Seachem (UK) Ltd.

Company Name	Seachem (UK) Ltd.
Company Status	Dissolved
Company Number	01209970
Category	Private Limited Company
Incorporation Date	29 April 1975(49 years ago)
Dissolution Date	23 April 2009 (15 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Diane Henderson
Nationality	British
Status	Closed
Appointed	03 January 1992(16 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 April 2009)
Role	Company Director
Correspondence Address	The Old Dairy Manor House Mill Lane Byfleet Surrey KT14 7RS

Director Name	Mr Robert Cyril Deering
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(22 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 23 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Wall House Bucks Alley Little Berkhamsted Hertfordshire SG13 8LR

Director Name	Mr Oliver Alexander Radford Weiss
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2006(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Park Road London W4 3EY

Director Name	Mr Peter Richard Barber
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1996)
Role	Shipping Executive
Correspondence Address	Gatehouse Farm Trotton Petersfield Hants GU30 5DB

Director Name	Mr Jerzy Mirecki
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Director-Finance
Correspondence Address	139 Elm Road New Malden Surrey KT3 3HP

Director Name	Mr Michael Brookhall Shuker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	Casemates Wallop Road Grateley Andover Hampshire SP11 7EB

Director Name	Brenda Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(27 years, 3 months after company formation)
Appointment Duration	6 months (resigned 21 January 2003)
Role	Financial Assistant
Correspondence Address	3 Glebe Way Wisborough Green West Sussex RH14 0EA

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2009	Liquidators statement of receipts and payments to 9 January 2009 (5 pages)
3 September 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Declaration of solvency (4 pages)
29 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 August 2008	Registered office changed on 27/08/2008 from c/o ince & co, international house, 1 st katharine's way london E1W 1UN (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2008	Memorandum and Articles of Association (6 pages)
9 January 2008	Return made up to 03/01/08; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Registered office changed on 25/01/07 from: c/o ince & co, international house, 1 st katharine's way london E1W 1UN (1 page)
25 January 2007	Return made up to 03/01/07; full list of members (2 pages)
25 January 2007	Location of register of members (1 page)
20 March 2006	New director appointed (1 page)
10 February 2006	Registered office changed on 10/02/06 from: knollys house 11 byward street london EC3R 5EN (1 page)
10 February 2006	Return made up to 03/01/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (10 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 February 2005	Return made up to 03/01/05; full list of members (6 pages)
21 January 2005	Full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 January 2004	Return made up to 03/01/04; full list of members (6 pages)
6 January 2004	Full accounts made up to 31 December 2002 (9 pages)
25 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 03/01/03; full list of members (7 pages)
19 November 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Return made up to 03/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (10 pages)
10 January 2000	Return made up to 03/01/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 December 1998	Return made up to 03/01/99; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1998	Registered office changed on 11/03/98 from: barrett house savoy close andover hampshire SP10 2HZ (1 page)
23 January 1998	Return made up to 03/01/98; full list of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 31 December 1996 (13 pages)
15 January 1997	Return made up to 03/01/97; no change of members (4 pages)
28 May 1996	Full accounts made up to 31 December 1995 (13 pages)
22 May 1996	Director resigned (1 page)
2 February 1996	Return made up to 03/01/96; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (13 pages)
15 August 1991	Company name changed seachem tankers (uk) LTD.\certificate issued on 10/08/91 (2 pages)
8 August 1991	Company name changed ceres chemical tankers LIMITED\certificate issued on 09/08/91 (2 pages)
8 August 1990	New director appointed (2 pages)
7 February 1990	Return made up to 03/01/90; full list of members (6 pages)
7 February 1990	Full group accounts made up to 31 December 1988 (17 pages)
19 September 1989	New secretary appointed (2 pages)
1 September 1989	Company name changed canadian pacific bulkship servic es LIMITED\certificate issued on 04/09/89 (2 pages)
16 August 1989	New director appointed (2 pages)
14 July 1989	Director resigned;new director appointed (2 pages)
13 July 1989	Registered office changed on 13/07/89 from: 62-65 trafalgar square london WC2N 5DY (1 page)
13 December 1988	Registered office changed on 13/12/88 from: southside 105 victoria st london SW1E 60T (1 page)
2 September 1987	Full group accounts made up to 31 December 1986 (14 pages)
9 August 1986	Group of companies' accounts made up to 31 December 1985 (12 pages)
11 August 1983	Memorandum and Articles of Association (16 pages)
21 July 1983	Company name changed\certificate issued on 21/07/83 (2 pages)
10 June 1983	Resolution passed on (17 pages)
9 June 1983	Annual return made up to 02/06/83 (4 pages)
11 April 1975	Certificate of incorporation (1 page)

Seachem (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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