Seagray Fosh Futures Limited

Company Name	Seagray Fosh Futures Limited
Company Status	Dissolved
Company Number	02349802
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Dissolution Date	8 March 2008 (16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 08 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Ian Campbell Gray
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Insurance Broker
Correspondence Address	Morden House Avilden Morden Royston Herts Sg8

Director Name	Mr James Campbell-Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Future Trader
Country of Residence	United Kingdom
Correspondence Address	61 Elms Road London SW4 9EP

Director Name	Mr Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Director/Broker
Country of Residence	United Kingdom
Correspondence Address	61 Lansdowne Road London W11 2LG

Director Name	Miss Whiteford Sally
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Future Trader
Correspondence Address	3 Fontarabia Road London SW11 5PE

Secretary Name	James Campbell-Gray
Nationality	British
Status	Resigned
Appointed	29 June 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Flat 1 59 Gloucester Street London SW12 4DZ

Director Name	Mr Nicholas James Cranham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Financial Futures & Options Br
Correspondence Address	14 Priory Grove School Priory Grove Stockwell London

Director Name	Neal Richard Watts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Futures Trader
Correspondence Address	10 Brodrick Road London SW17 7DZ

Secretary Name	Deborah Jane Wilkins
Nationality	British
Status	Resigned
Appointed	28 November 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	79 Warrington Crescent London W9 1EH

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 1 month after company formation)
Appointment Duration	6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(11 years, 7 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£132,552
Current Liabilities	£117,572

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
12 August 2007	Return made up to 29/06/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 July 2006	Return made up to 29/06/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 August 2005	Return made up to 29/06/05; full list of members (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 July 2004	Return made up to 29/06/04; full list of members (5 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
8 August 2003	Return made up to 29/06/03; full list of members (5 pages)
8 August 2003	Location of register of members (1 page)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 July 2001	Return made up to 29/06/01; full list of members (5 pages)
16 June 2001	Secretary's particulars changed (1 page)
10 April 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (4 pages)
14 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
14 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 29/06/00; full list of members (9 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Registered office changed on 22/04/00 from: 14 the tything worcester WR1 1HD (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
7 April 2000	Auditor's resignation (1 page)
24 August 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 29/06/99; full list of members (6 pages)
23 July 1999	Us$ nc 0/1000 17/09/98 (1 page)
23 July 1999	Ad 18/09/98--------- us$ si [email protected]=1000 us$ ic 0/1000 (2 pages)
24 April 1999	Full group accounts made up to 31 December 1998 (17 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Full accounts made up to 31 December 1997 (12 pages)
22 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1997	Full accounts made up to 31 December 1996 (12 pages)
16 December 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (22 pages)

Seagray Fosh Futures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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