Company NameSeas (Medway) Limited
Company StatusDissolved
Company Number03128646
CategoryPrivate Limited Company
Incorporation Date21 November 1995(27 years ago)
Dissolution Date26 September 2006 (16 years, 2 months ago)
Previous NameBronzebell Traders Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMartin Howard Holt
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 26 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlewins
Perry Green
Much Hadham
Hertfordshire
SG10 6DZ
Director NameJames Albert Roth
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 26 September 2006)
RoleCompany Director
Correspondence Address177 Shooters Hill Road
London
SE3 8UL
Secretary NameMr Timothy Clarke
NationalityBritish
StatusClosed
Appointed11 February 2004(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 26 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Elmhurst Drive
Hornchurch
Essex
RM11 1NZ
Director NameMr Derek Edward Sumpter
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(2 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 30 November 2004)
RoleHaulier
Correspondence Address3 Robins Cottages
Green Farm Lane Shorne
Gravesend
Kent
DA12 3HG
Secretary NameGary Anthony Dolden
NationalityBritish
StatusResigned
Appointed05 February 1996(2 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 11 February 2004)
RoleSecretary
Correspondence AddressTudor Cottage 82 Ryarsh Road
Birling
West Malling
Kent
ME19 5JR
Director NameMrs Maureen Sumpter
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(3 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 05 February 2004)
RoleOffice Administrator
Correspondence Address3 Robin Cottage
Shorne
Gravesend
Kent
Da12
Director NameMr Paul Sumpter
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(3 months, 1 week after company formation)
Appointment Duration8 years, 9 months (resigned 30 November 2004)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Regents Court 58 Albemarle Rd
Beckenham
Kent
BR3 5HR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressTower Wharf
Lower Road
Northfleet
Kent
DA11 9BD
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
3 May 2006Application for striking-off (1 page)
28 April 2006Full accounts made up to 30 September 2005 (15 pages)
22 November 2005Return made up to 21/11/05; full list of members (2 pages)
8 June 2005Full accounts made up to 30 September 2004 (14 pages)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
29 November 2004Return made up to 21/11/04; full list of members (8 pages)
21 April 2004Full accounts made up to 30 June 2003 (11 pages)
15 March 2004New secretary appointed (2 pages)
15 March 2004Registered office changed on 15/03/04 from: aston house 4 dudley road tunbridge wells kent TN1 1LF (1 page)
15 March 2004Secretary resigned (1 page)
12 March 2004Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
23 February 2004New director appointed (1 page)
17 February 2004Director resigned (1 page)
17 February 2004New director appointed (2 pages)
24 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 2002Full accounts made up to 30 June 2002 (11 pages)
26 November 2001Return made up to 21/11/01; full list of members (7 pages)
12 November 2001Full accounts made up to 30 June 2001 (11 pages)
14 December 2000Full accounts made up to 30 June 2000 (11 pages)
23 November 2000Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
(7 pages)
26 January 2000Full accounts made up to 30 June 1999 (12 pages)
22 November 1999Return made up to 21/11/99; full list of members (7 pages)
25 November 1998Full accounts made up to 30 June 1998 (12 pages)
19 November 1998Return made up to 21/11/98; full list of members (6 pages)
16 December 1997Return made up to 21/11/97; full list of members (6 pages)
4 December 1997Full accounts made up to 30 June 1997 (12 pages)
28 May 1997Full accounts made up to 30 November 1996 (12 pages)
18 March 1997Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
4 December 1996Return made up to 21/11/96; full list of members (6 pages)
12 November 1996Ad 05/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 October 1996Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996Particulars of mortgage/charge (4 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
15 February 1996Secretary resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Registered office changed on 15/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
31 January 1996Company name changed bronzebell traders LIMITED\certificate issued on 01/02/96 (2 pages)
21 November 1995Incorporation (24 pages)