| Company Name | Seagry International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051890 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1995(28 years, 12 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 9 months ago) |
| Previous Name | Carndell 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 | Thornpool Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 June 1998) |
| Correspondence Address | The Creque Building PO Box 116 Road Town Tortola Foreign |
| Secretary Name | Callumberg Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 June 1998) |
| Correspondence Address | PO Box 116 Sea Meadow House Blackburne Highway Road Town Tortola British Virgin Islands |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2/4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 July 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 5 September 1995 | Ad 11/08/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 July 1995 | Resolutions
|
| 25 July 1995 | Resolutions
|
| 17 July 1995 | Company name changed carndell LIMITED\certificate issued on 18/07/95 (4 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 1 May 1995 | Incorporation (28 pages) |