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NORWAY SEAFOODS (UK) LIMITED

Learn more about NORWAY SEAFOODS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, UNITED KINGDOM, DN31 2AB

NORWAY SEAFOODS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00573158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.19
dissolution date: 2014.05.13
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.15
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.20
Form type: LATEST SOC
Document description: 20/05/13 STATEMENT OF CAPITAL;GBP 500000
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, EUROPARC INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TT
Form type: AD01
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY GRAHAM REEVES
Form type: TM02
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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COMPANY NAME CHANGED AKER SEAFOODS UK LIMITED, CERTIFICATE ISSUED ON 03/08/10
Form type: CERTNM
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 30/06/2010
Form type: RES15
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAL WESTBY
Form type: TM01
Date: 2010.07.15
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DIRECTOR APPOINTED MR GUNNAR VARGUM AASBO-SKINDERHAUG
Form type: AP01
Date: 2010.07.15
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAL ATLE WESTBY / 01/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MORTEN HYLDBORG JENSEN / 01/05/2010
Form type: CH01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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SECTION 519 QUOTED
Form type: MISC
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM REEVES
Form type: 288b
Date: 2008.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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COMPANY NAME CHANGED, NORWAY SEAFOODS UK LIMITED, CERTIFICATE ISSUED ON 08/06/06
Form type: CERTNM
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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NC INC ALREADY ADJUSTED, 29/12/98
Form type: 123
Date: 2004.06.29
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NC INC ALREADY ADJUSTED, 29/06/99
Form type: 123
Date: 2004.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2004.06.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, 7-9 ALEXANDRA ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 1RD
Form type: 287
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14

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Company directors and board members:

GUNNAR VARGUM AASBO-SKINDERHAUG (dissolve)
Director, FINANCIAL DIRECTOR, 2010.07.14 - 2014.05.13
28 DUDLEY STREET , GRIMSBY
DN31 2AB, N E LINCOLNSHIRE
MORTEN HYLDBORG JENSEN (dissolve)
Director, SENIOR VICE PRESIDENT, 2002.05.01 - 2014.05.13
MORGEDALSVEIEN 43 , OSLO
FOREIGN, 0378
NORWAY
CYRIL JOHN KNIGHT (dissolve)
Secretary, 1991.04.22 - 1991.06.30
15 OSBORNE ROAD PALMERS GREEN , LONDON
N13 5PT
GRAHAM JOHN REEVES (dissolve)
Secretary, 1991.06.30 - 2012.02.08
48 BRADLEY ROAD WALTHAM , GRIMSBY
DN37 0UZ, SOUTH HUMBERSIDE
GAVIN NICHOLAS CORNWALL (dissolve)
Director, SALES DIRECTOR, 2007.01.01 - 2008.01.17
59 MANOR DRIVE , GRIMSBY
DN37 0NS, SOUTH HUMBERSIDE
PAUL CHRISTOPHER DARNELL (dissolve)
Director, SALES DIRECTOR, 1997.01.22 - 1999.02.16
14 WOODROW PARK , GRIMSBY
DN33 2EF, SOUTH HUMBERSIDE
LESLIE KEITH GOODWIN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.22 - 1994.12.07
25 SCARTHO ROAD , GRIMSBY
DN33 2AB, SOUTH HUMBERSIDE
LARS ERIK GUNDERSEN (dissolve)
Director, VICE PRESIDENT, 1997.10.23 - 1999.02.22
HOSLEBAKKEN 12 , HOSLE
N1347
NORWAY
SVERRE RUNE KJAER (dissolve)
Director, ACCOUNTANT, 2000.10.01 - 2001.09.01
KRISTIAN KOLLESV 14 , SNAROYA
1367
NORWAY
JOHN KRISTIANSEN (dissolve)
Director, 1997.01.22 - 1997.09.01
BORGVEREN 5B , HOVIK
NORWAY
PAL KRUGER (dissolve)
Director, MANAGING DIRECTOR, 1997.10.23 - 1999.02.22
PARKV 26 , MELBU
8490
NORWAY
YNGVE MYHRE (dissolve)
Director, CHIEF EXECUTIVE, 2001.09.01 - 2003.11.01
FJORDALLEEN 16-BOX 1301 , OSLO
FOREIGN, 0112
NORWAY
SVEIN GUNNAR NYBO (dissolve)
Director, PRESIDENT, 1991.04.22 - 1997.09.01
HANS HANSENS VEI 33 , DRAMMEN 3000
FOREIGN
NORWAY
GRAHAM JOHN REEVES (dissolve)
Director, MANAGER, 1996.09.06 - 2008.03.31
48 BRADLEY ROAD WALTHAM , GRIMSBY
DN37 0UZ, SOUTH HUMBERSIDE
FRANK REITE (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.10.23 - 1999.02.02
BEDDINGEN 20 , OSLO
0250
NORWAY
HENRIK SCHUSSLER (dissolve)
Director, 1999.02.22 - 2000.10.01
TRULSEBAKKEN 17 1350 LOMMEDALEN , NORWAY
FOREIGN
SVEN INGE SVENSSON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1997.09.01
VARGVEIEN 1H 0139 OSLO , NORWAY
FOREIGN
PAL ATLE WESTBY (dissolve)
Director, SALES DIRECTOR, 2001.09.01 - 2010.07.14
KLOMMESTENSGT 32 , MOSS 1533
NORWAY

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Information about the Private Limited Company NORWAY SEAFOODS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data