COLDSTREAME SEAFOOD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04437309. The registration start date is May 13, 2002. The current status is Liquidation.
Company Number | 04437309 |
Company Name | COLDSTREAME SEAFOOD LIMITED |
Registered Address |
C/o Rollings Butt LLP 6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-05-13 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2017 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 15/06/2017 |
Returns Last Update | 18/05/2016 |
Confirmation Statement Due Date | 01/06/2020 |
Information Source | source link |
SIC Code | Industry |
---|---|
47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Address |
C/O ROLLINGS BUTT LLP 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
ADVANCEL LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
HORIZN STUDIOS UK LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, England, EC1A 2AY |
STIRLING INDUSTRIES PLC | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY, England |
BESPOKE FRAGRANCES LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BEAUTY) LLP | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
STIRLING GROUP HOLDINGS LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY, England |
ETHAPLAY INVESTMENTS LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
INFINITAS LEARNING UK LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
HANDPICKED COMPANIES LTD | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
ZEEBEST LIMITED | C/o Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DINSMORE, David William | Director (Active) | The News Building, 1 London Bridge Street, London, Uk, SE1 9GF | September 1968 / 14 September 2015 |
British / Uk |
Chief Operating Officer |
LONGCROFT, Christopher Charles Stoddart | Director (Active) | 1 London Bridge Street, London, SE1 9GF | March 1971 / 8 April 2014 |
British / United Kingdom |
Director |
DARVILL, Nigel | Secretary (Resigned) | 3 Lilybank Court, Milbourne, Malmesbury, Wiltshire, SN16 9JB | / 31 January 2008 |
/ |
|
HENRIQUES, Michael Robert Quixand | Secretary (Resigned) | Lower Barn House, Winson, Cirencester, Glos, GL7 5ER | / 31 May 2008 |
/ |
|
MCGIVERN, Simon | Secretary (Resigned) | 3 Thomas More Square, London, E98 1XY | / 1 September 2012 |
/ |
|
ROSS BROWNE, Susan Mary | Secretary (Resigned) | Kenfield Oast, Petham, Canterbury, Kent, CT4 5RN | / 13 May 2002 |
/ |
|
SERVESMART LIMITED | Secretary (Resigned) | Stourside Place Station Road, Ashford, Kent, TN23 1PP | / 23 February 2007 |
/ |
|
BENTLEY SELF, Tamsin | Director (Resigned) | 5 Beach Alley, Whitstable, Kent, CT5 1BS | November 1974 / 1 April 2009 |
British / United Kingdom |
Company Director |
DARCEY, Michael William | Director (Resigned) | 1 London Bridge Street, London, SE1 9GF | June 1965 / 8 April 2014 |
British / England |
Director |
DARVILL, Nigel | Director (Resigned) | 3 Lilybank Court, Milbourne, Malmesbury, Wiltshire, SN16 9JB | May 1956 / 1 August 2007 |
British / |
Director |
HENRIQUES, Michael Robert Quixano | Director (Resigned) | Lower Barn House, Winson, Cirencester, Gloucestershire, GL7 5ER | November 1941 / 1 August 2007 |
British / United Kingdom |
Director |
MCGIVERN, Joanna Mary Louisa | Director (Resigned) | 3 Thomas More Square, London, E98 1XY | June 1972 / 1 September 2012 |
British / England |
Company Director |
MCGIVERN, Simon Philip | Director (Resigned) | 3 Thomas More Square, London, E98 1XY | July 1973 / 1 September 2012 |
British / England |
Company Director |
ROSS BROWNE, Susan Mary | Director (Resigned) | Kenfield Oast, Petham, Canterbury, Kent, CT4 5RN | February 1947 / 23 February 2007 |
British / |
Journalist |
ROSS-BROWNE, Michael Cyril | Director (Resigned) | Kenfield Oast, Petham, Canterbury, Kent, CT4 5RN | July 1948 / 13 May 2002 |
British / |
Managing Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 13 May 2002 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
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