JAS. Seymour & Company Limited

Company Name	JAS. Seymour & Company Limited
Company Status	Dissolved
Company Number	00361945
Category	Private Limited Company
Incorporation Date	20 June 1940(83 years, 11 months ago)
Dissolution Date	11 September 2012 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Martin John Coe
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Normans East Street Rusper Horsham West Sussex RH12 4RD

Secretary Name	Mr Martin John Coe
Nationality	British
Status	Closed
Appointed	19 January 2007(66 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Normans East Street Rusper Horsham West Sussex RH12 4RD

Director Name	Mrs Jean Elizabeth Seymour
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1997)
Role	Retired
Correspondence Address	86 Alexandra Road Epsom Surrey KT17 4BZ

Director Name	Mr Richard James Seymour
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 19 January 2007)
Role	Managing Director
Correspondence Address	7 Woodcote Park Road Epsom Surrey KT18 7EY

Director Name	Mr Robert James Seymour
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Retired
Correspondence Address	86 Alexandra Road Epsom Surrey KT17 4BZ

Director Name	Mr Malcolm Charles Stokes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 19 January 2007)
Role	Managing Sports Company
Correspondence Address	42 The Borough Brockham Betchworth Surrey RH3 7NB

Secretary Name	Mrs Jean Elizabeth Seymour
Nationality	British
Status	Resigned
Appointed	12 July 1992(52 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	86 Alexandra Road Epsom Surrey KT17 4BZ

Director Name	Helen Margaret Seymour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(55 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 January 2007)
Role	Buyer/Sales
Correspondence Address	7 Woodcote Park Road Epsom Surrey KT18 7EY

Secretary Name	Helen Margaret Seymour
Nationality	British
Status	Resigned
Appointed	30 April 1997(56 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 January 2007)
Role	Buyer
Correspondence Address	7 Woodcote Park Road Epsom Surrey KT18 7EY

Director Name	Mr Richard D'Arcy Bowden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(66 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Normans East Street Rusper Horsham West Sussex RH12 4RD

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

60.5k at £1	Mr Richard J. Seymour 55.00% Ordinary
27.5k at £1	Mr Malcolm C. Stokes 25.00% Ordinary
22k at £1	Mrs Helen M. Seymour 20.00% Ordinary

Financials

Year	2014
Net Worth	£467,352
Cash	£9,522
Current Liabilities	£20,755

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
3 May 2012	Termination of appointment of Richard Bowden as a director (1 page)
3 May 2012	Termination of appointment of Richard D'arcy Bowden as a director on 10 April 2012 (1 page)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 110,000 (5 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 110,000 (5 pages)
1 June 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
1 June 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 February 2011	Registered office address changed from Normans East Street Rusper Horsham West Sussex RH12 4RD on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Normans East Street Rusper Horsham West Sussex RH12 4RD on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from Normans East Street Rusper Horsham West Sussex RH12 4rd on 4 February 2011 (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
25 November 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
8 August 2008	Return made up to 12/07/08; full list of members (4 pages)
8 August 2008	Return made up to 12/07/08; full list of members (4 pages)
6 August 2008	Return made up to 12/07/07; full list of members (4 pages)
6 August 2008	Return made up to 12/07/07; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
18 June 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
11 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
11 June 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
7 February 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Particulars of mortgage/charge (4 pages)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed;new director appointed (2 pages)
6 February 2007	Declaration of assistance for shares acquisition (5 pages)
6 February 2007	Registered office changed on 06/02/07 from: 35 paul street london EC2A 4UQ (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 35 paul street london EC2A 4UQ (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Declaration of assistance for shares acquisition (5 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New secretary appointed;new director appointed (2 pages)
1 August 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
1 August 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
26 May 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
26 May 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 January 2004 (18 pages)
27 May 2004	Full accounts made up to 31 January 2004 (18 pages)
29 January 2004	Registered office changed on 29/01/04 from: 10 upper high street, epsom, surrey KT17 4QJ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 10 upper high street, epsom, surrey KT17 4QJ (1 page)
22 July 2003	Return made up to 12/07/03; full list of members (7 pages)
22 July 2003	Return made up to 12/07/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 January 2003 (17 pages)
11 June 2003	Full accounts made up to 31 January 2003 (17 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
18 July 2002	Return made up to 12/07/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 January 2002 (15 pages)
27 May 2002	Full accounts made up to 31 January 2002 (15 pages)
5 July 2001	Return made up to 12/07/01; full list of members (7 pages)
5 July 2001	Return made up to 12/07/01; full list of members (7 pages)
7 June 2001	Full accounts made up to 31 January 2001 (15 pages)
7 June 2001	Full accounts made up to 31 January 2001 (15 pages)
6 July 2000	Return made up to 12/07/00; full list of members (7 pages)
6 July 2000	Return made up to 12/07/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 January 2000 (16 pages)
26 May 2000	Full accounts made up to 31 January 2000 (16 pages)
12 July 1999	Return made up to 12/07/99; full list of members (6 pages)
12 July 1999	Return made up to 12/07/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 31 January 1999 (14 pages)
31 March 1999	Full accounts made up to 31 January 1999 (14 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 January 1998 (15 pages)
12 May 1998	Full accounts made up to 31 January 1998 (15 pages)
25 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 1997	Return made up to 12/07/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 January 1997 (12 pages)
29 May 1997	Full accounts made up to 31 January 1997 (12 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
25 July 1996	Full accounts made up to 31 January 1996 (12 pages)
25 July 1996	Full accounts made up to 31 January 1996 (12 pages)
11 July 1996	Return made up to 12/07/96; change of members (7 pages)
11 July 1996	Return made up to 12/07/96; change of members (7 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
6 July 1995	Full accounts made up to 31 January 1995 (12 pages)
6 July 1995	Full accounts made up to 31 January 1995 (12 pages)
30 June 1995	Return made up to 12/07/95; full list of members (6 pages)
30 June 1995	Return made up to 12/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 October 1988	Return made up to 30/04/88; full list of members (4 pages)
18 October 1988	Return made up to 30/04/88; full list of members (4 pages)
19 February 1987	Return made up to 18/09/86; full list of members (4 pages)
19 February 1987	Return made up to 18/09/86; full list of members (4 pages)
8 October 1986	Full accounts made up to 31 January 1986 (14 pages)
8 October 1986	Full accounts made up to 31 January 1986 (14 pages)
27 February 1985	Accounts made up to 31 January 1984 (9 pages)
27 February 1985	Accounts made up to 31 January 1984 (9 pages)
25 November 1982	Accounts made up to 31 January 1982 (8 pages)
25 November 1982	Accounts made up to 31 January 1982 (8 pages)
16 June 1980	Accounts made up to 31 January 1980 (7 pages)
16 June 1980	Accounts made up to 31 January 1980 (7 pages)
5 November 1976	Accounts made up to 31 January 1975 (6 pages)
5 November 1976	Accounts made up to 31 January 2075 (6 pages)
20 June 1940	Incorporation (16 pages)
20 June 1940	Incorporation (16 pages)

JAS. Seymour & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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