Seaguard Limited

Company Name	Seaguard Limited
Company Status	Dissolved
Company Number	00752947
Category	Private Limited Company
Incorporation Date	11 March 1963(61 years, 1 month ago)
Dissolution Date	13 May 2013 (10 years, 11 months ago)
Previous Name	Tyne Valley Engineering Supplies 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(38 years after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(42 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 1992(29 years after company formation)
Appointment Duration	21 years, 1 month (closed 13 May 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(29 years after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

400 at £0.2	Btr Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 May 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
13 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
17 July 2012	Appointment of a voluntary liquidator (1 page)
17 July 2012	Appointment of a voluntary liquidator (1 page)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Declaration of solvency (3 pages)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03 (1 page)
2 April 2012	Director's details changed for Ms Rachel Louise Spencer on 17 August 2010 (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 100 (4 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 100 (4 pages)
2 April 2012	Director's details changed for Ms Rachel Louise Spencer on 17 August 2010 (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Victoria Mary Hull on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Director's details changed for Rachel Louise Spencer on 31 October 2009 (2 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
22 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Return made up to 25/03/08; full list of members (3 pages)
14 April 2008	Return made up to 25/03/08; full list of members (3 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Return made up to 25/03/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed (1 page)
21 April 2006	Return made up to 25/03/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 June 2005	Accounts made up to 31 March 2005 (2 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Return made up to 25/03/05; full list of members (5 pages)
25 April 2005	Secretary's particulars changed (1 page)
25 April 2005	Return made up to 25/03/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 April 2004	Return made up to 25/03/04; full list of members (5 pages)
5 April 2004	Return made up to 25/03/04; full list of members (5 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003	Return made up to 25/03/03; full list of members (5 pages)
22 April 2003	Return made up to 25/03/03; full list of members (5 pages)
31 January 2003	Accounts made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 March 2002	Return made up to 25/03/02; full list of members (5 pages)
26 March 2002	Return made up to 25/03/02; full list of members (5 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 May 2001	Return made up to 25/03/01; full list of members (5 pages)
2 May 2001	Return made up to 25/03/01; full list of members (5 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/03/99; full list of members (54 pages)
25 April 1999	Return made up to 25/03/99; full list of members (54 pages)
9 October 1998	Accounts made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Return made up to 25/03/98; full list of members (10 pages)
15 April 1998	Return made up to 25/03/98; full list of members (10 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
22 September 1997	Secretary's particulars changed (1 page)
22 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
1 April 1997	Return made up to 25/03/97; full list of members (9 pages)
1 April 1997	Return made up to 25/03/97; full list of members (9 pages)
11 September 1996	Accounts made up to 31 December 1995 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 March 1996	Return made up to 25/03/96; full list of members (9 pages)
19 March 1996	Return made up to 25/03/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
5 May 1995	Return made up to 25/03/95; full list of members (8 pages)
5 May 1995	Return made up to 25/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 March 1990	Full accounts made up to 31 December 1988 (12 pages)
16 March 1990	Accounts made up to 31 December 1988 (12 pages)
4 November 1988	Accounts made up to 31 December 1987 (12 pages)
4 November 1988	Full accounts made up to 31 December 1987 (12 pages)

Seaguard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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