Seascot Ship Trading Limited

Company Name	Seascot Ship Trading Limited
Company Status	Dissolved
Company Number	02285649
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 8 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Alistair John Douglas Brydon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 September 2007)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	10 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Director Name	Mr Allan --- Stewart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 04 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	97 Bonhill Road Dumbarton G82 2DX Scotland

Director Name	Robert Alan Cunningham
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 04 September 2007)
Role	Fleet Manager
Correspondence Address	5 Duncombe Avenue Hardgate Dunbartonshire G81 6PP Scotland

Secretary Name	Mr David Orr
Nationality	British
Status	Closed
Appointed	31 December 1996(8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 September 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Southview Drive Blanefield Glasgow G63 9JG Scotland

Director Name	Jozsef Doby
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Shipping Manager
Correspondence Address	The Garden House 42 Kidbrooke Grove London SE3 0LG

Director Name	David A McCombie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 16 January 1991)
Role	Company Director
Correspondence Address	Speedwell House Dirleton EH39 6DZ Scotland

Director Name	Timothy John Newling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 December 1993)
Role	Managing Director
Correspondence Address	12 Brookway Blackheath London SE3 9BJ

Director Name	Andras Ujlaky
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1996)
Role	Managing Director
Correspondence Address	31 Elystan Place London SW3 3JL

Secretary Name	Bruce Ponting
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	50 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Gyorgy Balint
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 March 1996(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1996)
Role	Trader
Correspondence Address	Flat 1 91 Wordle Road Wimbledon London Sw19

Director Name	Mr Nigel David Hewson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Woodhurst Avenue Petts Wood Kent BR5 1AT

Location

Registered Address	15 Devonshire Square London EC2M 4YW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,000
Current Liabilities	£4,454

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Voluntary strike-off action has been suspended (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 September 2006	Application for striking-off (1 page)
9 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: gun house 1-4 artillery passage london E1 7LJ (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 December 1997	Return made up to 28/11/97; full list of members (6 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
21 January 1997	Return made up to 12/12/96; full list of members (7 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 12 gough square london EC4A 3DE (1 page)
19 January 1997	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
12 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
9 January 1996	Return made up to 12/12/95; full list of members (7 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
8 January 1996	Particulars of mortgage/charge (5 pages)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Particulars of mortgage/charge (6 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Seascot Ship Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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