CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED

Overview

Company Name	CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02309091
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1988
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

(7499) /

Where is CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED located?

Registered Office Address	No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (805) LIMITED	Oct 26, 1988	Oct 26, 1988

What are the latest accounts for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2010	Application to strike the company off the register	3 pages	DS01

Oct 26, 2009	Accounts for a dormant company made up to Dec 31, 2008	2 pages	AA

May 12, 2009	legacy	5 pages	363a

Jun 27, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Apr 28, 2008	legacy	5 pages	363a

Sep 04, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Apr 21, 2007	legacy	5 pages	363a
Apr 12, 2007	legacy	1 pages	225
Oct 10, 2006	Accounts made up to Mar 31, 2006	2 pages	AA
May 08, 2006	legacy	5 pages	363a
Jan 12, 2006	Accounts made up to Mar 31, 2005	4 pages	AA
Apr 28, 2005	legacy	5 pages	363a
Feb 05, 2005	Accounts made up to Mar 31, 2004	4 pages	AA
Apr 27, 2004	legacy	5 pages	363a
Feb 02, 2004	Accounts made up to Mar 31, 2003	4 pages	AA
Apr 29, 2003	legacy	5 pages	363a
Feb 06, 2003	Accounts made up to Mar 31, 2002	4 pages	AA
May 13, 2002	legacy	5 pages	363a
May 13, 2002	legacy	pages	363(353)
May 13, 2002	legacy	1 pages	288c
May 13, 2002	legacy	1 pages	288c
Feb 26, 2002	legacy	1 pages	287
Jan 30, 2002	Accounts made up to Mar 31, 2001	5 pages	AA

View All Filings

Who are the officers of CLEARWATER AQUACULTURE INTERNATIONAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999		Secretary	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
UNIGATE (DIRECTOR) LIMITED 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999		Director	1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037010002
UNIGATE (SECRETARY) LIMITED No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire	Aug 02, 1999		Director	No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire				38037090002
ALDRIDGE, Gemma Jane Constance 54 Crown Street HA2 0HR Harrow On The Hill Middlesex	Dec 24, 1998	Aug 02, 1999	Secretary	54 Crown Street HA2 0HR Harrow On The Hill Middlesex		British		144966000001
DUTOY, Miriam 88 High Street Wootton NN4 6JR Northampton Northamptonshire	Feb 25, 1993	Dec 24, 1998	Secretary	88 High Street Wootton NN4 6JR Northampton Northamptonshire		British		33185420001
WATT, James Douglas 1 St Brydes Terrace DG11 2EJ Lockerbie Dumfriesshire		Feb 25, 1993	Secretary	1 St Brydes Terrace DG11 2EJ Lockerbie Dumfriesshire		British		31443150001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire		Nov 25, 1991	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	37454890002
DUTOY, Miriam 88 High Street Wootton NN4 6JR Northampton Northamptonshire	Oct 12, 1993	Dec 24, 1998	Director	88 High Street Wootton NN4 6JR Northampton Northamptonshire		British	1947-6	33185420001
FIELDHOUSE, Paul Ermine Lodge Southorpe PE9 3BX Stamford Lincolnshire	Feb 25, 1993	Mar 31, 1997	Director	Ermine Lodge Southorpe PE9 3BX Stamford Lincolnshire	United Kingdom	British	1952-9	36650490001
MARISCOTTI, Michael Gordon Redcraft Spencers Green HP23 6LA Tring Hertfordshire	Dec 24, 1998	Aug 31, 1999	Director	Redcraft Spencers Green HP23 6LA Tring Hertfordshire		British	1958-4	17449850001
MATON, John Charles 130 The Green Wickham Skeith IP23 8LX Eye Suffolk		Oct 12, 1993	Director	130 The Green Wickham Skeith IP23 8LX Eye Suffolk		British	1941-9	64748810001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Mar 31, 1997	Dec 24, 1998	Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	41647290001
NEWTON, Simon James 49 Craneford Way TW2 7SB Twickenham Middlesex	Jul 24, 1998	Aug 02, 1999	Director	49 Craneford Way TW2 7SB Twickenham Middlesex	England	British	1966-2	59345020001
WATT, James Douglas 1 St Brydes Terrace DG11 2EJ Lockerbie Dumfriesshire	Nov 25, 1991	Feb 25, 1993	Director	1 St Brydes Terrace DG11 2EJ Lockerbie Dumfriesshire		British	1953-12	31443150001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0