| Company Name | Seymour Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157624 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Sebastian Culme-Seymour |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio House 71 Becklow Road London W12 9HH |
| Secretary Name | Joanna Susan Culme-Seymour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1998(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 30 January 2015) |
| Role | Therapist |
| Correspondence Address | 45 Unthank Road Norwich Norfolk NR2 2PB |
| Director Name | Simon Jonathan Pumfrey |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1998) |
| Role | Retail Project Director |
| Correspondence Address | 28 Dublin Street Flat 2(L) Edinburgh Midlothian EH3 6NN Scotland |
| Secretary Name | John Sebastian Culme-Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1998) |
| Role | Company Director |
| Correspondence Address | 14 Park Lane Norwich Norfolk NR2 3EE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.seymourprojects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87400724 |
| Telephone region | London |
Location
| Registered Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Culme Seymour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £619,107 |
| Gross Profit | £133,202 |
| Net Worth | £638,526 |
| Cash | £594,031 |
| Current Liabilities | £16,749 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (4 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (4 pages) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (4 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (4 pages) |
| 10 September 2013 | Declaration of solvency (3 pages) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2013 | Declaration of solvency (3 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 2 April 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 21 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 21 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 28 March 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for John Sebastian Culme-Seymour on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for John Sebastian Culme-Seymour on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for John Sebastian Culme-Seymour on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 6 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Secretary's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 16 October 2006 | (8 pages) |
| 16 October 2006 | (8 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 9 November 2005 | (8 pages) |
| 9 November 2005 | (8 pages) |
| 14 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 20 April 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 31 October 2003 | (8 pages) |
| 31 October 2003 | (8 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: aston & co 103 moore park road fulham london SW6 2DA (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: aston & co 103 moore park road fulham london SW6 2DA (1 page) |
| 5 November 2002 | (7 pages) |
| 5 November 2002 | (7 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 9 May 2001 | (3 pages) |
| 9 May 2001 | (3 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 21 June 2000 | (4 pages) |
| 21 June 2000 | (4 pages) |
| 22 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 29 October 1999 | (4 pages) |
| 29 October 1999 | (4 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 31 October 1998 | (3 pages) |
| 31 October 1998 | (3 pages) |
| 31 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: newman sumpter & co 104 victoria road diss norfolk IP22 3JG (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: newman sumpter & co 104 victoria road diss norfolk IP22 3JG (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 March 1997 | Return made up to 12/02/97; full list of members
|
| 12 March 1997 | Return made up to 12/02/97; full list of members
|
| 28 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 28 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 12 February 1996 | Incorporation (17 pages) |
| 12 February 1996 | Incorporation (17 pages) |