Seas (Medway) Limited

Company Name	Seas (Medway) Limited
Company Status	Dissolved
Company Number	03128646
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Bronzebell Traders Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Martin Howard Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Blewins Perry Green Much Hadham Hertfordshire SG10 6DZ

Director Name	James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	177 Shooters Hill Road London SE3 8UL

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	11 February 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Mr Derek Edward Sumpter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2004)
Role	Haulier
Correspondence Address	3 Robins Cottages Green Farm Lane Shorne Gravesend Kent DA12 3HG

Secretary Name	Gary Anthony Dolden
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 11 February 2004)
Role	Secretary
Correspondence Address	Tudor Cottage 82 Ryarsh Road Birling West Malling Kent ME19 5JR

Director Name	Mrs Maureen Sumpter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 05 February 2004)
Role	Office Administrator
Correspondence Address	3 Robin Cottage Shorne Gravesend Kent Da12

Director Name	Mr Paul Sumpter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2004)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8 Regents Court 58 Albemarle Rd Beckenham Kent BR3 5HR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Tower Wharf Lower Road Northfleet Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

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

Seas (Medway) Limited

Business Activity

Directors

Location

Accounts

Filing History

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