| Company Name | Seahorse Electronics Limited |
|---|---|
| Directors | Michael John Newberry and Richard Max Wiseman |
| Company Status | Dissolved |
| Company Number | 01366046 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1978(45 years, 1 month 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
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(17 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Secretary |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Michael John Newberry |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(18 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Accountant |
| Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
| Director Name | Richard Max Wiseman |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(18 years, 9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Oil Company Executive |
| Correspondence Address | 53 Windermere Avenue London N3 3RD |
| Director Name | Mr James Derek Challinor |
|---|---|
| Date of Birth | December 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales |
| Director Name | Mr Malcolm Ronald Hadler |
|---|---|
| Date of Birth | October 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | The Old Bakery Duddon Tarporley Cheshire CW6 0EW |
| Secretary Name | Mr James Derek Challinor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales |
| Director Name | Edward James Ellwood |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(17 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 31 July 1996) |
| Role | Oil Chief Executive |
| Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
| Director Name | Mr John Duncan Hastie |
|---|---|
| Date of Birth | July 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 January 1997) |
| Role | Oil Company Executive |
| Correspondence Address | 23 The Green Twickenham Middlesex TW2 5TU |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 1998 | Dissolved (1 page) |
|---|---|
| 23 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 3 savoy place london WC2R 0DX (1 page) |
| 8 December 1997 | Re res specie (1 page) |
| 8 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1997 | Resolutions
|
| 8 December 1997 | Declaration of solvency (3 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Nc inc already adjusted 23/09/97 (1 page) |
| 2 November 1997 | Return made up to 16/10/97; full list of members (7 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 20 October 1996 | Return made up to 16/10/96; full list of members (7 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | Director resigned (1 page) |
| 24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 October 1995 | Return made up to 16/10/95; full list of members (12 pages) |
| 17 October 1995 | Resolutions
|
| 12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 12 October 1995 | New director appointed (4 pages) |
| 12 October 1995 | Director resigned;new director appointed (6 pages) |
| 12 October 1995 | Secretary resigned;new secretary appointed;director resigned (6 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: c/o sorex LIMITED st michaels industrial estate hals road widnes cheshire WA8 8TJ (1 page) |