SEB Co Realisations Limited

Company Name	SEB Co Realisations Limited
Company Status	Dissolved
Company Number	00352961
Category	Private Limited Company
Incorporation Date	13 May 1939(85 years ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	S.E.Bate (Harborne) Limited

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 George Henry Herbert Lightfoot
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Accountant
Correspondence Address	Fordway 118 Planks Lane Wombourne Wolverhampton West Midlands WV5 8EA

Director Name	Roger Frederick Hiscock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 1997)
Role	Company Director Engineer
Correspondence Address	23 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PQ

Director Name	Mrs Jennifer Hiscock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 1997)
Role	Secretary
Correspondence Address	23 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PQ

Director Name	Mr Peter Hayward
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Engineer
Correspondence Address	7 Osprey Close Nuneaton Warwickshire CV11 6TF

Secretary Name	Mr George Henry Herbert Lightfoot
Nationality	British
Status	Resigned
Appointed	25 July 1991(52 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 1991)
Role	Company Director
Correspondence Address	Fordway 118 Planks Lane Wombourne Wolverhampton West Midlands WV5 8EA

Secretary Name	Mr Peter Hayward
Nationality	British
Status	Resigned
Appointed	01 October 1991(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	7 Osprey Close Nuneaton Warwickshire CV11 6TF

Secretary Name	Mrs Jennifer Hiscock
Nationality	British
Status	Resigned
Appointed	29 January 1993(53 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 1997)
Role	Company Director
Correspondence Address	23 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PQ

Director Name	Mr Kevin William Stableford
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	106 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ

Director Name	Neil Brett Dainty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	10 Scott Road Walsall West Midlands WS5 3JN

Secretary Name	Mr Kevin William Stableford
Nationality	British
Status	Resigned
Appointed	14 March 1997(57 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	106 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(60 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2001)
Role	SAD
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	31 August 1999(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2001)
Role	SAD
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(62 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(63 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(63 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(68 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(70 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(71 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(73 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(75 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	contour.aero

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 June 1992	Delivered on: 11 June 1992 Satisfied on: 17 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of new john street halesowen west midlands t/n wm 232013. Fully Satisfied
15 March 1984	Delivered on: 2 April 1984 Satisfied on: 17 December 1997 Persons entitled: Barclays Bank 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 doc M77). 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
11 March 1982	Delivered on: 19 March 1982 Satisfied on: 23 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new john street, rowley regis, warley, west midlands. Title no. Wm 232013. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,500 (3 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 25,500 (3 pages)
29 December 2015	Company name changed S.E.bate (harborne) LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-21 (4 pages)
29 December 2015	Company name changed S.E.bate (harborne) LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-21 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Change of name notice (2 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,500 (4 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 25,500 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,500 (4 pages)
28 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 25,500 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
6 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
10 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
10 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
2 August 2010	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 July 2009	Return made up to 22/06/09; full list of members (3 pages)
17 July 2009	Return made up to 22/06/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 July 2007	Return made up to 22/06/07; no change of members (7 pages)
5 July 2007	Return made up to 22/06/07; no change of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 August 2006	Return made up to 22/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2006	Return made up to 22/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
19 July 2004	Return made up to 22/06/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003	Return made up to 22/06/03; full list of members (7 pages)
8 July 2003	Return made up to 22/06/03; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions RES13 ‐ Remove auditor 16/11/01 (1 page)
21 November 2001	Resolutions RES13 ‐ Remove auditor 16/11/01 (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
3 July 2000	Return made up to 22/06/00; full list of members (6 pages)
5 October 1999	New director appointed (4 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
5 October 1999	New director appointed (4 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
8 August 1999	Accounts made up to 31 December 1998 (12 pages)
8 August 1999	Accounts made up to 31 December 1998 (12 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
7 July 1999	Return made up to 22/06/99; no change of members (4 pages)
10 September 1998	Accounts made up to 31 December 1997 (14 pages)
10 September 1998	Accounts made up to 31 December 1997 (14 pages)
21 July 1998	Return made up to 22/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 July 1998	Return made up to 22/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Return made up to 22/06/97; full list of members (6 pages)
18 August 1997	Return made up to 22/06/97; full list of members (6 pages)
26 March 1997	Accounts made up to 30 September 1996 (16 pages)
26 March 1997	Accounts made up to 30 September 1996 (16 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: new john street halesowen west midlands B62 8LB (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Secretary resigned;director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 March 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: new john street halesowen west midlands B62 8LB (1 page)
25 January 1997	Accounts made up to 31 March 1996 (16 pages)
25 January 1997	Accounts made up to 31 March 1996 (16 pages)
27 September 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
27 September 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
8 August 1996	Return made up to 22/06/96; no change of members (4 pages)
8 August 1996	Return made up to 22/06/96; no change of members (4 pages)
1 November 1995	Accounts made up to 31 March 1995 (15 pages)
1 November 1995	Accounts made up to 31 March 1995 (15 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
19 July 1995	Return made up to 22/06/95; full list of members (6 pages)
14 February 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 February 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 December 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 December 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 September 1990	Return made up to 25/07/90; full list of members (5 pages)
11 September 1990	Return made up to 25/07/90; full list of members (5 pages)

SEB Co Realisations Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London