Company NameSealand Europe Ltd.
Company StatusDissolved
Company Number02852992
CategoryPrivate Limited Company
Incorporation Date14 September 1993(30 years, 7 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)
Previous NameSea Technology International Limited

Business Activity

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

Directors

Director NameOllivier Ceyrac
Date of BirthMarch 1943 (Born 81 years ago)
NationalityFrench
StatusClosed
Appointed14 September 1993(same day as company formation)
RoleArchitect
Correspondence AddressSassay
Ligre 37500
France
Foreign
Director NameJohn Anthony Davies
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1993(same day as company formation)
RoleCommercial Developer
Correspondence AddressKeepings
Norley Wood
Lymington
Hampshire
SO41 5RS
Secretary NameCynthia Joan Davies
NationalityBritish
StatusClosed
Appointed14 September 1993(same day as company formation)
RoleDesigner
Correspondence AddressThe Keepings
Norley Wood
Lymington
Hampshire
SO41 5RS
Director NameCynthia Joan Davies
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1993(same day as company formation)
RoleDesigner
Correspondence AddressThe Keepings
Norley Wood
Lymington
Hampshire
SO41 5RS
Director NameNicholas John Paul Owens
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(3 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 15 October 2001)
RoleUniversity Professor
Correspondence AddressCoatenhill
Sparty Lea
Hexham
Northumberland
NE47 9UL

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000,000

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Application for striking-off (1 page)
1 November 2001Director resigned (1 page)
13 September 2001Return made up to 14/09/01; full list of members (7 pages)
20 September 2000Return made up to 14/09/00; full list of members (7 pages)
20 July 2000Registered office changed on 20/07/00 from: inigo house 29 bedford street london WC2E 9ED (1 page)
30 June 2000Accounts for a dormant company made up to 30 September 1998 (1 page)
30 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
30 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1999Return made up to 14/09/99; no change of members (4 pages)
12 October 1998Return made up to 14/09/98; no change of members (4 pages)
28 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
15 June 1998Company name changed sea technology international lim ited\certificate issued on 16/06/98 (2 pages)
30 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1997Return made up to 14/09/97; full list of members (6 pages)
30 October 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
10 September 1996Return made up to 14/09/96; no change of members (4 pages)
25 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
19 October 1995Return made up to 14/09/95; no change of members (4 pages)
20 June 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
20 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)