Seal Security Services Limited

Company Name	Seal Security Services Limited
Directors	Mark Richard Wynne-Pedder and Liam Gerald Mulkeirins
Company Status	Dissolved
Company Number	02785886
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Anne Marie Curtin
Nationality	Irish
Status	Current
Appointed	03 February 1993(1 day after company formation)
Appointment Duration	31 years, 2 months
Role	Co Director
Correspondence Address	Lambton Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Mr Mark Richard Wynne-Pedder
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	17 June 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Event Director
Country of Residence	England
Correspondence Address	Old Sheepways The Broyle Shortgate Nr Lewes East Sussex BN8 6PH

Director Name	Liam Gerald Mulkeirins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(3 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	4 Warren Cottages Horsham Road Handcross Haywards Heath West Sussex RH17 6DJ

Director Name	Mrs Anne Marie Curtin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1993(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1997)
Role	Co Director
Correspondence Address	Lambton Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	John Joseph Curtin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 01 March 1997)
Role	Managing Director
Correspondence Address	Lambton Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	James Patrick Grant Forman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1995(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 13 March 1996)
Role	Operations Director
Correspondence Address	4 Station Cottages North Orbital Road Denham Uxbridge Middlesex UB9 5EX

Director Name	Brendan McCann
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1996(3 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 April 1997)
Role	Company Director
Correspondence Address	5 Old Gannon Close Moor Park Northwood Middlesex NW9 0LH

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	C/O Chantrey Vellacott Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 February 2001	Dissolved (1 page)
3 November 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 June 2000	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
2 June 1999	Liquidators statement of receipts and payments (5 pages)
7 December 1998	Liquidators statement of receipts and payments (5 pages)
5 June 1998	Liquidators statement of receipts and payments (5 pages)
3 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 1997	Registered office changed on 09/06/97 from: seal house 10/11 heathfield terrace chiswick london W4 4JE (1 page)
6 June 1997	Statement of affairs (17 pages)
6 June 1997	Appointment of a voluntary liquidator (2 pages)
15 April 1997	Director resigned (1 page)
12 March 1997	Return made up to 02/02/97; no change of members (8 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
1 August 1996	Particulars of mortgage/charge (7 pages)
29 July 1996	New director appointed (2 pages)
24 April 1996	Return made up to 02/02/96; full list of members (8 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: admirals quarters portsmouth road thames ditton surrey, KT7 0XA (1 page)
1 February 1996	Accounting reference date extended from 31/01 to 30/04 (1 page)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Â£ nc 100/50000 15/09/95 (1 page)
12 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 October 1995	Ad 15/09/95--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
23 June 1995	Full accounts made up to 31 January 1995 (14 pages)
24 March 1995	Return made up to 02/02/95; no change of members (4 pages)

Seal Security Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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