| Company Name | Sea Truck Supply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02141024 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1987(36 years, 10 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Seasphere Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alasdair Donald Maccoll |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(15 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Haffkamp 3 Kudderwoerde 22958 Germany |
| Director Name | Anton Martin Larsen |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 13 November 2001) |
| Role | Ship Owner |
| Correspondence Address | Kapellvn 48 4319 Sandes Norway |
| Director Name | Ms Aase Marie Larsen Maccoll |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 28 October 2002) |
| Role | Manager |
| Correspondence Address | Vestregate 7a N 4300 Sandnes Norway |
| Director Name | Mr John Marshall |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 13 November 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL |
| Director Name | Peter Worden |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 13 November 2001) |
| Role | Ship Broker |
| Correspondence Address | 194 Norsey Road Billericay Essex CM11 1DB |
| Secretary Name | Peter Worden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 10 years (resigned 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 194 Norsey Road Billericay Essex CM11 1DB |
| Secretary Name | Advocat Marianne Haukali Higson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(14 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Hjaltlandsgt 2 Stavanger Rogaland 4009 Foreign |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 February 2007) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,202 |
| Current Liabilities | £93,702 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 June 2010 | Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Alasdair Donald Maccoll on 1 November 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 23 October 2008 | Return made up to 01/11/07; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 September 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 25 September 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 14 March 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 14 March 2006 | Return made up to 01/11/05; full list of members
|
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 May 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 23 May 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 May 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 5 May 2004 | Return made up to 01/11/03; full list of members
|
| 23 April 2004 | Registered office changed on 23/04/04 from: times house throwley way sutton surrey SM7 47Q (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: times house throwley way sutton surrey SM7 47Q (1 page) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | New secretary appointed (1 page) |
| 2 September 2002 | New secretary appointed (1 page) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned;director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned;director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 5 February 2002 | Return made up to 01/11/01; full list of members (7 pages) |
| 5 February 2002 | Return made up to 01/11/01; full list of members (7 pages) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 16 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 29 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 8 August 2000 | £ ic 200000/67500 04/07/00 £ sr 132500@1=132500 (1 page) |
| 8 August 2000 | £ ic 200000/67500 04/07/00 £ sr 132500@1=132500 (1 page) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Return made up to 01/11/99; full list of members (7 pages) |
| 7 July 2000 | Return made up to 01/11/99; full list of members (7 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 June 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2000 | Resolutions
|
| 1 June 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 June 2000 | Resolutions
|
| 2 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 November 1998 | Return made up to 01/11/98; no change of members (5 pages) |
| 26 November 1998 | Return made up to 01/11/98; no change of members (5 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 December 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 31 December 1997 | Return made up to 01/11/97; no change of members (5 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 13 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 22 June 1996 | Auditor's resignation (1 page) |
| 22 June 1996 | Auditor's resignation (1 page) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 11TH floor swiss centre 10 wardour street london W1V 3HG (1 page) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 11TH floor swiss centre 10 wardour street london W1V 3HG (1 page) |
| 14 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 01/11/95; no change of members (3 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (60 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 18 June 1987 | Incorporation (15 pages) |
| 18 June 1987 | Incorporation (15 pages) |