| Company Name | Seagrave Estate Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00436543 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1947(76 years, 11 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Tebbutt |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(50 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Snells Mead Buntingford Hertfordshire SG9 9JH |
| Secretary Name | Gwendoline May Seagrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(51 years, 8 months after company formation) |
| Appointment Duration | 12 years (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 1 Hutchinson Close Rustington West Sussex BN16 3TZ |
| Director Name | Richard David Seagrave |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(44 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | Hill Cottage Harlow Road Roydon Harlow Essex CM19 5HH |
| Secretary Name | John William Seagrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(44 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 06 January 1999) |
| Role | Company Director |
| Correspondence Address | 17 Ashurst Close Goring By Sea Worthing West Sussex BN12 4SP |
| Director Name | Norman Seagrave |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(50 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 September 2001) |
| Role | Company Director |
| Correspondence Address | 46 Homewillow Close Grange Park London N21 1HA |
Location
| Registered Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 15 June 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 15 June 2010 | Previous accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 14 June 2010 | Statement of capital on 14 June 2010
|
| 14 June 2010 | Statement of capital on 14 June 2010
|
| 9 June 2010 | Statement by Directors (1 page) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Statement by directors (1 page) |
| 9 June 2010 | Solvency statement dated 11/05/10 (1 page) |
| 9 June 2010 | Solvency Statement dated 11/05/10 (1 page) |
| 9 June 2010 | Resolutions
|
| 22 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 22 April 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (8 pages) |
| 20 October 2009 | Director's details changed for Brian Tebbutt on 10 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Brian Tebbutt on 10 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (8 pages) |
| 20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (8 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 24 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 23 October 2007 | Return made up to 09/10/07; full list of members (8 pages) |
| 23 October 2007 | Return made up to 09/10/07; full list of members (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (9 pages) |
| 27 October 2006 | Return made up to 09/10/06; full list of members (9 pages) |
| 19 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 19 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (9 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (9 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 8 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 8 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (9 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (9 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 31 October 2003 | Return made up to 09/10/03; full list of members (9 pages) |
| 31 October 2003 | Return made up to 09/10/03; full list of members (9 pages) |
| 8 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 21 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 21 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 18 October 2001 | Return made up to 09/10/01; full list of members
|
| 18 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 October 2000 | Return made up to 09/10/00; full list of members (8 pages) |
| 31 October 2000 | Return made up to 09/10/00; full list of members
|
| 19 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 2 November 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 2 November 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New secretary appointed (1 page) |
| 19 February 1999 | New secretary appointed (1 page) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 30 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 12 firs lane winchmore hill london N21 2HX (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 12 firs lane winchmore hill london N21 2HX (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 29 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 29 October 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 26 October 1997 | Return made up to 09/10/97; full list of members
|
| 26 October 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 126 myddleton road london N22 4NQ (1 page) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 126 myddleton road london N22 4NQ (1 page) |
| 15 December 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 14 November 1995 | Return made up to 09/10/95; full list of members
|
| 14 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 6 June 1947 | Incorporation (18 pages) |
| 6 June 1947 | Incorporation (18 pages) |