NORWAY SEAFOODS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00573158

Incorporation date

19/10/1956

Size

Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

13/05/2014

Final Gazette dissolved via voluntary strike-off

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28/01/2014

First Gazette notice for voluntary strike-off

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21/01/2014

First Gazette notice for compulsory strike-off

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15/01/2014

Application to strike the company off the register

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20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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06/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

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12/04/2012

Registered office address changed from Europarc Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT on 2012-04-12

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12/04/2012

Termination of appointment of Graham Reeves as a secretary

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09/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/05/2011

Full accounts made up to 2010-12-31

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09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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03/08/2010

Certificate of change of name

View PDF (3 pages)

22/07/2010

Resolutions

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15/07/2010

Appointment of Mr Gunnar Vargum Aasbo-Skinderhaug as a director

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15/07/2010

Termination of appointment of Pal Westby as a director

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27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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27/05/2010

Director's details changed for Pal Atle Westby on 2010-05-01

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27/05/2010

Director's details changed for Morten Hyldborg Jensen on 2010-05-01

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09/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/05/2009

Full accounts made up to 2008-12-31

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06/05/2009

Return made up to 01/05/09; full list of members

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11/12/2008

Miscellaneous

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/05/2008

Return made up to 01/05/08; full list of members

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17/04/2008

Appointment terminated director graham reeves

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24/01/2008

Director resigned

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17/05/2007

Return made up to 01/05/07; no change of members

View PDF (8 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/01/2007

New director appointed

View PDF (2 pages)

08/06/2006

Certificate of change of name

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05/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/06/2004

Nc inc already adjusted 29/06/99

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29/06/2004

Memorandum and Articles of Association

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29/06/2004

Resolutions

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29/06/2004

Resolutions

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29/06/2004

Nc inc already adjusted 29/12/98

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29/06/2004

Resolutions

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29/06/2004

Resolutions

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22/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

30/12/2003

Director resigned

View PDF (1 pages)

03/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

New director appointed

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07/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/03/2002

Registered office changed on 28/03/02 from: 7-9 alexandra road grimsby north east lincolnshire DN31 1RD

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25/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director resigned

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17/09/2001

New director appointed

View PDF (2 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

28/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

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10/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (34 pages)

13/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

14/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

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03/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

08/04/1998

Certificate of change of name

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08/04/1998

Certificate of change of name

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24/03/1998

Certificate of change of name

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

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08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

04/04/1997

Registered office changed on 04/04/97 from: marsden road grimsby south humberside DN31 3SG

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20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

07/10/1996

New director appointed

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24/04/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

29/06/1995

Auditor's resignation

View PDF (2 pages)

29/06/1995

Miscellaneous

View PDF (2 pages)

19/06/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

19/06/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

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12/05/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Accounts for a small company made up to 1994-12-31

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20/12/1994

Director resigned

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03/05/1994

Return made up to 01/05/94; no change of members

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11/03/1994

Full accounts made up to 1993-12-31

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10/05/1993

Return made up to 01/05/93; no change of members

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02/03/1993

Accounts for a medium company made up to 1992-12-31

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05/05/1992

Accounts for a medium company made up to 1991-12-31

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05/05/1992

Return made up to 01/05/92; full list of members

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19/10/1991

Declaration of satisfaction of mortgage/charge

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11/10/1991

Particulars of mortgage/charge

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19/08/1991

Secretary resigned;new secretary appointed

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25/06/1991

Return made up to 22/04/91; no change of members

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22/05/1991

Accounts for a medium company made up to 1990-12-31

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31/05/1990

Accounts for a medium company made up to 1989-12-31

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31/05/1990

Return made up to 01/05/90; full list of members

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11/10/1989

Full accounts made up to 1989-06-30

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11/10/1989

Director resigned

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11/10/1989

Return made up to 26/09/89; full list of members

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11/10/1989

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

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25/01/1989

Particulars of mortgage/charge

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15/11/1988

Accounts for a small company made up to 1988-06-30

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15/11/1988

Return made up to 05/10/88; full list of members

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27/05/1988

Director resigned

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30/10/1987

Return made up to 05/10/87; full list of members

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30/10/1987

Accounts for a medium company made up to 1987-06-30

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27/10/1987

New director appointed

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07/01/1987

Full accounts made up to 1986-06-30

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07/01/1987

Return made up to 18/12/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Darnell, Paul Christopher	Director	22/01/1997 - 16/02/1999	2
Kruger, Pal	Director	23/10/1997 - 22/02/1999	2
Reeves, Graham John	Director	06/09/1996 - 31/03/2008	1
Cornwall, Gavin Nicholas	Director	01/01/2007 - 17/01/2008	-
Aasbo-Skinderhaug, Gunnar Vargum	Director	14/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORWAY SEAFOODS (UK) LIMITED

NORWAY SEAFOODS (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/1956 with the registered office located at 28 Dudley Street, Grimsby, N E Lincolnshire DN31 2AB. There are currently 2 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 NORWAY SEAFOODS (UK) LIMITED?

NORWAY SEAFOODS (UK) LIMITED is currently Dissolved. It was registered on 19/10/1956 and dissolved on 13/05/2014.

Where is NORWAY SEAFOODS (UK) LIMITED located?

NORWAY SEAFOODS (UK) LIMITED is registered at 28 Dudley Street, Grimsby, N E Lincolnshire DN31 2AB.

What does NORWAY SEAFOODS (UK) LIMITED do?

NORWAY SEAFOODS (UK) LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for NORWAY SEAFOODS (UK) LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved via voluntary strike-off.