Seafield Holdings Limited

Company Name	Seafield Holdings Limited
Director	Paul Robert Snook
Company Status	Liquidation
Company Number	02376400
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Paul Robert Snook
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(15 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	91 The Avenue Leeds Yorkshire LS17 9LD

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	19 April 2001(11 years, 12 months after company formation)
Appointment Duration	23 years
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Andrew Martin Butters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	5 Newnham House London SW15 3ND

Director Name	Mr Brian Outram Chilver
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Bretaye Limbourne Lane Fittleworth West Sussex RH20 1HR

Director Name	David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Bredon Cottage 26 Beacon Road Ditchling Hassocks East Sussex BN6 8UL

Secretary Name	Andrew Martin Butters
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	5 Newnham House London SW15 3ND

Secretary Name	Norman Lindsay
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Pitford Chase Lodge Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	Lyle Johnston Noble
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Amberfield Shottenden Canterbury Kent CT4 8JL

Secretary Name	Katherine Jane Beaumont
Nationality	British
Status	Resigned
Appointed	04 October 1994(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 April 1995)
Role	Chartered Accountant
Correspondence Address	5 The Square Selling Faversham Kent ME13 9QZ

Secretary Name	Guy Anthony Foster
Nationality	British
Status	Resigned
Appointed	20 April 1995(5 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Boyden Gate House Boyden Gate Chislet Canterbury Kent CT3 4EB

Director Name	Guy Anthony Foster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Boyden Gate House Boyden Gate Chislet Canterbury Kent CT3 4EB

Director Name	James George Berry
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	35 Courtenay Road Dunkirk Faversham Kent ME13 9LH

Director Name	Mr Peter John Downing
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	The Roadways Dock Road Worksop Notts S80 1RY

Director Name	Mr Michael Thomas Powell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	28 The Grange Packington Leicestershire LE65 1WW

Director Name	Paul Andrew Graham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	2 Laburnum Close Worksop Nottinghamshire S80 3BY

Secretary Name	Paul Andrew Graham
Nationality	British
Status	Resigned
Appointed	31 July 2000(11 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Correspondence Address	2 Laburnum Close Worksop Nottinghamshire S80 3BY

Director Name	Mr Mark Andrew Kirkman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Saint Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Director Name	Samuel Johnston Nolan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 December 2002)
Role	Accountant
Correspondence Address	Lepine Rouge Rue De Lepine Trinity Jersey JE3 5AV

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2003)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

14 December 2015	Restoration by order of the court (5 pages)
10 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2008	Liquidators statement of receipts and payments to 20 April 2008 (7 pages)
10 April 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
17 May 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (5 pages)
18 May 2006	Liquidators statement of receipts and payments (9 pages)
17 June 2005	Administrator's abstract of receipts and payments (2 pages)
19 May 2005	Notice of discharge of Administration Order (4 pages)
28 April 2005	Appointment of a voluntary liquidator (1 page)
28 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2005	Statement of affairs (14 pages)
13 April 2005	New director appointed (2 pages)
11 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
9 February 2004	Administrator's abstract of receipts and payments (3 pages)
22 October 2003	Notice of result of meeting of creditors (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
19 September 2003	Statement of administrator's proposal (51 pages)
22 July 2003	Registered office changed on 22/07/03 from: albermarle house 1 albermarle street london W1S 4HA (1 page)
18 July 2003	Notice of Administration Order (1 page)
18 July 2003	Administration Order (2 pages)
27 June 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 31 December 2001 (17 pages)
24 January 2003	Director resigned (1 page)
25 October 2002	Return made up to 07/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
29 August 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 07/09/01; full list of members; amend (7 pages)
10 December 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
5 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 October 2001	Secretary resigned (1 page)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	New director appointed (3 pages)
6 June 2001	Director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (4 pages)
14 May 2001	New director appointed (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: highgrounds road rhodesia worksop nottinghamshire S80 3AT (1 page)
8 May 2001	Director resigned (1 page)
8 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: regis house gordon road canterbury kent CT1 3PJ (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 September 1999	Return made up to 07/09/99; no change of members (7 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
9 September 1997	Return made up to 07/09/97; full list of members (7 pages)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1996	Return made up to 07/09/96; full list of members (8 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
30 June 1995	New director appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)

Seafield Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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