Seaking Shipping Limited

Company Name	Seaking Shipping Limited
Company Status	Dissolved
Company Number	01176481
Category	Private Limited Company
Incorporation Date	8 July 1974(49 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(29 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 10 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 10 March 2009)
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2008(34 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 March 2009)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Director Name	Mr Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(18 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr Nicholas St John Lawson
Nationality	British
Status	Resigned
Appointed	20 June 1995(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashton Hillbrow Road Esher Surrey KT10 9UD

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Howard John Charlton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 1999)
Role	Managing Director
Correspondence Address	Tradewinds Climdown Deal Kent CT14 8EX

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2003)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(25 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	01 March 2000(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Kevin Michael Dobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(30 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highways 3 Grantham Road Radcliffe On Trent Nottingham NG12 2HB

Location

Registered Address	Suite 3 Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2009	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 October 2008	Director appointed inchcape corporate services LIMITED (5 pages)
2 October 2008	Appointment terminated director martin wheatley (1 page)
4 July 2008	Return made up to 05/06/08; full list of members (3 pages)
25 April 2008	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 05/06/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 August 2005	Director resigned (1 page)
7 July 2005	Return made up to 05/06/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	New director appointed (3 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
7 July 2004	Return made up to 05/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (3 pages)
24 June 2003	Return made up to 05/06/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
18 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
15 June 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (6 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 July 1997	Return made up to 05/06/97; full list of members (6 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middx TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (7 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	New director appointed (3 pages)
18 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Seaking Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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