SEEB Limited

Company Name	SEEB Limited
Company Status	Dissolved
Company Number	02340819
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Tomblin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Lisa Deverick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 August 2014(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Stanley Maunder Wide
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director And Sec
Correspondence Address	56 First Avenue Worthing West Sussex BN14 9NP

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Michael Anthony Nagle
Nationality	British
Status	Resigned
Appointed	19 July 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	2 Hartington Place Brighton East Sussex BN2 3LR

Director Name	Sheila Grace Tormey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2000)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Secretary Name	Sheila Grace Tormey
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2000)
Role	Compliance Manager
Correspondence Address	16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB

Director Name	Mr Christopher John Baker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2002)
Role	Solicitor
Correspondence Address	Fishers Swanborough Lewes East Sussex BN7 3PF

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	12 May 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 2009)
Role	Co Sec & Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	15 November 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 September 2009)
Role	Co Sec & Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(20 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Joe Souto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Head Of Governance & Secretariat
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Secretary Name	Joe Souto
Status	Resigned
Appointed	17 September 2009(20 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Contact

Website	edfenergy.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
4 May 2017	Solvency Statement dated 06/04/17 (1 page)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Solvency Statement dated 06/04/17 (1 page)
4 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2017	Statement of capital on 4 May 2017 GBP 1 (3 pages)
4 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2017	Statement of capital on 4 May 2017 GBP 1 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (3 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (3 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (3 pages)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Lisa Deverick as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of Joe Souto as a secretary on 4 August 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (4 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (4 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Joe Souto on 16 August 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
30 May 2012	Appointment of David Tomblin as a director (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Joe Souto on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a secretary (1 page)
8 October 2009	Appointment of Joe Souto as a director (2 pages)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
30 September 2009	Appointment terminated secretary robert higson (1 page)
30 September 2009	Appointment terminated director robert higson (1 page)
29 May 2009	Return made up to 15/05/09; full list of members (3 pages)
29 May 2009	Return made up to 15/05/09; full list of members (3 pages)
8 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
8 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Return made up to 15/05/08; full list of members (3 pages)
1 August 2008	Return made up to 15/05/08; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 15/05/07; no change of members (7 pages)
7 August 2007	Return made up to 15/05/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Auditor's resignation (1 page)
29 August 2003	Auditor's resignation (1 page)
19 August 2003	Full accounts made up to 31 December 2002 (9 pages)
19 August 2003	Full accounts made up to 31 December 2002 (9 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
14 August 2003	Return made up to 19/07/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
2 July 2003	Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (3 pages)
5 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
23 April 2002	Full accounts made up to 31 December 2001 (9 pages)
15 August 2001	Return made up to 19/07/01; full list of members (6 pages)
15 August 2001	Return made up to 19/07/01; full list of members (6 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2000	Auditor's resignation (1 page)
27 September 2000	Auditor's resignation (1 page)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
7 August 2000	Return made up to 19/07/00; full list of members (6 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 31 December 1999 (8 pages)
22 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 1999	Return made up to 19/07/99; full list of members (9 pages)
17 August 1999	Return made up to 19/07/99; full list of members (9 pages)
27 April 1999	Full accounts made up to 31 December 1998 (8 pages)
27 April 1999	Full accounts made up to 31 December 1998 (8 pages)
4 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
17 August 1998	Return made up to 19/07/98; full list of members (9 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1997	Return made up to 19/07/97; full list of members (5 pages)
11 August 1997	Return made up to 19/07/97; full list of members (5 pages)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 December 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 November 1996	Auditor's resignation (2 pages)
1 November 1996	Auditor's resignation (2 pages)
8 October 1996	Full accounts made up to 31 March 1996 (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (6 pages)
18 August 1996	Return made up to 19/07/96; full list of members (5 pages)
18 August 1996	Return made up to 19/07/96; full list of members (5 pages)
19 June 1996	Company name changed seeboard holdings LIMITED\certificate issued on 20/06/96 (2 pages)
19 June 1996	Company name changed seeboard holdings LIMITED\certificate issued on 20/06/96 (2 pages)
14 May 1996	Company name changed seeb LIMITED\certificate issued on 15/05/96 (2 pages)
14 May 1996	Company name changed seeb LIMITED\certificate issued on 15/05/96 (2 pages)
3 August 1995	Return made up to 19/07/95; full list of members (12 pages)
3 August 1995	Return made up to 19/07/95; full list of members (12 pages)
31 July 1995	Full accounts made up to 31 March 1995 (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
29 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
22 March 1989	Memorandum and Articles of Association (7 pages)
22 March 1989	Memorandum and Articles of Association (7 pages)

SEEB Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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