Sedding (No.3) Limited

Company Name	Sedding (No.3) Limited
Company Status	Dissolved
Company Number	01317074
Category	Private Limited Company
Incorporation Date	15 June 1977(46 years, 10 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Kabel-Teknik Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(30 years, 1 month after company formation)
Appointment Duration	12 years (closed 13 August 2019)
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2017(39 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 August 2019)
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Alan John Booton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 1999)
Role	Company Director
Correspondence Address	61 Aveley Lane Farnham Surrey GU9 8PS

Director Name	Susan Joan Booton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	61 Aveley Lane Farnham Surrey GU9 8PS

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Peter Groves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 1999)
Role	Company Director
Correspondence Address	37 Cherry Way Alton Hampshire GU34 2AZ

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Julian Gerald Masters
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 1999)
Role	Company Director
Correspondence Address	76 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	20 September 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 1999)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(30 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(31 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(40 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/
Telephone	020 78085500
Telephone region	London

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

75k at £1	Eis Group PLC 100.00% Ordinary
1 at £1	Francis Shaw PLC 0.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

22 October 1984	Delivered on: 26 October 1984 Satisfied on: 27 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future uncluding goodwill, bookdebts & the benefit of any licences. Fully Satisfied

22 October 1984

Delivered on: 26 October 1984
Satisfied on: 27 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future uncluding goodwill, bookdebts & the benefit of any licences.
Fully Satisfied

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
17 May 2019	Application to strike the company off the register (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 January 2018	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
11 January 2018	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 75,000 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 75,000 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 75,000 (5 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 75,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75,000 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75,000 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
4 April 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New secretary appointed (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 August 2005	Return made up to 20/06/05; full list of members (5 pages)
9 August 2005	Return made up to 20/06/05; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
19 August 2004	Return made up to 20/06/04; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
5 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
5 September 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
5 September 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
24 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Return made up to 20/06/00; full list of members (6 pages)
3 July 2000	Return made up to 20/06/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 December 1998 (14 pages)
18 January 2000	Full accounts made up to 31 December 1998 (14 pages)
12 January 2000	Return made up to 20/06/99; full list of members (8 pages)
12 January 2000	Return made up to 20/06/99; full list of members (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 6 sloane square london SW1W 8EE (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 6 sloane square london SW1W 8EE (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
7 October 1999	Auditor's resignation (2 pages)
7 October 1999	Auditor's resignation (2 pages)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Company name changed kabel-teknik LIMITED\certificate issued on 17/06/98 (2 pages)
16 June 1998	Company name changed kabel-teknik LIMITED\certificate issued on 17/06/98 (2 pages)
5 September 1997	Return made up to 20/06/97; full list of members (8 pages)
5 September 1997	Return made up to 20/06/97; full list of members (8 pages)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
15 August 1997	Full accounts made up to 31 December 1996 (13 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 July 1995	Return made up to 20/06/95; no change of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)