Seymac Automaton Limited

Company Name	Seymac Automaton Limited
Company Status	Dissolved
Company Number	02886119
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	12 May 2020 (3 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tony Durnford
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1994(4 months after company formation)
Appointment Duration	26 years (closed 12 May 2020)
Role	Managing Director
Correspondence Address	Dornden Langton Road Tunbridge Wells Kent TN3 0BA

Director Name	Mark David Matthams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(9 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 12 May 2020)
Role	Finance Director
Correspondence Address	42 Stanford Road Grays Essex RM16 4XS

Secretary Name	Mark David Matthams
Nationality	British
Status	Closed
Appointed	24 May 2004(10 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 May 2020)
Role	Finance Director
Correspondence Address	42 Stanford Road Grays Essex RM16 4XS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 day (resigned 11 January 1994)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 January 1994
Appointment Duration	1 day (resigned 11 January 1994)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Peter Anthony Spokes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Barnfield Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PH

Secretary Name	Mr Kevin Werren
Nationality	English
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Pine Ridge Tonbridge Kent TN10 3LL

Secretary Name	David Anthony Byrne
Nationality	British
Status	Resigned
Appointed	12 May 1994(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	21 Chillerton Road London SW17 9BE

Secretary Name	Mr Peter Anthony Spokes
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 2004)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Barnfield Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PH

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2003
Turnover	£11,213,000
Gross Profit	£1,350,000
Net Worth	£682,000
Cash	£695,000
Current Liabilities	£8,912,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

11 August 2000	Delivered on: 15 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 August 2000

Delivered on: 15 August 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 May 2020	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
29 September 2005	Registered office changed on 29/09/05 from: manorway house the manorway stanford le hope essex SS17 9PS (1 page)
29 September 2005	Registered office changed on 29/09/05 from: manorway house the manorway stanford le hope essex SS17 9PS (1 page)
26 September 2005	Appointment of a liquidator (1 page)
26 September 2005	Appointment of a liquidator (1 page)
29 July 2005	Order of court to wind up (3 pages)
29 July 2005	Order of court to wind up (3 pages)
5 April 2005	Auditor's resignation (1 page)
5 April 2005	Auditor's resignation (1 page)
23 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
23 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned;director resigned (1 page)
30 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
24 March 2004	Return made up to 11/01/04; no change of members (7 pages)
24 March 2004	Return made up to 11/01/04; no change of members (7 pages)
28 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
28 November 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
17 April 2003	Return made up to 11/01/03; full list of members (7 pages)
17 April 2003	Return made up to 11/01/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
3 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
26 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 March 2001	Return made up to 11/01/01; full list of members (6 pages)
30 March 2001	Return made up to 11/01/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
15 August 2000	Particulars of mortgage/charge (7 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
13 March 2000	Return made up to 11/01/00; full list of members (6 pages)
13 March 2000	Return made up to 11/01/00; full list of members (6 pages)
21 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
21 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 May 1999	Full accounts made up to 31 March 1998 (9 pages)
24 May 1999	Full accounts made up to 31 March 1998 (9 pages)
6 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 January 1999	New secretary appointed (2 pages)
10 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
10 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1998	Full accounts made up to 31 March 1997 (9 pages)
6 February 1998	Return made up to 11/01/98; no change of members (4 pages)
6 February 1998	Return made up to 11/01/98; no change of members (4 pages)
20 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
20 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
13 March 1997	Return made up to 11/01/97; full list of members (6 pages)
13 March 1997	Return made up to 11/01/97; full list of members (6 pages)
15 December 1996	Full accounts made up to 31 March 1996 (8 pages)
15 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 July 1996	Registered office changed on 23/07/96 from: 7 cannon lane tonbridge kent TN9 1PP (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 7 cannon lane tonbridge kent TN9 1PP (1 page)
27 March 1996	Full accounts made up to 31 March 1995 (9 pages)
27 March 1996	Full accounts made up to 31 March 1995 (9 pages)
15 March 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1996	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 January 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)