Seecreak Limited

Company Name	Seecreak Limited
Director	Peter John Binns
Company Status	Dissolved
Company Number	02960633
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Previous Name	Binns & Co Public Relations Limited

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	Peter John Binns
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	47 Britannia Road London SW6 2HJ

Secretary Name	Peter John Binns
Nationality	British
Status	Current
Appointed	30 September 2003(9 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	47 Britannia Road London SW6 2HJ

Director Name	Mr Brian Frances Coleman-Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 August 2002)
Role	Public Relations Consultant
Correspondence Address	16 Augustus Road Southfields London SW19 6LN

Director Name	Mr Paul David Vann
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rocklands Shaugh Prior Plymouth Devon PL7 5HA

Director Name	Mr David Thomas Langton Hardy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Rock Putsborough Braunton Devon EX33 1LD

Director Name	Neil Camp
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2000)
Role	Financial Public Relations Adv
Correspondence Address	177 Wakefield Road Sussett Huddersfield West Yorkshire HD8 9JL

Secretary Name	Mr David Thomas Langton Hardy
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Rock Putsborough Braunton Devon EX33 1LD

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	24 St Benets Close London SW17 7UB

Director Name	Anthony Richard Malkin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	24 St Benets Close London SW17 7UB

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2000)
Role	Venture Capitalist
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2000)
Role	Venture Capitalist
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Mr John Leonard Wade
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 1999(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Secretary Name	Mr John Leonard Wade
Nationality	English
Status	Resigned
Appointed	06 July 1999(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	05 November 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2001)
Role	Chartered Accountant
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	Hugh James Francis Robinson
Nationality	British
Status	Resigned
Appointed	29 March 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	11 Church Street Wye Kent TN25 5BN

Director Name	Judith Lader
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2003)
Role	Executive
Correspondence Address	2 Badger Close Ilkley West Yorkshire LS29 9TD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Pridie Brewster Carolyn House Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,053,777
Gross Profit	£461,260
Net Worth	-£824,656
Current Liabilities	£963,311

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Completion of winding up (1 page)
15 August 2006	Director resigned (1 page)
20 January 2006	Order of court to wind up (1 page)
15 December 2005	Order of court to wind up (1 page)
6 September 2004	Accounts made up to 31 October 2003 (18 pages)
27 August 2004	Return made up to 19/08/04; full list of members (9 pages)
24 February 2004	Registered office changed on 24/02/04 from: 16 st helen's place london EC3A 6DF (1 page)
8 December 2003	Director resigned (1 page)
1 December 2003	Company name changed binns & co public relations limi ted\certificate issued on 01/12/03 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 September 2003	Accounts made up to 31 October 2002 (17 pages)
27 February 2003	Amended full accounts made up to 31 October 2001 (15 pages)
24 January 2003	Director resigned (1 page)
4 December 2002	Accounts made up to 31 October 2001 (15 pages)
18 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
28 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	New director appointed (2 pages)
24 August 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
3 July 2001	Particulars of mortgage/charge (7 pages)
27 April 2001	New director appointed (3 pages)
11 April 2001	Accounts made up to 31 October 2000 (14 pages)
3 April 2001	New secretary appointed (2 pages)
10 October 2000	Â£ ic 169000/160000 14/09/00 Â£ sr 9000@1=9000 (1 page)
22 August 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director resigned (9 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
17 May 2000	Accounts made up to 31 October 1999 (14 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
31 August 1999	Return made up to 19/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 July 1999	New secretary appointed (2 pages)
25 May 1999	Accounts made up to 31 October 1998 (14 pages)
10 March 1999	New director appointed (2 pages)
25 March 1998	Accounts made up to 31 October 1997 (15 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (3 pages)
23 September 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Accounts made up to 31 October 1996 (15 pages)
2 February 1997	Secretary's particulars changed (1 page)
5 September 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: 99 gresham street london EC2 (1 page)
21 June 1996	Accounts made up to 31 October 1995 (12 pages)
15 June 1996	Director's particulars changed (1 page)
29 November 1995	Secretary's particulars changed (2 pages)
28 November 1995	Ad 27/03/95--------- Â£ si 9000@1 (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	Director resigned (2 pages)
15 September 1995	Return made up to 19/08/95; full list of members (8 pages)
9 April 1995	Particulars of contract relating to shares (6 pages)
9 April 1995	Particulars of contract relating to shares (4 pages)
9 April 1995	Ad 10/11/94--------- Â£ si 139998@1 (2 pages)
13 December 1994	Director resigned;new director appointed (2 pages)
7 December 1994	Ad 11/11/94--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
7 December 1994	Ad 10/11/94--------- Â£ si 139998@1=139998 Â£ ic 20002/160000 (2 pages)
6 December 1994	New director appointed (2 pages)
5 December 1994	New director appointed (2 pages)
5 December 1994	Nc inc already adjusted 11/11/94 (1 page)
27 October 1994	Company name changed binns vann hardy LIMITED\certificate issued on 28/10/94 (2 pages)
28 September 1994	Company name changed binns hardy vann LIMITED\certificate issued on 29/09/94 (2 pages)
19 September 1994	Company name changed broomco (808) LIMITED\certificate issued on 20/09/94 (2 pages)
19 August 1994	Incorporation (17 pages)

Seecreak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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