Sea Carriage Limited

Company Name	Sea Carriage Limited
Company Status	Dissolved
Company Number	00966660
Category	Private Limited Company
Incorporation Date	20 November 1969(54 years, 5 months ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Robert Thomas Reed
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (closed 28 September 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	27 Hayne Road Beckenham Kent BR3 4JA

Director Name	Mr Robert William Reed
Date of Birth	September 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1993)
Role	Chartered Shipbroker & Maritime Arbitrator
Correspondence Address	28 Reddons Road Beckenham Kent BR3 1LZ

Secretary Name	Henry Toch
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1993)
Role	Company Director
Correspondence Address	49 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TD

Director Name	Mrs Rosemary Ethel Raymonde Reed
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(23 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 September 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	5 Bevington Road Beckenham Kent BR3 2LD

Secretary Name	Mrs Rosemary Ethel Raymonde Reed
Nationality	British
Status	Resigned
Appointed	30 March 1993(23 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 September 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	5 Bevington Road Beckenham Kent BR3 2LD

Location

Registered Address	27 Hayne Road Beckenham Kent BR3 4JA
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

98 at £1	Robert Thomas Reed 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 98 (3 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 98 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 98 (3 pages)
29 December 2014	Director's details changed for Mr Robert Thomas Reed on 28 October 2013 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Director's details changed for Mr Robert Thomas Reed on 28 October 2013 (2 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 98 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 98 (3 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013	Registered office address changed from 5 Bevington Road Beckenham Kent BR3 2LD on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 5 Bevington Road Beckenham Kent BR3 2LD on 27 December 2013 (1 page)
27 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 98 (3 pages)
30 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
27 December 2011	Termination of appointment of Rosemary Reed as a secretary (1 page)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011	Termination of appointment of Rosemary Reed as a director (1 page)
27 December 2011	Termination of appointment of Rosemary Reed as a secretary (1 page)
27 December 2011	Termination of appointment of Rosemary Reed as a director (1 page)
9 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Robert Thomas Reed on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Rosemary Ethel Raymonde Reed on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Rosemary Ethel Raymonde Reed on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Robert Thomas Reed on 31 December 2009 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Sea Carriage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London