Company NameSeateam (U.K.) Limited
Company StatusDissolved
Company Number01814460
CategoryPrivate Limited Company
Incorporation Date8 May 1984(39 years, 11 months ago)
Dissolution Date16 November 2004 (19 years, 4 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr James McConnell
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1999(15 years after company formation)
Appointment Duration5 years, 6 months (closed 16 November 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Berryhill Drive
Giffnock
Glasgow
G46 7AA
Scotland
Secretary NameMr James McConnell
NationalityBritish
StatusClosed
Appointed14 June 1999(15 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 16 November 2004)
RoleFinancial Director
Country of ResidenceScotland
Correspondence Address30 Berryhill Drive
Giffnock
Glasgow
G46 7AA
Scotland
Director NameMagne Kristiansen
Date of BirthMay 1955 (Born 68 years ago)
NationalityNorweigian
StatusClosed
Appointed01 December 2000(16 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 16 November 2004)
RoleCompany Director
Correspondence AddressMaakeveien 11
Kristiansand
4623
Foreign
Director NameTerje Sorensen
Date of BirthDecember 1964 (Born 59 years ago)
NationalityNorwegian
StatusClosed
Appointed01 March 2002(17 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 16 November 2004)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressLian Plata 3
Kristiansand
4638
Foreign
Director NameHessel Halbesma
Date of BirthNovember 1948 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed19 August 1991(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 June 1998)
RoleCompany Director
Correspondence Address5384 Torangsvag
Bergen
Norway
Foreign
Secretary NameMr Joop Sol
NationalityBritish
StatusResigned
Appointed19 August 1991(7 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 June 1998)
RoleCompany Director
Correspondence AddressGrote Sloot 285
1751 La Schagerbrug
Foreign
Director NameJoannes Nicolaas Sol
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed13 February 1992(7 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 June 1998)
RoleShipping Director
Correspondence AddressGrote Sloot 285
1751 La Schagerbrug
Foreign
Director NameMr Jonathan Soar
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1998(14 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 May 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Jasmines Staithe Road
Martham
Great Yarmouth
Norfolk
NR29 4PY
Secretary NameDavid John Butler
NationalityBritish
StatusResigned
Appointed24 June 1998(14 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 June 1999)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address17 Prince Andrews Close
Norwich
Norfolk
NR6 6XH
Director NameMr Stewart Risk
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1999(15 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 June 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Oldfold Place
Milltimber
Aberdeen
Aberdeenshire
AB1 0JU
Scotland
Director NameGeir Aune
Date of BirthApril 1958 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed01 December 2000(16 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2002)
RoleCompany Director
Correspondence AddressParkveien 1
Lysaker
1366
Norway
Director NameIan Riddoch Williamson Herd
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(17 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Leggart Terrace
Aberdeen
Aberdeenshire
AB12 5UA
Scotland

Location

Registered AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
21 June 2004Application for striking-off (1 page)
1 June 2004Full accounts made up to 31 December 2003 (12 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 September 2003Return made up to 12/08/03; full list of members (7 pages)
15 April 2003Auditor's resignation (1 page)
15 January 2003Return made up to 12/08/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
14 June 2002Director resigned (1 page)
9 April 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
21 August 2001Return made up to 12/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 August 2001Director resigned (1 page)
3 August 2001New director appointed (2 pages)
31 May 2001Full accounts made up to 31 December 2000 (11 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
5 September 2000Return made up to 12/08/00; full list of members (6 pages)
31 August 2000Full accounts made up to 31 December 1999 (15 pages)
28 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000Registered office changed on 01/03/00 from: dsnd house roundtree way norwich norfolk NR7 8SQ (1 page)
18 August 1999New secretary appointed (2 pages)
18 August 1999Return made up to 12/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 1999Secretary resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
22 June 1999Return made up to 12/08/98; full list of members (6 pages)
25 May 1999Registered office changed on 25/05/99 from: rosebery court st andrews business park norwich,norfolk NR7 0HS (1 page)
27 April 1999Full accounts made up to 31 December 1998 (18 pages)
12 February 1999Director resigned (1 page)
7 January 1999Full group accounts made up to 31 December 1997 (22 pages)
9 December 1998Director resigned (1 page)
9 December 1998Secretary resigned (1 page)
16 October 1998Auditor's resignation (1 page)
4 August 1998New director appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
9 February 1998Full group accounts made up to 31 December 1996 (23 pages)
26 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
25 September 1997Return made up to 12/08/97; full list of members (6 pages)
26 February 1997Registered office changed on 26/02/97 from: 1ST floor sauls wharf lady haven road cobholm gt yarmouth norfolk NR31 ohp (1 page)
1 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
19 September 1995Particulars of mortgage/charge (6 pages)
15 September 1995Full group accounts made up to 31 December 1994 (22 pages)