Wgd025 Limited

Company Name	Wgd025 Limited
Company Status	Dissolved
Company Number	00108690
Category	Private Limited Company
Incorporation Date	8 April 1910(113 years, 2 months ago)
Dissolution Date	10 October 2017 (5 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(99 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(105 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 October 2017)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Director Name	Sir Charles Noel Davies
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 1995)
Role	Chief Executive
Correspondence Address	Downshires West End Waltham St Lawrence Berkshire RG10 0NN

Director Name	Craig Hart
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	21 Weaver Place East Kilbride Lanarkshire G75 8SH Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkboro 133 Hyndford Road Lanark ML11 9BB Scotland

Director Name	James Brown Mason
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	2 Harviestoun Lane Dollar Clackmannanshire FK14 7HE Scotland

Director Name	John Watson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	72 Mousebank Road Lanark ML11 7PE Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Director Name	Robert David Holden
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(84 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1996)
Role	Chartered Accountant
Correspondence Address	7 Avocet Crescent Parklands Askam In Furness Cumbria LA16 7HP

Secretary Name	Helen Bowers Lavitt
Nationality	British
Status	Resigned
Appointed	01 December 1994(84 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 1995)
Role	Company Director
Correspondence Address	14 Windsor Drive Dunipace Denny FK6 6NL Scotland

Secretary Name	Michael Day
Nationality	British
Status	Resigned
Appointed	23 January 1995(84 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 January 1996)
Role	Company Director
Correspondence Address	6 Yarl Meadow Barrow In Furness Cumbria LA13 9SJ

Secretary Name	Kenneth Andrew Wade Taggart
Nationality	British
Status	Resigned
Appointed	06 October 1995(85 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 September 1996)
Role	Chartered Accountant
Correspondence Address	6 Dalmellington Court East Kilbride Strathclyde G74 4XD Scotland

Director Name	Patrick Geigel
Date of Birth	August 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1996(86 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Manager
Correspondence Address	15200 Park Row Apt 410 Houston Texas 77084

Director Name	Wendell Brooks
Date of Birth	October 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(86 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Manager
Correspondence Address	23203 Meadow Cross Lane Katy Texas 77494

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(86 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2003)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Mark Anthony Wright
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(86 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	11 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	27 September 1996(86 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1998)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(88 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(88 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(89 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(89 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(93 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(93 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(95 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(96 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(100 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(100 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Contact

Telephone	01224 875464
Telephone region	Aberdeen

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

20k at £1	Wgd005 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,204

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 January 1991	Delivered on: 6 February 1991 Satisfied on: 16 August 1991 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1991	Delivered on: 6 February 1991 Satisfied on: 8 June 1996 Persons entitled: 3I PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 July 1989	Delivered on: 18 July 1989 Satisfied on: 8 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: The plot or area of ground extending to 3.20 acres or thereby at old quarry rd, westfield in the new town of cumbernauld and county of dumbarton, scotland together with the buildings erected thereon k/a number 2 old quarry road westfield cumbernauld. Fully Satisfied
4 July 1989	Delivered on: 17 July 1989 Satisfied on: 8 June 1996 Persons entitled: Cumbernauld Development Corporation. Classification: Standard security which was presented for registration in scotland Secured details: Sterling pounds 409,409 due from the company to the royal bank of scotland PLC under the terms of a business term loan agreement dated 28.6.89 (see form 395 for details). Particulars: Ground extending to 3.20 acres at old quarry road, westfield cumbernauld, dumbarton (see form 395 for full details). Fully Satisfied
31 March 1989	Delivered on: 5 April 1989 Satisfied on: 16 August 1991 Persons entitled: 3I Investments PLC Classification: Collateral debenture Secured details: All moneys due or to become due from scaland industries PLC to 3I investments PLC on any account whatsoever. Particulars: (Please see doc. For full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1987	Delivered on: 4 January 1988 Satisfied on: 10 July 1996 Persons entitled: Capital Leasing Limited Classification: Letter of pledge. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement of even date. Particulars: A deposit of sterling pounds 250,000 in an account maintained by capital leasing limited with the british linen bank limited (please see form 395 for full details). Fully Satisfied
27 November 1987	Delivered on: 7 December 1987 Satisfied on: 24 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery stocks shares and other securities all intellectual property rights. Fully Satisfied
27 November 1987	Delivered on: 2 December 1987 Satisfied on: 31 January 1992 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Present and future. Undertaking and all property and assets. Fully Satisfied
14 May 1992	Delivered on: 30 May 1992 Satisfied on: 15 June 1996 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: £24,517.38 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see doc M236C for full details. Fully Satisfied
2 October 1986	Delivered on: 9 October 1986 Satisfied on: 22 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges all the assets, goodwill, bookdebts, and uncalled capital (please see form 395 for full details). Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
13 July 2017	Application to strike the company off the register (3 pages)
13 July 2017	Application to strike the company off the register (3 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 1 (3 pages)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Solvency Statement dated 24/02/17 (1 page)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Solvency Statement dated 24/02/17 (1 page)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 20,000 (3 pages)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 20,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Company name changed seaboard lloyd LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Company name changed seaboard lloyd LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 (2 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010 (2 pages)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 November 2009	Appointment of Mr William George Setter as a director (2 pages)
24 November 2009	Termination of appointment of Michael Dear as a director (1 page)
24 November 2009	Appointment of Mr William George Setter as a director (2 pages)
24 November 2009	Termination of appointment of Michael Dear as a director (1 page)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (5 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (5 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 July 2001	Return made up to 07/06/01; full list of members (6 pages)
3 July 2001	Return made up to 07/06/01; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 June 2000	Return made up to 07/06/00; full list of members (6 pages)
27 June 2000	Return made up to 07/06/00; full list of members (6 pages)
7 October 1999	New secretary appointed;new director appointed (7 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (7 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 June 1999	Return made up to 07/06/99; full list of members (17 pages)
22 June 1999	Return made up to 07/06/99; full list of members (17 pages)
1 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
1 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 August 1998	Return made up to 15/06/98; full list of members (11 pages)
13 August 1998	Return made up to 15/06/98; full list of members (11 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
27 March 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
17 March 1998	Return made up to 15/06/97; full list of members (7 pages)
17 March 1998	Return made up to 15/06/97; full list of members (7 pages)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
25 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
25 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
3 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
24 January 1997	Company name changed sealand industries LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed sealand industries LIMITED\certificate issued on 24/01/97 (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: the shipyard bridge rd barrow-in-furness cumbria,LA14 1AF (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: the shipyard bridge rd barrow-in-furness cumbria,LA14 1AF (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (1 page)
29 November 1996	New director appointed (2 pages)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Return made up to 07/06/96; full list of members (8 pages)
18 June 1996	Return made up to 07/06/96; full list of members (8 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Full accounts made up to 25 March 1995 (19 pages)
12 July 1995	Full accounts made up to 25 March 1995 (19 pages)
10 November 1994	Full accounts made up to 26 March 1994 (19 pages)
10 November 1994	Full accounts made up to 26 March 1994 (19 pages)
28 July 1992	Full accounts made up to 28 March 1992 (15 pages)
28 July 1992	Full accounts made up to 28 March 1992 (15 pages)
17 November 1989	Full accounts made up to 1 April 1989 (16 pages)
17 November 1989	Full accounts made up to 1 April 1989 (16 pages)
17 November 1989	Full accounts made up to 1 April 1989 (16 pages)
27 September 1988	Accounts made up to 2 April 1988 (16 pages)
27 September 1988	Accounts made up to 2 April 1988 (16 pages)
27 September 1988	Accounts made up to 2 April 1988 (16 pages)
5 September 1986	Full accounts made up to 29 March 1986 (15 pages)
5 September 1986	Full accounts made up to 29 March 1986 (15 pages)

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