Wild Shrimp Seafoods Limited

Company Name	Wild Shrimp Seafoods Limited
Company Status	Dissolved
Company Number	01603218
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 4 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Janet Mary Cabourne
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	29 Lindisfarne Road Newcastle Upon Tyne NE2 2HE

Director Name	Douglas Low
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	Flat 22 2 Main Street Uddingston Lanarkshire G71 7HD Scotland

Director Name	David Mitchell Rhodes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	Greenacres Ullock Cockermouth Cumbria CA14 4TP

Secretary Name	David Mitchell Rhodes
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	Greenacres Ullock Cockermouth Cumbria CA14 4TP

Director Name	Kenneth Ridley Bell
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 May 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Ems 54 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX

Director Name	Andrew Muat
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 September 2002)
Role	Managing Director
Correspondence Address	50 Greystoke Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DZ

Secretary Name	Thomas Tait Hall
Nationality	British
Status	Resigned
Appointed	26 June 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	1 Carnoustie Court Rosemount Whitley Bay NE25 9EZ

Secretary Name	David Nicholson
Nationality	British
Status	Resigned
Appointed	01 April 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Ayton Court Bedlington Northumberland NE22 6NS

Director Name	David Robert Jennings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(20 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Hole House Dipton Mill Hexham Northumberland NE46 1XZ

Secretary Name	Alan Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2003(21 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Haddington Road Whitley Bay Tyne & Wear NE25 9UY

Location

Registered Address	Deloitte & Touche Llp 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£288,802

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2006	Receiver ceasing to act (1 page)
6 February 2006	Receiver ceasing to act (1 page)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: chollerton drive unit 99-10 longbenton newcastle upon tyne tyne & wear NE12 9SZ (1 page)
12 November 2003	Administrative Receiver's report (9 pages)
11 September 2003	Appointment of receiver/manager (1 page)
11 September 2003	Appointment of receiver/manager (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 22-40 brentwood avenue west jesmond newcastle-upon-tyne NE2 3DH (1 page)
9 May 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
8 November 2002	Full accounts made up to 31 January 2001 (5 pages)
8 November 2002	Full accounts made up to 31 January 2002 (5 pages)
4 October 2002	New director appointed (2 pages)
27 September 2002	Return made up to 26/06/02; full list of members (7 pages)
27 September 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 January 2000 (5 pages)
31 August 2001	Particulars of mortgage/charge (5 pages)
20 August 2001	Return made up to 26/06/01; full list of members (6 pages)
3 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 2000	New secretary appointed (2 pages)
13 August 1999	Return made up to 26/06/99; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 January 1999 (4 pages)
29 July 1998	Return made up to 26/06/98; no change of members (4 pages)
20 July 1998	Full accounts made up to 31 January 1998 (4 pages)
28 July 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1997	Full accounts made up to 31 January 1997 (5 pages)
14 August 1996	Full accounts made up to 27 January 1996 (5 pages)
25 July 1996	Return made up to 26/06/96; full list of members (6 pages)
19 July 1995	Full accounts made up to 28 January 1995 (5 pages)
19 July 1995	Return made up to 26/06/95; no change of members (4 pages)
10 May 1985	Dir / sec appoint / resign (1 page)
12 December 1981	New secretary appointed (1 page)

Wild Shrimp Seafoods Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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