Seacon (Ship Management) Limited

Company Name	Seacon (Ship Management) Limited
Company Status	Dissolved
Company Number	01197855
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

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	James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(26 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Morden Road Blackheath London SE3 0AD

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	01 February 2002(27 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Ian James Hay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 1996)
Role	Accountant & Director
Correspondence Address	Summeryards Cotmans Ash Sevenoaks Kent

Director Name	Carl Christoph Roth
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 April 1991(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Shipping Agent & Director
Correspondence Address	The Clock Tower Nutley East Sussex TN22 3HE

Director Name	Mr Alan James Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2001)
Role	Shipbroker & Director
Country of Residence	England
Correspondence Address	Walsingham Stables Manor Park Chislehurst Kent BR7 5QE

Secretary Name	Lynne Aileen Simmons
Nationality	British
Status	Resigned
Appointed	12 April 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	38 York Road North Weald Epping Essex CM16 6HU

Secretary Name	Clive Stanley Mathias
Nationality	British
Status	Resigned
Appointed	09 July 1993(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Location

Registered Address	Tower Wharf Lower Road Northfleet Gravesend Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3k at 1	Seacon Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
20 August 2009	Application for striking-off (1 page)
12 May 2009	Return made up to 13/04/09; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
2 May 2008	Return made up to 13/04/08; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
14 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 April 2007	Return made up to 13/04/07; full list of members (2 pages)
9 June 2006	Full accounts made up to 30 September 2005 (8 pages)
26 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
8 June 2005	Full accounts made up to 30 September 2004 (8 pages)
9 May 2005	Return made up to 13/04/05; full list of members (2 pages)
30 July 2004	Full accounts made up to 30 September 2003 (8 pages)
23 April 2004	Return made up to 13/04/04; full list of members (6 pages)
14 July 2003	Full accounts made up to 30 September 2002 (8 pages)
3 June 2003	Return made up to 13/04/03; full list of members (6 pages)
26 June 2002	Full accounts made up to 30 September 2001 (9 pages)
21 May 2002	Return made up to 13/04/02; full list of members (6 pages)
27 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 30 September 2000 (9 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
28 April 2000	Return made up to 13/04/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 September 1999 (9 pages)
27 April 1999	Full accounts made up to 30 September 1998 (9 pages)
23 April 1999	Return made up to 13/04/99; no change of members (5 pages)
24 January 1999	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: the london steel terminal 38 west ferry road london E14 8LW (1 page)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
14 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 April 1997	Return made up to 13/04/97; full list of members (7 pages)
15 April 1997	Full accounts made up to 30 September 1996 (7 pages)
31 October 1996	Director resigned (1 page)
24 April 1996	Return made up to 13/04/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 30 September 1995 (8 pages)
25 April 1995	Full accounts made up to 30 September 1994 (8 pages)
25 April 1995	Return made up to 13/04/95; full list of members (10 pages)

Seacon (Ship Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London