Sealand (General Exporters) Limited

Company Name	Sealand (General Exporters) Limited
Company Status	Active
Company Number	01743743
Category	Private Limited Company
Incorporation Date	1 August 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Ms Rosaline Atema Akindele
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 May 2002(18 years, 9 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Director Name	Ms Samantha Clare Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Guernsey
Correspondence Address	St Julian's Court St Julian's Avenue St Peter Port GY1 6AX

Director Name	Mrs Oluwatoyin Isemede
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Oluyemisi Oladapo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Mrs Abiola Aderibigbe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Current
Appointed	22 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Manager
Country of Residence	Nigeria
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Dr Alfred Hartmann
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	Aussichtstrasse 16 Ch 8704 Herrliberg Switzerland

Director Name	Werner Fluckiger
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1995)
Role	Company Director
Correspondence Address	8127 Forch Hohenstrasse 31 Foreign

Secretary Name	Mr Nicholas Willem Christian Petri
Nationality	British
Status	Resigned
Appointed	15 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	11 Quex Road London NW6 4PP

Director Name	Robert Andrew Parker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Management And Business Consul
Correspondence Address	12 Malmains Close Park Langley Beckenham Kent BR3 2SE

Secretary Name	Gbola Adeleke
Nationality	British
Status	Resigned
Appointed	25 April 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2000)
Role	Secretary
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Gbola Adeleke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Rabi Lodge 20 Sundew Road Hemel Hempstead Hertfordshire HP1 2DQ

Director Name	Rene Kolowski
Date of Birth	September 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1997)
Role	Transport Consultant
Correspondence Address	Marine De Davia 25 Ave De La Mer 20220 Ile Rousse France

Director Name	Michael Arni
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 Zurich 8034 Foreign

Director Name	Dr Urs Peter Kalin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 December 1997(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Zollikerstrasse 181 8034 Zurich Foreign

Secretary Name	Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	01 March 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2000)
Role	Secretary
Correspondence Address	56 Boldmere Road Pinner Middlesex HA5 1PS

Director Name	Pashupati Nath Mittal
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	47 Dysart Avenue Kingston Upon Thames Surrey KT2 5QZ

Secretary Name	Sheikh Mohamed Saeed
Nationality	British
Status	Resigned
Appointed	10 October 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Secretary Name	Sheikh Mohamed Saeed
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Flat 68 William Court 6 Hall Road London NW8 9PB

Director Name	Oluwatoyin Omobola Akindele
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 May 2002(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	5 Dakar Road Apapa Lagos Foreign

Director Name	Sir Chief Labode Oladimaji Akindele
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 November 2004(21 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	61 Marine Road Apapa Lagos Foreign

Secretary Name	Ratnajothy Kanagaratnam
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years after company formation)
Appointment Duration	9 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Aylsham Drive Ickenham Middlesex UB10 8UD

Contact

Telephone	020 78613595
Telephone region	London

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£65,351
Gross Profit	£16,037
Net Worth	£128,805
Cash	£3,386
Current Liabilities	£1,737,841

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

25 June 2021	Delivered on: 15 July 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
11 June 1998	Delivered on: 13 June 1998 Satisfied on: 9 September 2013 Persons entitled: Banque Nationale De Paris P.L.C. Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this trade finance agreement. Particulars: 1. all the right title and interest of the company in and to:- (a) all agreements present and future whether oral or in writing (whatever form that takes) or part one and part the other entered into between the company and any other party on and subject to the terms of which the company shall have agreed in any combination to buy or sell the purchased and/or holdings of which the bank shall have financed ("financed goods") or any interest in financed goods in the ordinary course of its business ("contracts") including without limitation the full amount of all payments due or to become due to the company from the third parties under contracts and all cheques and other instruments received by the company in respect of such payments.. See the mortgage charge document for full details. Fully Satisfied
2 July 1996	Delivered on: 9 July 1996 Satisfied on: 9 September 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£44,197.12 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95452990 and earmarked or designated by reference to the company. Fully Satisfied
8 May 1996	Delivered on: 13 May 1996 Satisfied on: 30 September 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of killby & gayford (building) limited for Â£328, 373.73. Particulars: The sum of Â£328,373.73 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95443649 and earmarked or designated by reference to the company. Fully Satisfied
25 March 1993	Delivered on: 27 March 1993 Satisfied on: 9 September 2013 Persons entitled: Banque Nationale De Paris P.L.C. Classification: "All monies" cash collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums from time to time standing to the credit of all account(s) in the name of the chargor with the bank. Fully Satisfied
9 November 1984	Delivered on: 27 November 1984 Satisfied on: 12 September 1996 Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker. Classification: Assignment of letter of credit Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the assignment of letter of credit. Particulars: Sealand (general exporters) limited does hereby sell, assign, transfer and set over all rights, titles and interest in and to letter of credit no LC1B019/84/120/148. For full details see doc M10. Fully Satisfied
9 November 1984	Delivered on: 27 November 1984 Satisfied on: 12 September 1996 Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker. Classification: Assignment of letterof credit Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the assignment of letter of credit. Particulars: Sealand (general exporters) limited does hereby sell, assign, transfer and set over all rights, trades and interests in and is letter of credit no LC1B048/84/120/1382. For full details see doc M9. Fully Satisfied
9 November 1984	Delivered on: 27 November 1984 Satisfied on: 12 September 1996 Persons entitled: Bank of Credit & Commerce International Societeanonyne Licensed Deposit Taker. Classification: Assignment of letter of credit Secured details: Securing all monies due or to become due form the company to the chargee under the terms of the assignment of letter of credit. Particulars: Sealand (general exporters) limited does hereby sell, assign, transfer and set over all rights, titles and interest in and to letter of credit no LC1B023/34/120/1152/ukro 4001779 for full details see doc M8. Fully Satisfied
9 November 1984	Delivered on: 27 November 1984 Satisfied on: 12 September 1996 Persons entitled: Bank of Credit of Commerce International Societeanonyne Licensed Deposit Taker. Classification: Assignment of letter of credit Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the assignment of letter of credit. Particulars: Sealand (general exporters) limited does hereby sell, assign, transfer and set over all rights, titles and interest in and to letter of credit no LC1B049/84/120/1381. For full details see doc M7. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
26 April 2023	Satisfaction of charge 017437430009 in full (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
30 June 2022	Change of details for Professor Oyewale Tomori as a person with significant control on 30 June 2022 (2 pages)
29 June 2022	Change of details for Mr Stephen Michael Kehinde as a person with significant control on 29 June 2022 (2 pages)
29 June 2022	Change of details for Mr Timothy Kolawole Jaiyeoba as a person with significant control on 29 June 2022 (2 pages)
29 June 2022	Change of details for Mr Richard Martin as a person with significant control on 29 June 2022 (2 pages)
7 February 2022	Cessation of Oyewale Tomori as a person with significant control on 7 February 2022 (1 page)
3 February 2022	Notification of Oyewale Tomori as a person with significant control on 17 November 2020 (2 pages)
5 January 2022	Change of details for Mr Richard Martin as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Change of details for Mr Stephen Michael Kehinde as a person with significant control on 5 January 2022 (2 pages)
5 January 2022	Change of details for Mr Timothy Kolawole Jaiyeoba as a person with significant control on 5 January 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
19 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
17 August 2021	Auditor's resignation (1 page)
15 July 2021	Registration of charge 017437430009, created on 25 June 2021 (34 pages)
18 June 2021	Appointment of Mrs Oluwatoyin Isemede as a director on 22 January 2021 (2 pages)
2 March 2021	Appointment of Mrs Oluyemisi Oladapo as a director on 22 January 2021 (2 pages)
2 March 2021	Appointment of Mrs Abiola Aderibigbe as a director on 22 January 2021 (2 pages)
27 January 2021	Notification of Richard Martin as a person with significant control on 12 January 2021 (2 pages)
6 January 2021	Notification of Stephen Michael Kehinde as a person with significant control on 5 January 2021 (2 pages)
6 January 2021	Notification of Oyewale Tomori as a person with significant control on 5 January 2021 (2 pages)
6 January 2021	Notification of Timothy Kolawole Jaiyeoba as a person with significant control on 5 January 2021 (2 pages)
6 January 2021	Cessation of Continental Holdings Sa as a person with significant control on 5 January 2021 (1 page)
6 January 2021	Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 September 2020	Appointment of Miss Samantha Clare Stevenson as a director on 24 August 2020 (2 pages)
4 September 2020	Termination of appointment of Labode Oladimaji Akindele as a director on 29 June 2020 (1 page)
14 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
31 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 December 2016	Full accounts made up to 31 December 2015 (15 pages)
2 December 2016	Full accounts made up to 31 December 2015 (15 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 February 2016	Full accounts made up to 31 December 2014 (15 pages)
24 February 2016	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200,000 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200,000 (4 pages)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Ratnajothy Kanagaratnam as a secretary on 31 July 2015 (1 page)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (5 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (5 pages)
31 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (5 pages)
15 August 2014	Auditor's resignation (1 page)
15 August 2014	Auditor's resignation (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
4 March 2014	Full accounts made up to 31 December 2012 (16 pages)
4 March 2014	Full accounts made up to 31 December 2012 (16 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 200,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 200,000 (5 pages)
21 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 200,000 (5 pages)
30 September 2013	Satisfaction of charge 6 in full (4 pages)
30 September 2013	Satisfaction of charge 6 in full (4 pages)
9 September 2013	Satisfaction of charge 8 in full (4 pages)
9 September 2013	Satisfaction of charge 7 in full (4 pages)
9 September 2013	Satisfaction of charge 5 in full (4 pages)
9 September 2013	Satisfaction of charge 5 in full (4 pages)
9 September 2013	Satisfaction of charge 7 in full (4 pages)
9 September 2013	Satisfaction of charge 8 in full (4 pages)
11 October 2012	Full accounts made up to 31 December 2011 (14 pages)
11 October 2012	Full accounts made up to 31 December 2011 (14 pages)
10 October 2012	Registered office address changed from 1 Sun Street London EC2A 2EP United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 1 Sun Street London EC2A 2EP United Kingdom on 10 October 2012 (1 page)
9 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE United Kingdom on 9 October 2012 (1 page)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Registered office address changed from C/O Sidikies Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O Sidikies Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP England on 5 October 2012 (1 page)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
28 October 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 20 September 2011 (1 page)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
18 December 2009	Registered office address changed from Noble House, 3Rd Floor 39 Tabernacle St London EC2A 4AA on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from Noble House, 3Rd Floor 39 Tabernacle St London EC2A 4AA on 18 December 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Return made up to 15/09/08; full list of members (3 pages)
6 October 2008	Return made up to 15/09/08; full list of members (3 pages)
3 October 2007	Return made up to 15/09/07; no change of members (7 pages)
3 October 2007	Return made up to 15/09/07; no change of members (7 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 March 2007	Return made up to 15/09/06; full list of members (7 pages)
2 March 2007	Return made up to 15/09/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Registered office changed on 25/10/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 December 2004 (13 pages)
6 June 2006	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
21 September 2005	Return made up to 15/09/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
15 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 15/09/03; full list of members (7 pages)
15 December 2003	Return made up to 15/09/03; full list of members (7 pages)
9 December 2003	Full accounts made up to 31 December 2002 (17 pages)
9 December 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Full accounts made up to 31 December 2001 (16 pages)
30 December 2002	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Return made up to 15/09/02; full list of members (7 pages)
29 October 2002	Return made up to 15/09/02; full list of members (7 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
19 September 2001	Return made up to 15/09/01; full list of members (8 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 68 great eastern street london EC2A 3JT (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
19 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Return made up to 15/09/00; full list of members (7 pages)
9 October 2000	Return made up to 15/09/00; full list of members (7 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 74 great eastern street london EC2A 3JL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1998	Return made up to 15/09/98; full list of members (6 pages)
24 December 1998	Return made up to 15/09/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New secretary appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
27 January 1998	Ad 24/12/97--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
27 January 1998	Ad 24/12/97--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
30 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
29 October 1997	Return made up to 15/09/97; no change of members (4 pages)
29 October 1997	Return made up to 15/09/97; no change of members (4 pages)
13 November 1996	Return made up to 15/09/96; full list of members (6 pages)
13 November 1996	Return made up to 15/09/96; full list of members (6 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Full accounts made up to 31 December 1995 (13 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 31 December 1994 (13 pages)
9 February 1996	Full accounts made up to 31 December 1994 (13 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
13 October 1995	Return made up to 15/09/95; no change of members (4 pages)
13 October 1995	Return made up to 15/09/95; no change of members (4 pages)
10 October 1995	New secretary appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 October 1994	Full accounts made up to 31 December 1993 (15 pages)
27 September 1993	Return made up to 15/09/93; full list of members (5 pages)
24 August 1993	Full accounts made up to 31 December 1992 (12 pages)
8 October 1992	Full accounts made up to 31 December 1991 (11 pages)
13 May 1992	Registered office changed on 13/05/92 from: 2/4 great eastern street london EC2A 3NT (1 page)
11 November 1991	Full accounts made up to 31 December 1990 (11 pages)
28 May 1991	Return made up to 15/09/90; full list of members (6 pages)
12 April 1991	Full accounts made up to 31 December 1989 (11 pages)
19 March 1990	Full accounts made up to 31 December 1988 (13 pages)
27 September 1989	Return made up to 15/09/89; full list of members (4 pages)
28 July 1988	Full accounts made up to 31 December 1987 (12 pages)
28 July 1988	Return made up to 10/06/88; full list of members (4 pages)
1 October 1987	Return made up to 13/05/87; full list of members (4 pages)
15 September 1987	Full accounts made up to 31 December 1986 (11 pages)
16 September 1986	Full accounts made up to 31 December 1985 (8 pages)
16 September 1986	Return made up to 24/02/86; full list of members (4 pages)
1 August 1983	Incorporation (20 pages)

Sealand (General Exporters) Limited

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