Seaperfect Limited

Company Name	Seaperfect Limited
Company Status	Dissolved
Company Number	02915885
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr Roger William Edward Harlow
Nationality	British
Status	Closed
Appointed	01 January 1998(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cm11

Director Name	Hon Henry Martin Mitford Bowyer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1999(5 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 23 November 2010)
Role	Lawyer
Correspondence Address	37 Ember Farm Way East Molesey Surrey KT8 0BH

Director Name	Mr Roger William Edward Harlow
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(13 years after company formation)
Appointment Duration	3 years, 7 months (closed 23 November 2010)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Cm11

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Mr Edward Hugh Roderick Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 1 Eaton Crescent Bristol Avon BS8 2EJ

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1997)
Role	Co Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Sir David Alexander Orr
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1996)
Role	Co Director
Correspondence Address	81 Lyall Mews West London Sw1

Director Name	William Arthur Alfred Lord-Butcher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	8 Wilton Place London SW1X 8RH

Director Name	Knox Victor Richardson Grant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Agustinas 785 Of 554 Santiago Chile Foreign

Secretary Name	Mr Frederic Barrie Pearson
Nationality	British
Status	Resigned
Appointed	21 April 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Pierre Jacques Andre Benard
Date of Birth	August 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1994(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	45 Paultons Square London SW3 5DT

Director Name	Carlos Domingo Celle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 October 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Fray Montalva 299 Las Condes Santiago Chile Foreign

Director Name	Sukhjinder Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	11 Hale Gardens London W3 9SG

Director Name	Peter John Gardener
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1998)
Role	Consultant
Correspondence Address	160 Willow Road Enfield Middlesex EN1 3AU

Director Name	Peter Nicholas De Putron
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 05 April 2008)
Role	Investment Managers
Correspondence Address	Le Manoir Du Pierre Percee Avenue Du Manoir Ville Aou Roi St Peter Port GY1 1PE

Secretary Name	Peter John Gardner
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gordon House 152 Chase Side Enfield Middlesex EN2 0QX

Director Name	Andrea Jacqueline Salmon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Ferry Cottage Ferry Lane Moulsford Wallingford Oxfordshire OX10 9JF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,043,000
Cash	£131,000
Current Liabilities	£55,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved following liquidation (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2010	Liquidators statement of receipts and payments to 22 May 2010 (9 pages)
28 June 2010	Liquidators' statement of receipts and payments to 22 May 2010 (9 pages)
8 January 2010	Liquidators' statement of receipts and payments to 22 May 2009 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 22 May 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments (5 pages)
8 January 2010	Liquidators statement of receipts and payments (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 22 November 2009 (6 pages)
4 December 2009	Liquidators statement of receipts and payments to 22 November 2009 (6 pages)
15 July 2009	Liquidators' statement of receipts and payments to 22 May 2008 (5 pages)
15 July 2009	Liquidators statement of receipts and payments to 22 May 2008 (5 pages)
21 April 2008	Appointment Terminated Director peter de putron (1 page)
21 April 2008	Appointment terminated director peter de putron (1 page)
4 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 5TH floor whittington house 19-30 alfred place london WC1E 7EA (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 5TH floor whittington house 19-30 alfred place london WC1E 7EA (1 page)
15 June 2007	Appointment of a voluntary liquidator (1 page)
15 June 2007	Declaration of solvency (3 pages)
15 June 2007	Appointment of a voluntary liquidator (1 page)
15 June 2007	Declaration of solvency (3 pages)
15 May 2007	Return made up to 06/04/07; full list of members (70 pages)
15 May 2007	Return made up to 06/04/07; full list of members (70 pages)
15 May 2007	Return made up to 06/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (70 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (2 pages)
14 May 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Re-registration of Memorandum and Articles (10 pages)
31 July 2006	Re-registration of Memorandum and Articles (10 pages)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2006	Return made up to 06/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (14 pages)
22 June 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
22 June 2006	Return made up to 06/04/06; full list of members (14 pages)
5 August 2005	Return made up to 06/04/05; full list of members (16 pages)
5 August 2005	Return made up to 06/04/05; full list of members (16 pages)
5 August 2005	Return made up to 06/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (16 pages)
3 August 2005	Full accounts made up to 31 December 2004 (17 pages)
3 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2004	Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 8AA (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 9TH floor marble arch tower 55 bryanston street london W1H 8AA (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Return made up to 06/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Return made up to 06/04/04; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (8 pages)
7 June 2004	Return made up to 06/04/04; bulk list available separately (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 May 2003	Return made up to 06/04/03; full list of members (32 pages)
21 May 2003	Return made up to 06/04/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 363(288) ‐ Director's particulars changed (32 pages)
21 May 2003	Return made up to 06/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (32 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
1 July 2002	Return made up to 06/04/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (17 pages)
1 July 2002	Return made up to 06/04/02; full list of members (17 pages)
1 July 2002	Return made up to 06/04/02; full list of members (17 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
1 August 2001	Full accounts made up to 31 December 2000 (16 pages)
12 June 2001	Return made up to 06/04/01; full list of members (47 pages)
12 June 2001	Return made up to 06/04/01; full list of members (47 pages)
12 June 2001	Return made up to 06/04/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (46 pages)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
18 April 2000	Return made up to 06/04/00; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (7 pages)
18 April 2000	Return made up to 06/04/00; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 06/04/00; bulk list available separately (7 pages)
2 February 2000	Registered office changed on 02/02/00 from: 3RD floor 12-14 st christophers place london W1M 5HB (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 3RD floor 12-14 st christophers place london W1M 5HB (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (17 pages)
25 June 1999	Full accounts made up to 31 December 1998 (17 pages)
23 May 1999	Return made up to 06/04/99; bulk list available separately (5 pages)
23 May 1999	Return made up to 06/04/99; bulk list available separately (5 pages)
23 May 1999	Return made up to 06/04/99; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (5 pages)
4 September 1998	Registered office changed on 04/09/98 from: 203/204 harbour yard chelsea harbour london SW10 0XU (1 page)
4 September 1998	Registered office changed on 04/09/98 from: 203/204 harbour yard chelsea harbour london SW10 0XU (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 06/04/98; bulk list available separately (5 pages)
10 July 1998	Return made up to 06/04/98; bulk list available separately (5 pages)
10 July 1998	Return made up to 06/04/98; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (5 pages)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 May 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: morrell house 98 curtain road london EC2A 3AA (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2022 under section 1088 of the Companies Act 2006 (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: morrell house 98 curtain road london EC2A 3AA (1 page)
13 January 1998	Secretary resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (28 pages)
12 May 1997	Return made up to 06/04/97; bulk list available separately (5 pages)
12 May 1997	Return made up to 06/04/97; bulk list available separately (5 pages)
12 May 1997	Full accounts made up to 31 December 1996 (28 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 25-28 old burlington street london W1X 1LB (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 25-28 old burlington street london W1X 1LB (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
26 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (32 pages)
26 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 May 1996	Return made up to 06/04/96; bulk list available separately 363(288) ‐ Director resigned (5 pages)
3 May 1996	Return made up to 06/04/96; bulk list available separately (5 pages)
16 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
8 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1995	Return made up to 06/04/95; bulk list available separately (7 pages)
12 May 1995	Return made up to 06/04/95; bulk list available separately 363(287) ‐ Registered office changed on 12/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 April 1995	Statement of affairs (69 pages)
9 April 1995	Ad 21/11/94--------- Â£ si [email protected] (6 pages)
9 April 1995	Statement of affairs (19 pages)
9 April 1995	Ad 21/11/94--------- Â£ si [email protected] (4 pages)
9 April 1995	Statement of affairs (72 pages)
9 April 1995	Statement of affairs (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (216 pages)
22 November 1994	Memorandum and Articles of Association (62 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
22 November 1994	Memorandum and Articles of Association (62 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (64 pages)
6 April 1994	Incorporation (18 pages)
6 April 1994	Incorporation (18 pages)

Seaperfect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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