Seezer Limited

02082944

Company Name	Seezer Limited
Directors	William Bogie and Garry Watts
Company Status	Dissolved
Company Number	02082944
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mark Glyn Hardy
Nationality	British
Status	Current
Appointed	08 May 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

Director Name	Dr William Bogie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 January 1995(8 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	23 Andrews Way Marlow Bottom Buckinghamshire SL7 3QJ

Director Name	Garry Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 February 1996(9 years, 2 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Walters Farmhouse Robertsbridge East Sussex TN32 5BH

Director Name	William Wilson Gerard
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	4 Harmer Dell Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0BE

Director Name	Alan Gilbert Goodman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 days (resigned 10 May 1991)
Role	Company Director
Correspondence Address	16 Cantelupe Road Haslingfield Cambridge Cambridgeshire CB3 7LU

Director Name	Ian Roderick Gowrie-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	16 Chelsea Square London SW3 6LF

Director Name	David John Lees
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 May 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Larchwood Heathfield Avenue Sunninghill Ascot Berkshire SL5 0AL

Director Name	Dennis Henry Millard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingscote Binfield Road Wokingham Berkshire RG40 5PP

Location

Registered Address	10 St James's Street London SW1A 1EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 1997	Dissolved (1 page)
11 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
11 March 1997	Liquidators statement of receipts and payments (4 pages)
5 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 1996	Declaration of solvency (3 pages)
5 September 1996	Appointment of a voluntary liquidator (1 page)
15 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 08/05/95; full list of members (18 pages)

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