NATIONAL AQUACULTURE CENTRE LIMITED

Overview

Company Name	NATIONAL AQUACULTURE CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09595540
Jurisdiction	England/Wales
Date of Creation	May 18, 2015
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of NATIONAL AQUACULTURE CENTRE LIMITED?

Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing

Where is NATIONAL AQUACULTURE CENTRE LIMITED located?

Registered Office Address	Hsi Building, Europarc Origin Way DN37 9TZ Grimsby North East Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL AQUACULTURE CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for NATIONAL AQUACULTURE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2023	Termination of appointment of Clifford Spencer as a director on Oct 31, 2023	1 pages	TM01

Aug 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2023	Termination of appointment of Philip Alexander Leigh as a director on Feb 10, 2023	1 pages	TM01

Jun 10, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Jun 08, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Feb 18, 2021	Appointment of Mrs Janice Spencer as a director on Feb 11, 2021	2 pages	AP01

Jan 14, 2021	Termination of appointment of Roger Darryl Gilbert as a director on Jan 14, 2021	1 pages	TM01

Jan 14, 2021	Cessation of Roger Darryl Gilbert as a person with significant control on Jan 14, 2021	1 pages	PSC07

Jan 14, 2021	Termination of appointment of Pengestuti Tan as a director on Jan 14, 2021	1 pages	TM01

Aug 11, 2020	Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on Aug 11, 2020	1 pages	TM01

May 31, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

May 31, 2020	Notification of Roger Darryl Gilbert as a person with significant control on Aug 26, 2016	2 pages	PSC01

Feb 10, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 24, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Aug 08, 2018	Director's details changed for Mr Clifford Spencer on Aug 01, 2018	2 pages	CH01

Aug 02, 2018	Appointment of Mr Philip Alexander Leigh as a director on Aug 01, 2018	2 pages	AP01

May 31, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Mar 05, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 31, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NATIONAL AQUACULTURE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Janice Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	Feb 11, 2021		Director	Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	England	British	1952-5	63449270002
DWYER, Simon Michael School Lane Irby DN37 7JT Grimsby The White House North East Lincolnshire United Kingdom	May 18, 2015	Aug 26, 2016	Director	School Lane Irby DN37 7JT Grimsby The White House North East Lincolnshire United Kingdom	United Kingdom	British	1964-10	154884320001
GILBERT, Roger Darryl, Mr. Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	Aug 28, 2016	Jan 14, 2021	Director	Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	England	New Zealander	1949-2	72281270004
LEIGH, Philip Alexander, Professor University Of Hull Cottingham Road HU6 7RX Hull Faculty Of Science And Engineering United Kingdom	Aug 01, 2018	Feb 10, 2023	Director	University Of Hull Cottingham Road HU6 7RX Hull Faculty Of Science And Engineering United Kingdom	United Kingdom	British	1959-10	102061230001
MORLEY-KIRK, Jonathan Charles Rowell Princes Tower Road JE2 7UD St Saviour Pigneaux Farmhouse Jersey	Feb 14, 2017	Aug 11, 2020	Director	Princes Tower Road JE2 7UD St Saviour Pigneaux Farmhouse Jersey	Jersey	British	1961-9	224689390001
PALMER, Roy Douglas 80 Clarendon Street Southbank Suite 2312, Clarendon Towers Victoria Australia	May 03, 2016	Jul 28, 2016	Director	80 Clarendon Street Southbank Suite 2312, Clarendon Towers Victoria Australia	Australia	British	1950-5	207790540001
SPENCER, Clifford Origin Way Europarc DN37 9TZ Grimsby His Building North East Lincolnshire England	May 03, 2016	Oct 31, 2023	Director	Origin Way Europarc DN37 9TZ Grimsby His Building North East Lincolnshire England	England	British	1953-2	63448780004
TAN, Pengestuti Gemini Close GL51 0FF Cheltenham 1 United Kingdom	Feb 14, 2017	Jan 14, 2021	Director	Gemini Close GL51 0FF Cheltenham 1 United Kingdom	England	British	1962-9	224691070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL AQUACULTURE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Roger Darryl Gilbert Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	Aug 26, 2016	Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	Yes
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Clifford Spencer Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	May 06, 2016	Origin Way DN37 9TZ Grimsby Hsi Building, Europarc North East Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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.
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