| Company Name | Seiscan Geodata Netherlands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02721018 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1992(31 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Waybury Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Samuel Gordon Macmillan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sandpiper Way Basingstoke Hampshire RG22 5QY |
| Director Name | Mr Robert Leslie Pettit |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 March 2004) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | Marron Wood Hawkshill Way Esher Surrey KT10 8LH |
| Secretary Name | Mr Samuel Gordon Macmillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sandpiper Way Basingstoke Hampshire RG22 5QY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ashby House High Street Walton-On-Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,269 |
| Cash | £8 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2003 | Application for striking-off (1 page) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 September 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 June 2001 | Return made up to 08/06/01; full list of members
|
| 12 February 2001 | Company name changed waybury LIMITED\certificate issued on 12/02/01 (2 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 13 September 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 26 November 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 28 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 August 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 16 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 08/06/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |