CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02309091

Incorporation date

25/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1988)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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29/03/2010

Application to strike the company off the register

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Return made up to 31/03/09; full list of members

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26/06/2008

Accounts made up to 2007-12-31

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27/04/2008

Return made up to 31/03/08; full list of members

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03/09/2007

Accounts made up to 2006-12-31

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20/04/2007

Return made up to 31/03/07; full list of members

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11/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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09/10/2006

Accounts made up to 2006-03-31

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07/05/2006

Return made up to 31/03/06; full list of members

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11/01/2006

Accounts made up to 2005-03-31

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27/04/2005

Return made up to 31/03/05; full list of members

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04/02/2005

Accounts made up to 2004-03-31

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26/04/2004

Return made up to 31/03/04; full list of members

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01/02/2004

Accounts made up to 2003-03-31

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28/04/2003

Return made up to 31/03/03; full list of members

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05/02/2003

Accounts made up to 2002-03-31

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12/05/2002

Return made up to 31/03/02; full list of members

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12/05/2002

Location of register of members address changed

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12/05/2002

Director's particulars changed

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12/05/2002

Secretary's particulars changed;director's particulars changed

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25/02/2002

Registered office changed on 26/02/02 from: 60 wood lane, london, W12 7RP

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29/01/2002

Accounts made up to 2001-03-31

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30/04/2001

Return made up to 31/03/01; full list of members

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16/10/2000

Registered office changed on 17/10/00 from: unigate house, wood lane, london, W12 7RP

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23/08/2000

Accounts made up to 2000-03-31

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16/07/2000

Resolutions

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16/04/2000

Return made up to 31/03/00; no change of members

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25/10/1999

Return made up to 25/10/99; full list of members

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06/10/1999

Full accounts made up to 1998-12-31

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06/10/1999

Resolutions

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05/09/1999

Location of register of members

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05/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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05/09/1999

New director appointed

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05/09/1999

New secretary appointed;new director appointed

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05/09/1999

Director resigned

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05/09/1999

Secretary resigned

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05/09/1999

Director resigned

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22/07/1999

Registered office changed on 23/07/99 from: county house aylesbury end, beaconsfield, buckinghamshire HP9 1LW

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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06/01/1999

Director resigned

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06/01/1999

Secretary resigned;director resigned

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06/01/1999

New secretary appointed

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06/01/1999

New director appointed

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06/01/1999

Registered office changed on 07/01/99 from: c/o smedleys foods LIMITED, wardentree lane pinchbeck, spalding, lincolnshire PE11 3UY

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23/11/1998

Return made up to 25/10/98; no change of members

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28/07/1998

New director appointed

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12/07/1998

Full accounts made up to 1997-12-31

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26/11/1997

New director appointed

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26/11/1997

Director resigned

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24/11/1997

Return made up to 25/10/97; no change of members

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24/11/1997

Director resigned

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11/05/1997

Full accounts made up to 1996-12-31

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24/11/1996

Return made up to 25/10/96; full list of members

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17/11/1996

Auditor's resignation

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09/09/1996

Full accounts made up to 1995-12-31

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09/05/1996

Registered office changed on 10/05/96 from: c/o channel foods LIMITED, lower quay, newham industrial estate, truro cornwall TR1 2DT

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18/10/1995

Return made up to 25/10/95; no change of members

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29/08/1995

Full accounts made up to 1994-12-31

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17/11/1994

Return made up to 25/10/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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14/11/1993

Director's particulars changed;director resigned;new director appointed

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10/11/1993

Return made up to 25/10/93; full list of members

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10/11/1993

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-12-31

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11/05/1993

New director appointed

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06/04/1993

Secretary resigned;new secretary appointed;director resigned

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06/11/1992

Return made up to 25/10/92; no change of members

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06/11/1992

Location of register of members address changed

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06/11/1992

Secretary's particulars changed;director's particulars changed

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11/10/1992

Full accounts made up to 1991-12-31

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31/05/1992

Full accounts made up to 1990-12-31

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12/12/1991

Director resigned;new director appointed

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11/11/1991

Return made up to 25/10/91; no change of members

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06/08/1991

Director's particulars changed

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23/04/1991

Full group accounts made up to 1989-12-31

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21/04/1991

Secretary resigned;new secretary appointed

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01/01/1991

Registered office changed on 02/01/91 from: c/o channel foods LTD, lowern quay, newham road, newham truro, cornwall TR1 2SU

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11/12/1990

Registered office changed on 12/12/90 from: hillsdown house, 32 hampstead high street, london, NW3 1QD

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24/10/1990

Return made up to 25/10/89; full list of members

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24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/10/1990

Return made up to 25/10/90; full list of members

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06/09/1990

Ad 29/11/88--------- £ si 98@1=98 £ ic 2/100

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19/10/1989

Registered office changed on 20/10/89 from: watling house, 35/37 cannon street, london, EC4M 5SD

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15/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1989

Accounting reference date notified as 31/12

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01/02/1989

Resolutions

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01/02/1989

Resolutions

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01/02/1989

Memorandum and Articles of Association

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25/01/1989

Resolutions

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17/01/1989

Certificate of change of name

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09/11/1988

Secretary resigned;new secretary appointed

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25/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Fieldhouse	Director	25/02/1993 - 31/03/1997	13
Mariscotti, Michael Gordon	Director	23/12/1998 - 30/08/1999	42
Newton, Simon James	Director	23/07/1998 - 01/08/1999	14
Dutoy, Miriam	Director	11/10/1993 - 23/12/1998	4
Watt, James Douglas	Director	24/11/1991 - 24/02/1993	2

Persons with Significant Control

No PSC data available.

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Description

About CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED

CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 25/10/1988 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 25/10/1988 and dissolved on 19/07/2010.

Where is CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED located?

CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What is the latest filing for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.