Sealwood Systems Limited

Company Name	Sealwood Systems Limited
Company Status	Dissolved
Company Number	02729497
Category	Private Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	The Helibeam System Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Ian Paterson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Warple Way London W3 0RX

Director Name	Mr Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Warple Way London W3 0RX

Secretary Name	Mr Nimesh Patel
Nationality	British
Status	Closed
Appointed	17 May 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Warple Way London W3 0RX

Director Name	Mr Nimesh Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Warple Way London W3 0RX

Director Name	David James Chadwick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Wilton Avenue Manchester Lancashire M16 0JH

Secretary Name	Mr Peter John Clark
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Fourwinds Pink Road Lacey Green Aylesbury Bucks HP29 0PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 Warple Way London W3 0RX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

6k at £1	Sealwood Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£406
Cash	£766
Current Liabilities	£360

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
8 April 2013	Application to strike the company off the register (3 pages)
8 April 2013	Application to strike the company off the register (3 pages)
17 August 2012	Company name changed the helibeam system LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16 (3 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 6,000 (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 6,000 (4 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Appointment of Mr Nimesh Patel as a director (2 pages)
27 September 2011	Appointment of Mr Nimesh Patel as a director on 21 September 2011 (2 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Nimesh Patel on 1 November 2010 (1 page)
2 November 2010	Secretary's details changed for Nimesh Patel on 1 November 2010 (1 page)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Nimesh Patel on 1 November 2010 (1 page)
2 November 2010	Director's details changed for Robert Ian Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robert Leslie Paterson on 1 November 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Robert Leslie Paterson on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Return made up to 02/07/09; full list of members (3 pages)
11 September 2009	Return made up to 02/07/09; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 July 2008	Return made up to 02/07/08; full list of members (3 pages)
9 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
9 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2007	Return made up to 02/07/07; full list of members (7 pages)
16 July 2007	Return made up to 02/07/07; full list of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 August 2006	Return made up to 02/07/06; full list of members (7 pages)
10 August 2006	Return made up to 02/07/06; full list of members (7 pages)
30 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
30 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
26 October 2005	Return made up to 02/07/05; full list of members (6 pages)
26 October 2005	Return made up to 02/07/05; full list of members (6 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
19 May 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
19 May 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
14 July 2004	Return made up to 02/07/04; full list of members (6 pages)
14 July 2004	Return made up to 02/07/04; full list of members (6 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
30 July 2003	Return made up to 02/07/03; full list of members (6 pages)
30 July 2003	Return made up to 02/07/03; full list of members (6 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
25 July 2002	Return made up to 02/07/02; full list of members (6 pages)
25 July 2002	Return made up to 02/07/02; full list of members (6 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
7 July 2001	Return made up to 02/07/01; full list of members (6 pages)
7 July 2001	Return made up to 02/07/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 September 2000	Return made up to 02/07/00; full list of members (6 pages)
15 September 2000	Return made up to 02/07/00; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 July 1999	Return made up to 02/07/99; no change of members (4 pages)
21 July 1999	Return made up to 02/07/99; no change of members (4 pages)
23 March 1999	Registered office changed on 23/03/99 from: 16 bell street princes risborough aylesbury bucks HP27 oad (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 16 bell street princes risborough aylesbury bucks HP27 oad (1 page)
8 July 1998	Return made up to 02/07/98; full list of members (6 pages)
8 July 1998	Return made up to 02/07/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
7 July 1997	Return made up to 02/07/97; no change of members (4 pages)
7 July 1997	Return made up to 02/07/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
14 July 1996	Return made up to 02/07/96; no change of members (4 pages)
14 July 1996	Return made up to 02/07/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 June 1995	Return made up to 02/07/95; full list of members (6 pages)
27 June 1995	Return made up to 02/07/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
2 October 1993	Ad 24/05/93--------- Â£ si 5998@1 (2 pages)
2 October 1993	Ad 24/05/93--------- Â£ si 5998@1 (2 pages)
20 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1992	Memorandum and Articles of Association (13 pages)
16 July 1992	Memorandum and Articles of Association (13 pages)
2 July 1992	Incorporation (17 pages)
2 July 1992	Incorporation (17 pages)

Sealwood Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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