
Nationality	British
Status	Closed
Appointed	02 February 1995(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 January 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Director Name	Mr Pieter Adam Landa
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Stappelakker 2 4661 Rv Halteren Foreign

Director Name	John Michael Simons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Journeys End Tobys Hill Draycott In The Clay Derbyshire DE6 5BT

Secretary Name	Mr Kevin Mark Higginson
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
26 August 2008	Application for striking-off (1 page)
9 April 2008	Return made up to 28/02/08; full list of members (7 pages)
1 March 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
30 July 2007	Registered office changed on 30/07/07 from: greenfield business park no 2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page)
26 April 2007	Return made up to 28/02/07; full list of members (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
4 April 2006	Return made up to 28/02/06; full list of members (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (10 pages)
23 May 2005	Return made up to 28/02/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
13 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
2 April 1999	Return made up to 28/02/99; change of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page)
1 September 1997	Company name changed wirral sea foods LIMITED\certificate issued on 02/09/97 (3 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (11 pages)
14 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1996	Full accounts made up to 31 March 1996 (10 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 June 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Â£ nc 20000/1000000 19/05/95 (1 page)
8 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1995	Full accounts made up to 31 March 1994 (11 pages)
14 March 1994	Memorandum and Articles of Association (8 pages)
14 February 1994	Full accounts made up to 31 March 1993 (13 pages)
17 June 1992	Full accounts made up to 31 March 1992 (13 pages)
16 June 1992	Accounts made up to 31 March 1991 (13 pages)

Wirral Seafoods (Deeside) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire