Seaborough Limited

Company Name	Seaborough Limited
Director	Geoffrey Browne
Company Status	Dissolved
Company Number	01994905
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Geoffrey Browne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Woodlands Farm Raydon Ipswich IP7 5QD

Secretary Name	Geoffrey Browne
Nationality	British
Status	Current
Appointed	06 August 1999(13 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Business Manager
Correspondence Address	Woodlands Farm Raydon Ipswich IP7 5QD

Secretary Name	Janice Mary Moyes
Nationality	British
Status	Current
Appointed	26 May 2004(18 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Woodland Farm Woodlands Road Raydon Suffolk IP7 5QD

Director Name	David Haddon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 2 months after company formation)
Appointment Duration	13 years (resigned 26 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arden Cottage Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Norma Lilian Haddon
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Cottage Little Baddow Chelmsford Essex CM3 4SR

Location

Registered Address	PO Box 698 69-85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£144,078
Cash	£3,788
Current Liabilities	£48,381

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 September 2004	Appointment of a voluntary liquidator (1 page)
14 September 2004	Declaration of solvency (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
15 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
7 June 2002	Return made up to 08/05/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
16 January 2001	Div 14/12/00 (1 page)
16 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
16 January 2001	Ad 14/12/00--------- Â£ si 180000@1=180000 Â£ ic 1000/181000 (2 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 January 2001	Nc inc already adjusted 14/12/00 (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	Return made up to 08/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 (7 pages)
13 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 May 1998	Return made up to 08/05/98; no change of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 08/05/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (8 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 08/05/96; no change of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 August 1995	Auditor's resignation (2 pages)
22 May 1995	Return made up to 08/05/95; no change of members (8 pages)

Seaborough Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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