Quality Seafoods Limited

Company Name	Quality Seafoods Limited
Company Status	Dissolved
Company Number	02955159
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Respond Quickly 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	Mr Simon Lenger
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 20 January 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oud Broek 1 2940 Stabroek 2940 Belgium

Director Name	Colin MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 20 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Secretary Name	Colin MacDonald
Nationality	British
Status	Closed
Appointed	11 August 1997(3 years after company formation)
Appointment Duration	11 years, 5 months (closed 20 January 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Director Name	Alan Norman Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 11 August 1997)
Role	Chartered Accountant
Correspondence Address	Hilgrove Cottage Alleyns Lane Cookham Dean Berkshire SL6 9AD

Director Name	Huub Lacor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 11 August 1997)
Role	General Manager
Correspondence Address	Gr Van Zoelenstraat 35 4401 Kz Yerseke Holland

Director Name	Michael Ian Player
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Whitelea Shootersway Lane Berkamsted Hertfordshire HP4 3NP

Director Name	Paolo Camillo Tucci
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 12 August 1994)
Role	Accountant
Correspondence Address	Herengracht 98f 1015 Bs Amsterdam Holland

Director Name	Antonius Petreus Matheus Marie Van Gurp
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Stenepad 7 4695 Rl Sint Maartensdijk Netherlands

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 11 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Matthijs Jan Van Der Ploeg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 1995(6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Nitterweg 8 Lauwerzijl 9885 Tc Holland

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

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

Financials

Year	2014
Net Worth	-£8,054
Cash	£58
Current Liabilities	£15,237

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)
1 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 February 2008	Return made up to 03/08/07; full list of members (8 pages)
30 July 2007	Registered office changed on 30/07/07 from: greenfield business park 2 greenfield holywell flint (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 August 2006	Return made up to 03/08/06; full list of members (7 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
7 September 2005	Return made up to 03/08/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 September 2004	Return made up to 03/08/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
11 September 2003	Return made up to 03/08/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
25 September 2001	Return made up to 03/08/01; full list of members (6 pages)
11 August 2000	Return made up to 03/08/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
7 September 1999	Return made up to 03/08/99; no change of members (4 pages)
16 June 1999	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1998	Return made up to 03/08/98; full list of members (6 pages)
13 March 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 'c' sefton park bells hill stoke poges,buckinghamshire SL2 4HS (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (13 pages)
30 September 1997	Return made up to 03/08/97; no change of members (6 pages)
30 September 1997	Director's particulars changed (1 page)
30 September 1997	Director's particulars changed (1 page)
21 August 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
15 August 1997	Director resigned (1 page)
27 June 1997	Full accounts made up to 31 August 1996 (11 pages)
11 August 1996	Return made up to 03/08/96; no change of members (7 pages)
6 June 1996	Full accounts made up to 31 August 1995 (10 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 03/08/95; full list of members (18 pages)
5 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 October 1994	Â£ nc 100/1000 12/08/94 (1 page)
5 October 1994	Memorandum and Articles of Association (23 pages)
17 August 1994	Company name changed respond quickly LIMITED\certificate issued on 18/08/94 (2 pages)
3 August 1994	Incorporation (18 pages)

Quality Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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