NORFOLK SHELLFISH CO. LIMITED

Key Data

Status

Dissolved

Company No.

03650046

Incorporation date

14/10/1998

Size

Dormant

Classification

Processing and preserving of fish and fish products (15.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2011

Application to strike the company off the register

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2009-11-20

View PDF (2 pages)

26/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

17/08/2009

Appointment Terminated Director per harkjaer

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

23/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

23/11/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (14 pages)

16/10/2008

Appointment Terminated Director wayne griffiths

View PDF (1 pages)

15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment Terminated Director michael parker

View PDF (1 pages)

02/09/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

15/04/2008

Appointment Terminated Secretary paul marshall

View PDF (1 pages)

31/03/2008

Secretary appointed wilkin chapman company secretarial services LTD

View PDF (1 pages)

26/03/2008

Return made up to 15/10/07; full list of members

View PDF (4 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2007

Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB

View PDF (1 pages)

12/08/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

01/03/2006

Resolutions

View PDF (10 pages)

30/01/2006

Accounts made up to 2005-06-25

View PDF (4 pages)

17/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2004

Accounts made up to 2004-06-26

View PDF (4 pages)

20/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2003-06-28

View PDF (4 pages)

01/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

21/04/2003

Accounts made up to 2002-06-29

View PDF (4 pages)

08/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

12/08/2002

New director appointed

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

24/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-06-24

View PDF (13 pages)

03/04/2001

Registered office changed on 04/04/01 from: devonshire house high st handcross haywards heath west sussex RH17 6BJ

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

08/10/2000

Director resigned

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-06-26

View PDF (14 pages)

02/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

15/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

07/02/1999

Memorandum and Articles of Association

View PDF (17 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Registered office changed on 11/12/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

14/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NORFOLK SHELLFISH CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Parker, Michael	Director	01/08/2007 - 23/09/2008	60
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/10/1998 - 30/11/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/10/1998 - 30/11/1998	15962
Leadbeater, Stephen Paul	Director	02/08/2007 - Present	118
Anthony, Rex	Director	08/03/2007 - 01/08/2007	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NORFOLK SHELLFISH CO. LIMITED

NORFOLK SHELLFISH CO. LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at Ross House, Wickham Road, Grimsby, North East Lincolnshire DN31 3SW. 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 NORFOLK SHELLFISH CO. LIMITED?

NORFOLK SHELLFISH CO. LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 07/11/2011.

Where is NORFOLK SHELLFISH CO. LIMITED located?

NORFOLK SHELLFISH CO. LIMITED is registered at Ross House, Wickham Road, Grimsby, North East Lincolnshire DN31 3SW.

What does NORFOLK SHELLFISH CO. LIMITED do?

NORFOLK SHELLFISH CO. LIMITED operates in the Processing and preserving of fish and fish products (15.20 - SIC 2003) sector.

What is the latest filing for NORFOLK SHELLFISH CO. LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.