Company NameSea Carriage Limited
Company StatusDissolved
Company Number00966660
CategoryPrivate Limited Company
Incorporation Date20 November 1969(52 years, 6 months ago)
Dissolution Date28 September 2021 (7 months, 4 weeks ago)

Business Activity

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

Directors

Director NameMr Robert Thomas Reed
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration29 years, 9 months (closed 28 September 2021)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address27 Hayne Road
Beckenham
Kent
BR3 4JA
Director NameMr Robert William Reed
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 1993)
RoleChartered Shipbroker & Maritime Arbitrator
Correspondence Address28 Reddons Road
Beckenham
Kent
BR3 1LZ
Secretary NameHenry Toch
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 March 1993)
RoleCompany Director
Correspondence Address49 Hawkshead Lane
North Mymms
Hatfield
Hertfordshire
AL9 7TD
Director NameMrs Rosemary Ethel Raymonde Reed
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1993(23 years, 4 months after company formation)
Appointment Duration18 years, 5 months (resigned 13 September 2011)
RoleMarketing
Country of ResidenceEngland
Correspondence Address5 Bevington Road
Beckenham
Kent
BR3 2LD
Secretary NameMrs Rosemary Ethel Raymonde Reed
NationalityBritish
StatusResigned
Appointed30 March 1993(23 years, 4 months after company formation)
Appointment Duration18 years, 5 months (resigned 13 September 2011)
RoleMarketing
Country of ResidenceEngland
Correspondence Address5 Bevington Road
Beckenham
Kent
BR3 2LD

Location

Registered Address27 Hayne Road
Beckenham
Kent
BR3 4JA
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

98 at £1Robert Thomas Reed
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2021First Gazette notice for voluntary strike-off (1 page)
30 June 2021Application to strike the company off the register (1 page)
15 May 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 February 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
27 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
27 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 98
(3 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014Annual 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 2014Director's details changed for Mr Robert Thomas Reed on 28 October 2013 (2 pages)
29 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014Annual 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 2014Director's details changed for Mr Robert Thomas Reed on 28 October 2013 (2 pages)
27 December 2013Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013Registered office address changed from 5 Bevington Road Beckenham Kent BR3 2LD on 27 December 2013 (1 page)
27 December 2013Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2013Registered office address changed from 5 Bevington Road Beckenham Kent BR3 2LD on 27 December 2013 (1 page)
30 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
30 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
27 December 2011Termination of appointment of Rosemary Reed as a secretary (1 page)
27 December 2011Termination of appointment of Rosemary Reed as a director (1 page)
27 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011Termination of appointment of Rosemary Reed as a secretary (1 page)
27 December 2011Termination of appointment of Rosemary Reed as a director (1 page)
27 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 January 2010Director's details changed for Rosemary Ethel Raymonde Reed on 31 December 2009 (2 pages)
24 January 2010Director's details changed for Robert Thomas Reed on 31 December 2009 (2 pages)
24 January 2010Director's details changed for Rosemary Ethel Raymonde Reed on 31 December 2009 (2 pages)
24 January 2010Director's details changed for Robert Thomas Reed on 31 December 2009 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 January 2009Return made up to 31/12/08; full list of members (3 pages)
25 January 2009Return made up to 31/12/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
10 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2006Return made up to 31/12/05; full list of members (7 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006Return made up to 31/12/05; full list of members (7 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
16 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
16 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
28 January 1998Return made up to 31/12/97; full list of members (6 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Return made up to 31/12/97; full list of members (6 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1996Return made up to 31/12/95; full list of members (6 pages)
4 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1996Return made up to 31/12/95; full list of members (6 pages)