Company NameSea Truck Supply Limited
Company StatusDissolved
Company Number02141024
CategoryPrivate Limited Company
Incorporation Date18 June 1987(35 years, 3 months ago)
Dissolution Date24 April 2012 (10 years, 5 months ago)
Previous NameSeasphere Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlasdair Donald Maccoll
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(15 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHaffkamp 3
Kudderwoerde
22958
Germany
Director NameAnton Martin Larsen
Date of BirthApril 1929 (Born 93 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 November 2001)
RoleShip Owner
Correspondence AddressKapellvn 48
4319 Sandes
Norway
Director NameMs Aase Marie Larsen Maccoll
Date of BirthNovember 1960 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration10 years, 12 months (resigned 28 October 2002)
RoleManager
Correspondence AddressVestregate 7a
N 4300 Sandnes
Norway
Director NameMr John Marshall
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 November 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Chateau De La Mer
Havre Des Pas
St Helier
Jersey
JE2 4UL
Director NamePeter Worden
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 November 2001)
RoleShip Broker
Correspondence Address194 Norsey Road
Billericay
Essex
CM11 1DB
Secretary NamePeter Worden
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 November 2001)
RoleCompany Director
Correspondence Address194 Norsey Road
Billericay
Essex
CM11 1DB
Secretary NameAdvocat Marianne Haukali Higson
NationalityBritish
StatusResigned
Appointed13 November 2001(14 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 November 2002)
RoleCompany Director
Correspondence AddressHjaltlandsgt 2
Stavanger
Rogaland 4009
Foreign
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(15 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 February 2007)
Correspondence Address190 Strand
London
WC2R 1JN

Location

Registered AddressC/O Mercer & Hole
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£26,202
Current Liabilities£93,702

Accounts

Latest Accounts31 December 2009 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 67,500
(3 pages)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 67,500
(3 pages)
3 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 67,500
(3 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages)
29 June 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages)
29 June 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages)
12 January 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
12 January 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
15 January 2009Return made up to 01/11/08; full list of members (3 pages)
15 January 2009Return made up to 01/11/08; full list of members (3 pages)
23 October 2008Return made up to 01/11/07; full list of members (3 pages)
23 October 2008Return made up to 01/11/07; full list of members (3 pages)
30 May 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
30 May 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
29 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
25 September 2007Return made up to 01/11/06; full list of members (6 pages)
25 September 2007Return made up to 01/11/06; full list of members (6 pages)
11 April 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
11 April 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007Secretary resigned (1 page)
14 March 2006Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2006Return made up to 01/11/05; full list of members (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
23 May 2005Return made up to 01/11/04; full list of members (6 pages)
23 May 2005Return made up to 01/11/04; full list of members (6 pages)
5 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
5 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
(7 pages)
5 May 2004Return made up to 01/11/03; full list of members (7 pages)
23 April 2004Registered office changed on 23/04/04 from: times house throwley way sutton surrey SM7 47Q (1 page)
23 April 2004Registered office changed on 23/04/04 from: times house throwley way sutton surrey SM7 47Q (1 page)
27 March 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
27 March 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
14 November 2002Secretary resigned (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002New secretary appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
2 September 2002New secretary appointed (1 page)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
2 September 2002New secretary appointed (1 page)
2 September 2002Full accounts made up to 31 December 2001 (10 pages)
17 April 2002Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
17 April 2002Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page)
20 March 2002Secretary resigned;director resigned (1 page)
20 March 2002Director resigned (1 page)
20 March 2002Director resigned (1 page)
20 March 2002Secretary resigned;director resigned (1 page)
20 March 2002Director resigned (1 page)
20 March 2002Director resigned (1 page)
5 February 2002Return made up to 01/11/01; full list of members (7 pages)
5 February 2002Return made up to 01/11/01; full list of members (7 pages)
16 June 2001Full accounts made up to 31 December 2000 (11 pages)
16 June 2001Full accounts made up to 31 December 2000 (11 pages)
29 November 2000Return made up to 01/11/00; full list of members (7 pages)
29 November 2000Return made up to 01/11/00; full list of members (7 pages)
8 August 2000£ ic 200000/67500 04/07/00 £ sr [email protected]=132500 (1 page)
8 August 2000£ ic 200000/67500 04/07/00 £ sr [email protected]=132500 (1 page)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
11 July 2000Director's particulars changed (1 page)
7 July 2000Return made up to 01/11/99; full list of members (7 pages)
7 July 2000Return made up to 01/11/99; full list of members (7 pages)
21 June 2000Full accounts made up to 31 December 1999 (11 pages)
21 June 2000Full accounts made up to 31 December 1999 (11 pages)
1 June 2000Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(3 pages)
1 June 2000Declaration of shares redemption:auditor's report (3 pages)
1 June 2000Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(3 pages)
1 June 2000Declaration of shares redemption:auditor's report (3 pages)
2 June 1999Full accounts made up to 31 December 1998 (10 pages)
2 June 1999Full accounts made up to 31 December 1998 (10 pages)
26 November 1998Return made up to 01/11/98; no change of members (5 pages)
26 November 1998Return made up to 01/11/98; no change of members (5 pages)
12 June 1998Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
12 June 1998Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page)
7 May 1998Full accounts made up to 31 December 1997 (11 pages)
7 May 1998Full accounts made up to 31 December 1997 (11 pages)
31 December 1997Return made up to 01/11/97; no change of members (5 pages)
31 December 1997Return made up to 01/11/97; no change of members (5 pages)
9 July 1997Full accounts made up to 31 December 1996 (14 pages)
9 July 1997Full accounts made up to 31 December 1996 (14 pages)
13 November 1996Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996Return made up to 01/11/96; full list of members (7 pages)
13 November 1996Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996Return made up to 01/11/96; full list of members (7 pages)
22 June 1996Auditor's resignation (1 page)
22 June 1996Auditor's resignation (1 page)
16 June 1996Full accounts made up to 31 December 1995 (15 pages)
16 June 1996Full accounts made up to 31 December 1995 (15 pages)
5 June 1996Registered office changed on 05/06/96 from: 11TH floor swiss centre 10 wardour street london W1V 3HG (1 page)
5 June 1996Registered office changed on 05/06/96 from: 11TH floor swiss centre 10 wardour street london W1V 3HG (1 page)
14 November 1995Return made up to 01/11/95; no change of members (4 pages)
14 November 1995Return made up to 01/11/95; no change of members (3 pages)
17 July 1995Full accounts made up to 31 December 1994 (16 pages)
17 July 1995Full accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (60 pages)
1 January 1995A selection of documents registered before 1 January 1995 (45 pages)
18 June 1987Incorporation (15 pages)
18 June 1987Incorporation (15 pages)