Seville Limited

Company Name	Seville Limited
Company Status	Dissolved
Company Number	02707384
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Roban Ductile Welding Limited

Business Activity

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

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2009)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Julie Rose Vallance
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 Castle Fields Anstey Heights Leicester Leicestershire LE4 1AN

Secretary Name	Paula Clare Hollis
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	44 Colchester Road Leicester Leicestershire LE5 2DF

Secretary Name	Mr Ceri Marc Jones
Nationality	British
Status	Resigned
Appointed	05 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales

Director Name	Mr John Raymond Bartram
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hollow Tree Road Hamilton Leicester Leicestershire LE5 1TH

Director Name	Mr Stephen Walter Bartram
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 29 October 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Riverside Way Littlethorpe Leicester LE9 5PT

Director Name	Mr John Thomas Lister
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 The Paddock Lisvane Cardiff CF14 0AY Wales

Director Name	Mr John Erik Marius Carlsen
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llwyndu Court Abergavenny Gwent NP7 7HG Wales

Director Name	Ceri Marc Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	79 Churchfields Barry Vale Of Glamorgan CF63 1FR Wales

Director Name	Mr Tudor Griffith Davies
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Home Farm The Hendre Monmouth Gwent NP25 5HH Wales

Director Name	Mr Donald Hamilton Hay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	17 Wright Lane Oadby Leicester Leicestershire LE2 4TU

Director Name	Simon Charles Mainwaring Little
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Hillhead 35 The Tyning Widcombe Bath Avon BA2 6AL

Secretary Name	David Huw Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	08 July 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(11 years after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	NJW Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2000)
Correspondence Address	31 PO Box Manchester Lancashire M27 6DA

Director Name	Fairplay Clothing Ltd (Corporation)
Status	Resigned
Appointed	29 October 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2002)
Correspondence Address	31 PO Box Lees Street Manchester Lancashire M27 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
13 July 2009	Application for striking-off (1 page)
29 January 2009	Return made up to 27/01/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 January 2008	Return made up to 27/01/08; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 February 2007	Return made up to 27/01/07; full list of members (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
7 February 2006	Return made up to 27/01/06; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
25 February 2005	Return made up to 27/01/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004	Secretary resigned (1 page)
31 January 2004	Return made up to 27/01/04; full list of members (7 pages)
12 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 June 2003	New director appointed (1 page)
10 February 2003	Return made up to 27/01/03; full list of members (6 pages)
13 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2002	Return made up to 27/01/02; no change of members (5 pages)
15 October 2001	New secretary appointed;new director appointed (4 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31, lees street swinton manchester lancashire M27 6DA (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (10 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 27/01/01; no change of members (6 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (16 pages)
26 April 2000	Director resigned (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 27/01/00; full list of members (13 pages)
5 January 2000	Secretary resigned (1 page)
5 December 1999	Auditor's resignation (1 page)
5 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 December 1999	Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
1 November 1999	Company name changed roban ductile welding LIMITED\certificate issued on 01/11/99 (2 pages)
24 September 1999	Full accounts made up to 31 March 1999 (17 pages)
10 August 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
23 June 1999	Director's particulars changed (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
2 February 1999	Return made up to 27/01/99; full list of members (6 pages)
2 February 1999	Director's particulars changed (1 page)
12 August 1998	Auditor's resignation (1 page)
29 June 1998	Full accounts made up to 31 March 1998 (17 pages)
19 June 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
14 April 1998	Full accounts made up to 31 March 1997 (17 pages)
10 February 1998	Return made up to 06/02/98; full list of members (8 pages)
17 July 1997	Director's particulars changed (1 page)
4 July 1997	Director resigned (1 page)
25 June 1997	Secretary's particulars changed (1 page)
18 April 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
9 April 1997	Full accounts made up to 31 March 1996 (17 pages)
26 March 1997	Â£ nc 700000/1150000 24/03/97 (1 page)
26 March 1997	Ad 24/03/97--------- Â£ si 450000@1=450000 Â£ ic 700000/1150000 (2 pages)
26 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997	Return made up to 18/02/97; no change of members (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page)
12 November 1996	Secretary's particulars changed (1 page)
9 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
15 April 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	Return made up to 29/02/96; full list of members (8 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Full accounts made up to 31 March 1995 (17 pages)
31 March 1995	Nc inc already adjusted 29/03/95 (1 page)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Ad 29/03/95--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
21 March 1995	Return made up to 12/03/95; no change of members (12 pages)

Seville Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London