Company NameSeaton Financial Management Limited
Company StatusDissolved
Company Number00944992
CategoryPrivate Limited Company
Incorporation Date30 December 1968(53 years, 5 months ago)
Dissolution Date30 August 2005 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrenda Teresa Platten
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2002(33 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 30 August 2005)
RoleRetired
Correspondence Address63 Rose Bushes
Epsom Downs
Surrey
KT17 3NT
Secretary NameKenneth Alan Platten
NationalityBritish
StatusClosed
Appointed30 March 2002(33 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 30 August 2005)
RoleRetired
Correspondence Address63 Rosebushes
Epsom Downs
Surrey
KT17 3NT
Director NameKenneth Alan Platten
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 06 July 2000)
RoleCompany Director
Correspondence Address63 Rosebushes
Epsom Downs
Surrey
KT17 3NT
Secretary NameGraham John Hammond
NationalityBritish
StatusResigned
Appointed30 November 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address20 Marle Gardens
Waltham Abbey
Essex
EN9 2DZ
Secretary NameKaren Jane Chatterton
NationalityBritish
StatusResigned
Appointed01 October 1993(24 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 March 2002)
RoleCompany Director
Correspondence Address12 Albert Road
Epsom
Surrey
KT17 4EH
Director NameFiona Lynne Freeman
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(31 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 March 2002)
RoleBank Manager
Correspondence Address21 Fir Tree Close
Epsom
Surrey
KT17 3LD

Location

Registered Address63 Rosebushes
Epsom Downs
Surrey
KT17 3NT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,669
Cash£6,789
Current Liabilities£927

Accounts

Latest Accounts31 December 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
9 November 2004Voluntary strike-off action has been suspended (1 page)
20 October 2004Application for striking-off (1 page)
3 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2004Return made up to 30/11/03; full list of members (6 pages)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002Return made up to 30/11/02; full list of members (6 pages)
5 April 2002Director resigned (1 page)
5 April 2002Secretary resigned (1 page)
5 April 2002New secretary appointed (1 page)
5 April 2002New director appointed (2 pages)
5 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001Return made up to 30/11/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
3 January 2001Return made up to 30/11/00; full list of members (6 pages)
4 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 December 1999Return made up to 30/11/99; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 January 1999Return made up to 30/11/98; full list of members (6 pages)
8 July 1998Full accounts made up to 31 December 1997 (11 pages)
8 December 1997Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 October 1997Full accounts made up to 31 December 1996 (11 pages)
16 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 October 1997Conve 14/03/96 (1 page)
15 October 1997Registered office changed on 15/10/97 from: st andrews house 22/28 high street epsom surrey, KT19 8AH (1 page)
15 October 1997Return made up to 30/11/96; full list of members (6 pages)
8 November 1996Full accounts made up to 31 December 1995 (13 pages)
3 April 1996Return made up to 30/11/95; no change of members (4 pages)
3 May 1995Accounts for a small company made up to 31 December 1994 (12 pages)