Sea Transit Limited

Company Name	Sea Transit Limited
Company Status	Dissolved
Company Number	01452411
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years, 6 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months 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	Mr Peter John Gould
Nationality	British
Status	Closed
Appointed	06 June 1994(14 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Mr Peter John Gould
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(15 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Abraham Chelbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 1997(17 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 08 December 2009)
Role	Manager
Correspondence Address	7-9 Pal Yam Avenue Pob 1723 Hafia 31016 Israel

Director Name	Norman Crew
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(12 years, 8 months after company formation)
Appointment Duration	11 years (resigned 08 July 2003)
Role	Company Director
Correspondence Address	108 Coverts Road Claygate Esher Surrey KT10 0LJ

Director Name	Mr Philip Miles Pennell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 15 June 2000)
Role	Operations Manager
Correspondence Address	22 Ronnerdy Close Weybridge Surrey KT13 9SB

Director Name	Mr Michael David Robinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 June 1995)
Role	Solicitor
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Leslie Arthur Hedley Johnson
Nationality	British
Status	Resigned
Appointed	13 June 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	14 Knightwood Crescent New Malden Surrey KT3 5JR

Director Name	Mr Dov Caspi
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 April 1997(17 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1997)
Role	Manager
Correspondence Address	97 The Vale London NW11 8TJ

Location

Registered Address	102 Mayfair Avenue Ilford Essex IG1 3DH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,000
Net Worth	-£33,132,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2007	Return made up to 01/05/07; full list of members (2 pages)
23 October 2006	Return made up to 01/05/06; full list of members (2 pages)
6 February 2006	Group of companies' accounts made up to 31 December 2004 (11 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Return made up to 01/05/05; full list of members (2 pages)
1 March 2005	Group of companies' accounts made up to 31 December 2003 (13 pages)
24 December 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
13 October 2003	Return made up to 01/05/02; full list of members (6 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 01/05/03; full list of members (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
26 November 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 March 2002	Return made up to 01/05/01; full list of members (6 pages)
9 October 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
20 June 2000	Director resigned (1 page)
14 March 2000	Full group accounts made up to 31 December 1999 (13 pages)
25 May 1999	Return made up to 01/05/99; full list of members (7 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (15 pages)
2 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/98 (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Return made up to 01/05/98; full list of members (7 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Return made up to 01/05/97; full list of members (7 pages)
28 June 1997	New director appointed (2 pages)
6 April 1997	Full group accounts made up to 31 December 1996 (16 pages)
3 December 1996	Full group accounts made up to 31 December 1995 (15 pages)
29 July 1996	Return made up to 13/06/96; full list of members (9 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (15 pages)
11 July 1995	Return made up to 13/06/95; full list of members (7 pages)
4 October 1979	Incorporation (17 pages)

Sea Transit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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