| Company Name | Seaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02219580 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1988(36 years, 2 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton Clive Jeary |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(19 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 23 July 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
| Secretary Name | Inchcape UK Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2007(19 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 23 July 2008) |
| Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
| Director Name | Inchcape Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2007(19 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 23 July 2008) |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Mr Connor McCormack |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(19 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |
| Director Name | Mr Martin Peter Wheatley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2007(19 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 October 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
| Director Name | Northbridge Finishes Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 07 July 1993) |
| Correspondence Address | 9 Berkeley Street London W1X 5AD |
| Secretary Name | W R Tuck & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 15 years (resigned 23 July 2007) |
| Correspondence Address | Craigmore House Remenham Hill Henley On Thames Oxfordshire RG9 3EP |
| Director Name | Halphan Engineering Harlow Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1993(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 05 February 2007) |
| Correspondence Address | Craigmore House Remenham Hill Henley On Thames Oxfordshire RG9 3EP |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Application for striking-off (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Director resigned (1 page) |
| 1 August 2007 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 4 July 2007 | Registered office changed on 04/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP (1 page) |
| 3 March 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (5 pages) |
| 3 March 2007 | New director appointed (4 pages) |
| 3 March 2007 | New director appointed (4 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 22 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 27 June 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 20 July 2004 | Director's particulars changed (1 page) |
| 20 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 20 July 2004 | Secretary's particulars changed (1 page) |
| 24 June 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 30 June 2003 | Return made up to 22/06/03; no change of members (4 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: abbey road park royal london NW10 7RY (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 28 June 2002 | Return made up to 22/06/02; no change of members (4 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 27 June 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 27 June 2000 | Return made up to 22/06/00; no change of members (4 pages) |
| 29 June 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 8 December 1998 | 225 (1 page) |
| 20 November 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 June 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 27 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 27 June 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 11 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 29 June 1995 | Return made up to 22/06/95; full list of members (12 pages) |
| 9 January 1992 | Company name changed cargo control (feltham) LIMITED\certificate issued on 10/01/92 (2 pages) |
| 10 February 1988 | Incorporation (18 pages) |