Company Information for

SEA LIFE CENTRES LIMITED

3 MARKET CLOSE, POOLE, POOLE, DORSET, BH15 1NQ,

Company Registration Number

02438007

Private Limited Company

Dissolved

About Sea Life Centres Ltd

SEA LIFE CENTRES LIMITED was founded on 1989-10-31 and had its registered office in Poole. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name

SEA LIFE CENTRES LIMITED

Legal Registered Office

POOLE
POOLE
DORSET
BH15 1NQ
Other companies in BH15

Previous Names

SEA LIFE CENTRE DEVELOPMENT LIMITED

18/01/1999

SEA LIFE CENTRE BIOTECH LIMITED

16/01/1997

Filing Information

Company Number	02438007
Date formed	1989-10-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-28
Date Dissolved	2016-01-19
Type of accounts	DORMANT

Last Datalog update:

2016-02-13 00:37:29

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-01-19

Officer	Role	Occupation	Date Appointed	Country
Colin North Armstrong	Company Secretary		2008-01-11	UNITED KINGDOM
Colin North Armstrong	Director	SOLICITOR	2009-01-22	UNITED KINGDOM
Fiona Jane Rose	Director	ASSISTANT GROUP COMPANY SECRETARY	2015-05-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Christopher Carr	Director	1998-09-29	2015-05-12
Nicholas John Varney	Director	1998-12-21	2009-01-22
Darcy Corben	Company Secretary	2006-03-06	2008-01-11
Andrew Christopher Carr	Company Secretary	1996-09-30	2006-03-06
Grant Ramsay Stenhouse	Director	1993-04-19	2003-05-07
Steven Mark Palmer	Director	1998-12-10	1999-07-12
Nicholas James Irens	Director	1992-10-19	1998-09-29
Judith Ann Hope	Company Secretary	1991-10-31	1996-09-30
David Champion Mace	Director	1991-10-31	1996-09-16
Michael John Causer	Director	1991-10-31	1995-11-30
David Newman	Director	1991-10-31	1995-10-31
Michael Arnison-newgass	Director	1991-10-31	1995-04-11
Alexandra Louise Pike	Director	1991-10-31	1993-04-19

Related Directorships for Colin North Armstrong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin North Armstrong	KZ CHINA HOLDCO LIMITED	Company Secretary	2008-02-01	CURRENT	2007-06-20	Dissolved 2016-01-19
Colin North Armstrong	KZ MEXICO HOLDCO LIMITED	Company Secretary	2008-01-31	CURRENT	2007-06-20	Dissolved 2016-01-19
Colin North Armstrong	M.E.G.H. LIMITED	Company Secretary	2008-01-11	CURRENT	2004-01-21	Dissolved 2016-01-19
Colin North Armstrong	TUSSAUDS HOLDINGS LIMITED	Company Secretary	2008-01-11	CURRENT	1973-11-26	Dissolved 2016-01-19
Colin North Armstrong	TUSSAUDS THEME PARKS LIMITED	Company Secretary	2008-01-11	CURRENT	1998-11-20	Dissolved 2016-01-19
Colin North Armstrong	WIZARD ACQUISITIONCO LIMITED	Company Secretary	2008-01-11	CURRENT	2005-04-07	Dissolved 2016-02-02
Colin North Armstrong	WIZARD BONDCO LIMITED	Company Secretary	2008-01-11	CURRENT	2005-05-09	Dissolved 2016-01-19
Colin North Armstrong	WIZARD EQUITYCO LIMITED	Company Secretary	2008-01-11	CURRENT	2005-05-09	Dissolved 2016-01-19
Colin North Armstrong	WIZARD NEWCO LIMITED	Company Secretary	2008-01-11	CURRENT	2005-05-10	Dissolved 2016-01-19
Colin North Armstrong	MERLIN ENTERTAINMENTS FINANCE LIMITED	Company Secretary	2008-01-11	CURRENT	2003-02-27	Dissolved 2016-01-19
Colin North Armstrong	MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED	Company Secretary	2008-01-11	CURRENT	2004-01-14	Dissolved 2016-01-19
Colin North Armstrong	PRIORS BARTON HOUSE RTM COMPANY LIMITED	Company Secretary	2004-06-30	CURRENT	2004-06-30	Active - Proposal to Strike off

Related Directorships for Colin North Armstrong

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin North Armstrong	TUSSAUDS THEME PARKS LIMITED	Director	2015-05-12	CURRENT	1998-11-20	Dissolved 2016-01-19
Colin North Armstrong	WIZARD NEWCO LIMITED	Director	2012-09-03	CURRENT	2005-05-10	Dissolved 2016-01-19
Colin North Armstrong	M.E.G.H. LIMITED	Director	2011-04-28	CURRENT	2004-01-21	Dissolved 2016-01-19
Colin North Armstrong	TUSSAUDS HOLDINGS LIMITED	Director	2011-04-28	CURRENT	1973-11-26	Dissolved 2016-01-19
Colin North Armstrong	WIZARD ACQUISITIONCO LIMITED	Director	2011-04-28	CURRENT	2005-04-07	Dissolved 2016-02-02
Colin North Armstrong	WIZARD BONDCO LIMITED	Director	2011-04-28	CURRENT	2005-05-09	Dissolved 2016-01-19
Colin North Armstrong	WIZARD EQUITYCO LIMITED	Director	2011-04-28	CURRENT	2005-05-09	Dissolved 2016-01-19
Colin North Armstrong	MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED	Director	2011-04-28	CURRENT	2004-01-14	Dissolved 2016-01-19
Colin North Armstrong	KZ CHINA HOLDCO LIMITED	Director	2009-01-22	CURRENT	2007-06-20	Dissolved 2016-01-19
Colin North Armstrong	KZ MEXICO HOLDCO LIMITED	Director	2009-01-22	CURRENT	2007-06-20	Dissolved 2016-01-19
Colin North Armstrong	MERLIN ENTERTAINMENTS FINANCE LIMITED	Director	2009-01-22	CURRENT	2003-02-27	Dissolved 2016-01-19

Related Directorships for Fiona Jane Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Jane Rose	PIRATE ADVENTURE GOLF LIMITED	Director	2017-12-27	CURRENT	2003-11-20	Liquidation
Fiona Jane Rose	MERLIN UK FINANCE 2A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	MERLIN UK FINANCE 1A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	CHARCOAL HOLDCO LIMITED	Director	2017-04-19	CURRENT	2007-02-23	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED	Director	2015-09-21	CURRENT	1989-10-05	Active
Fiona Jane Rose	KZ CHINA HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	KZ MEXICO HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	CWA PROPCO LIMITED	Director	2015-08-24	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED	Director	2015-08-24	CURRENT	1987-10-22	Active
Fiona Jane Rose	SEA LIFE CENTRE (BLACKPOOL) LIMITED	Director	2015-08-24	CURRENT	1989-07-25	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED	Director	2015-08-24	CURRENT	2002-11-22	Liquidation
Fiona Jane Rose	THORPE PARK OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MADAME TUSSAUDS TOURING EXHIBITION LIMITED	Director	2015-08-24	CURRENT	1999-09-15	Active
Fiona Jane Rose	CHESSINGTON HOTEL LIMITED	Director	2015-08-24	CURRENT	2006-01-24	Active
Fiona Jane Rose	ALTON TOWERS RESORT OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	LONDON AQUARIUM (SOUTH BANK) LIMITED	Director	2015-08-24	CURRENT	2008-04-03	Active
Fiona Jane Rose	WIZARD NEWCO LIMITED	Director	2015-08-20	CURRENT	2005-05-10	Dissolved 2016-01-19
Fiona Jane Rose	THE MILLENNIUM WHEEL COMPANY LIMITED	Director	2015-08-20	CURRENT	1999-06-17	Active
Fiona Jane Rose	SEA LIFE CENTRES LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	TUSSAUDS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS HOLIDAYS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	THE TUSSAUDS GROUP LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	CHESSINGTON ZOO LIMITED	Director	2015-08-20	CURRENT	1986-12-12	Active
Fiona Jane Rose	THE LONDON PLANETARIUM COMPANY LIMITED	Director	2015-08-20	CURRENT	1938-05-12	Active
Fiona Jane Rose	MADAME TUSSAUD'S LIMITED	Director	2015-08-20	CURRENT	1987-09-23	Active
Fiona Jane Rose	ALTON TOWERS LIMITED	Director	2015-08-20	CURRENT	1990-01-29	Active
Fiona Jane Rose	MERLIN MAGIC MAKING LIMITED	Director	2015-08-20	CURRENT	1998-11-06	Active
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	LONDON DUNGEON LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	WARWICK CASTLE LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2015-08-20	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ATTRACTIONS OPERATIONS LIMITED	Director	2015-08-20	CURRENT	2007-06-07	Active
Fiona Jane Rose	THE SEAL SANCTUARY LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	ICONIC IMAGES INTERNATIONAL LTD	Director	2015-06-02	CURRENT	2009-01-21	Dissolved 2017-12-06
Fiona Jane Rose	MERLIN ATTRACTIONS MANAGEMENT LIMITED	Director	2015-06-02	CURRENT	1999-08-13	Dissolved 2017-12-06
Fiona Jane Rose	TUSSAUDS HOLDINGS LIMITED	Director	2015-05-12	CURRENT	1973-11-26	Dissolved 2016-01-19
Fiona Jane Rose	TUSSAUDS THEME PARKS LIMITED	Director	2015-05-12	CURRENT	1998-11-20	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS FINANCE LIMITED	Director	2015-05-12	CURRENT	2003-02-27	Dissolved 2016-01-19
Fiona Jane Rose	M.E.G.H. LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD ACQUISITIONCO LIMITED	Director	2014-10-03	CURRENT	2005-04-07	Dissolved 2016-02-02
Fiona Jane Rose	WIZARD BONDCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD EQUITYCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED	Director	2014-10-03	CURRENT	2004-01-14	Dissolved 2016-01-19
Fiona Jane Rose	LEGOLAND WINDSOR PARK LIMITED	Director	2014-10-03	CURRENT	1992-06-09	Active
Fiona Jane Rose	CHARCOAL MIDCO 1 LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	CHARCOAL NEWCO 1A LIMITED	Director	2014-10-03	CURRENT	2007-02-27	Active
Fiona Jane Rose	CHARCOAL NEWCO 1 LIMITED	Director	2014-10-03	CURRENT	2007-02-26	Active
Fiona Jane Rose	LEGOLAND US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	LONDON EYE MANAGEMENT SERVICES LIMITED	Director	2014-10-03	CURRENT	1994-02-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED	Director	2014-10-03	CURRENT	1999-05-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (NBD) LIMITED	Director	2014-10-03	CURRENT	2004-01-09	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Active
Fiona Jane Rose	MERLIN US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	LONDON EYE HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2006-01-24	Active
Fiona Jane Rose	CASUALFLEET LIMITED	Director	2013-09-24	CURRENT	1995-11-22	Dissolved 2014-02-04
Fiona Jane Rose	TAPI COMMUNICATIONS LIMITED	Director	2003-07-18	CURRENT	1999-01-04	Dissolved 2014-05-27