Sea Truck (UK) Limited

Company Name	Sea Truck (UK) Limited
Company Status	Dissolved
Company Number	01739342
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 9 months ago)
Dissolution Date	13 December 2011 (12 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

Director Name	Mr Bruce Allen Streeter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	29 October 2002(19 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	11640 Noblewood Crest Lane Houston Tx 77083 United States

Secretary Name	Mr Ewan McIntosh Geddes
Nationality	British
Status	Closed
Appointed	19 December 2005(22 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Redmoss Place Aberdeen Aberdeenshire AB12 3JQ Scotland

Director Name	Mr Perry Kennedy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(24 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Woodlands Park Woodlands Of Durris Banchory Aberdeenshire AB31 6BF Scotland

Director Name	Mr Ewan McIntosh Geddes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(25 years after company formation)
Appointment Duration	3 years, 4 months (closed 13 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Redmoss Place Aberdeen Aberdeenshire AB12 3JQ Scotland

Director Name	Anton Martin Larsen
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2003)
Role	Ship Owner
Correspondence Address	Kapellvn 48 4319 Sandes Norway

Director Name	Ms Aase Marie Larsen Maccoll
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2003)
Role	Manager
Correspondence Address	Vestregate 7a N 4300 Sandnes Norway

Director Name	Mr John Marshall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL

Director Name	Peter Worden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2003)
Role	Ship Broker
Correspondence Address	194 Norsey Road Billericay Essex CM11 1DB

Secretary Name	Peter Worden
Nationality	British
Status	Resigned
Appointed	11 May 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	194 Norsey Road Billericay Essex CM11 1DB

Director Name	Thor Skandsen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 May 1999(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2003)
Role	Accountant
Correspondence Address	Opalveien 13a Sandes 4318 Norway

Director Name	Mr David William Dare
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2007)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Mr David Douglas Ernest Kenwright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland

Director Name	John Eugene Leech
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2008)
Role	Company Director
Correspondence Address	13722 Pristine Lane Cyprus 77429 Foreign

Secretary Name	Riverside Securities Limited (Corporation)
Status	Resigned
Appointed	29 October 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Correspondence Address	10 Charlotte Road London SW13 9QJ

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 1,000 (4 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Statement of capital on 28 July 2011 GBP 1,000 (4 pages)
28 July 2011	Statement by Directors (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2011	Solvency statement dated 23/06/11 (1 page)
28 July 2011	Solvency Statement dated 23/06/11 (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 June 2009	Return made up to 11/05/09; full list of members (4 pages)
10 June 2009	Return made up to 11/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
13 August 2008	Return made up to 11/05/08; full list of members (3 pages)
13 August 2008	Return made up to 11/05/08; full list of members (3 pages)
6 August 2008	Director appointed ewan mcintosh geddes (3 pages)
6 August 2008	Appointment Terminated Director john leech (1 page)
6 August 2008	Appointment terminated director john leech (1 page)
6 August 2008	Director appointed ewan mcintosh geddes (3 pages)
8 February 2008	Registered office changed on 08/02/08 from: times house throwley way sutton surrey SM1 4JQ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: times house throwley way sutton surrey SM1 4JQ (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 11/05/07; no change of members (8 pages)
16 January 2008	Return made up to 11/05/07; no change of members (8 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 October 2007	Full accounts made up to 31 December 2006 (13 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Return made up to 11/05/06; full list of members (8 pages)
7 June 2006	Return made up to 11/05/06; full list of members (8 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
15 July 2005	Return made up to 11/05/05; full list of members (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Full accounts made up to 31 December 2003 (16 pages)
24 May 2004	Return made up to 11/05/04; full list of members (8 pages)
24 May 2004	Return made up to 11/05/04; full list of members (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Return made up to 11/05/03; full list of members (8 pages)
30 May 2003	Return made up to 11/05/03; full list of members (8 pages)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Return made up to 03/06/02; full list of members (8 pages)
11 July 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 (8 pages)
17 April 2002	Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
17 April 2002	Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
16 June 2001	Return made up to 11/05/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 December 2000 (20 pages)
16 June 2001	Full accounts made up to 31 December 2000 (20 pages)
16 June 2001	Return made up to 11/05/01; full list of members (7 pages)
7 July 2000	Director's particulars changed (1 page)
7 July 2000	Director's particulars changed (1 page)
4 July 2000	Return made up to 11/05/00; full list of members (7 pages)
4 July 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Return made up to 11/05/99; no change of members (5 pages)
23 June 1999	Return made up to 11/05/99; no change of members (5 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1998	Return made up to 11/05/98; no change of members (5 pages)
11 August 1998	Return made up to 11/05/98; no change of members (5 pages)
12 June 1998	Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
12 June 1998	Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 July 1997	Return made up to 11/05/97; full list of members (7 pages)
7 July 1997	Return made up to 11/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (7 pages)
22 July 1996	Particulars of mortgage/charge (7 pages)
22 July 1996	Particulars of mortgage/charge (7 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
22 July 1996	Particulars of mortgage/charge (7 pages)
3 July 1996	Return made up to 11/05/96; full list of members (7 pages)
3 July 1996	Return made up to 11/05/96; full list of members (7 pages)
22 June 1996	Auditor's resignation (1 page)
22 June 1996	Memorandum and Articles of Association (12 pages)
22 June 1996	Memorandum and Articles of Association (12 pages)
22 June 1996	Auditor's resignation (1 page)
16 June 1996	Full accounts made up to 31 December 1995 (16 pages)
16 June 1996	Full accounts made up to 31 December 1995 (16 pages)
5 June 1996	Registered office changed on 05/06/96 from: 11TH floor, swiss centre. 10 wardour street london W1V 3HG (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 11TH floor, swiss centre. 10 wardour street london W1V 3HG (1 page)
14 December 1995	Particulars of mortgage/charge (4 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Particulars of mortgage/charge (3 pages)
14 December 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (17 pages)
17 July 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Return made up to 11/05/95; no change of members (5 pages)
28 June 1995	Return made up to 11/05/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 May 1994	Full accounts made up to 31 December 1993 (17 pages)
26 May 1994	Full accounts made up to 31 December 1993 (17 pages)
13 July 1983	Certificate of incorporation (1 page)
13 July 1983	Certificate of incorporation (1 page)

Sea Truck (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London