Seele-Alvis Fenestration Limited

Company Name	Seele-Alvis Fenestration Limited
Company Status	Dissolved
Company Number	03157760
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	High Premium Limited and Seal Fenestration Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerhard Seele
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	19 April 1996(2 months after company formation)
Appointment Duration	23 years, 3 months (closed 16 July 2019)
Role	Chairman
Country of Residence	Germany
Correspondence Address	Mozartstrasse 18 Neusaess Westheim 86356

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	16 May 2007(11 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Thomas Marcus Spitzer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2015(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 16 July 2019)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Kreuzaeckerstr. 9 86356 Neusaess Germany

Director Name	Ms Jennifer Blair Osbaldestin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Adam Robert Collins
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Nicholas Martin Prest
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Elgin Crescent London W11 2JF

Secretary Name	Barry Eric Eardley
Nationality	British
Status	Resigned
Appointed	03 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 1996)
Role	Secretary
Correspondence Address	The Cedars Tamworth Road Keresley Coventry CV7 8JJ

Director Name	Mr David Briggs Brittain
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 1997)
Role	Managing Director
Correspondence Address	Four Trees Birdingbury Rugby Warwickshire CV22 8EN

Director Name	Herbert Friedl
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 April 1996(2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	27 Seestrasse 4801 Traumkirchen Austria

Director Name	Erhard Leuthner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 April 1996(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Cumberlandpark 69 Gmunden Upper Austria A 4810

Director Name	Christopher Gordon Rowe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Bluebell Grange Allscott Telford Salop TF6 5EB

Secretary Name	Mr Geoffrey Charles Abel
Nationality	British
Status	Resigned
Appointed	25 October 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	26 Armorial Road Styvechale Coventry West Midlands CV3 6GJ

Director Name	Richard William Garner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Brockhurst Lane Monks Kirby Rugby Warwickshire CV23 0RA

Secretary Name	Andrew John Tonks
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House White House Court, Suckley Worcester WR6 5DF

Director Name	Barry Eric Eardley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	The Cedars Tamworth Road Keresley Coventry CV7 8JJ

Secretary Name	Sarah Louise Tutty
Nationality	British
Status	Resigned
Appointed	10 December 2001(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 May 2007)
Role	Contracts Manager
Correspondence Address	Holly House Catton Northumberland NE47 9QT

Director Name	Desmond Joseph Webster
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 November 2005)
Role	Company Director
Correspondence Address	White Flatt Cottage Irthington Cumbria CA6 4PG

Director Name	Herr Hannes Marterbauer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2004(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2015)
Role	Engineer
Country of Residence	Austria
Correspondence Address	Rahstorf 28 4663 Laakirchen Austria

Director Name	Jonathan Paul Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Sunnyside Road Teddington Middlesex TW11 0RT

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kt22

Director Name	Mr Brian William Ierland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Leonard Allott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Thomas Falko Lothar Geissler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2010(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Seele Gmbh Gutenbergstrasse 19 86368 Gersthofen Germany

Director Name	Mr Christopher Neil James Sparkes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Charles Anthony Blakemore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants GU14 6YU

Director Name	Mr David Alan Bond
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(16 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Matthew Stephen Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Nelli Diller
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2014(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 July 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Gutenbergstrasse 19 Gersthofen D-86368

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	seele.com
Email address	[email protected]
Telephone	020 74260798
Telephone region	London

Location

Registered Address	Unit A44 Jack's Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

5.8k at £0.01	Seele Gmbh 56.50% Ordinary B
4.5k at £0.01	Bae Systems Global Combat Systems LTD 43.50% Ordinary A

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
17 April 2019	Application to strike the company off the register (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Nelli Diller as a director on 9 July 2018 (1 page)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
1 June 2017	Appointment of Mr Adam Robert Collins as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Adam Robert Collins as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017 (1 page)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
31 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for thomas spitzer (5 pages)
31 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for thomas spitzer (5 pages)
10 March 2016	Registered office address changed from Unit a33, Jack's Place 6 Corbet Place London E1 6NN to Unit a44 Jack's Place 6 Corbet Place London E1 6NN on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Unit a33, Jack's Place 6 Corbet Place London E1 6NN to Unit a44 Jack's Place 6 Corbet Place London E1 6NN on 10 March 2016 (1 page)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 102.65 (9 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 102.65 (9 pages)
24 February 2016	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016 (2 pages)
21 August 2015	Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015 (2 pages)
21 August 2015	Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015 (2 pages)
21 August 2015	Termination of appointment of David Alan Bond as a director on 10 August 2015 (1 page)
21 August 2015	Termination of appointment of David Alan Bond as a director on 10 August 2015 (1 page)
1 April 2015	Appointment of Mr Thomas Marcus Spitzer as a director on 31 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016 (3 pages)
1 April 2015	Appointment of Mr Thomas Marcus Spitzer as a director on 31 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016 (3 pages)
1 April 2015	Termination of appointment of Hannes Marterbauer as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Hannes Marterbauer as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Thomas Marcus Spitzer as a director on 31 March 2015 (2 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 102.65 (9 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 102.65 (9 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102.65 (9 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 102.65 (9 pages)
11 February 2014	Termination of appointment of Thomas Geissler as a director (1 page)
11 February 2014	Termination of appointment of Thomas Geissler as a director (1 page)
11 February 2014	Appointment of Ms Nelli Diller as a director (2 pages)
11 February 2014	Appointment of Ms Nelli Diller as a director (2 pages)
30 April 2013	Termination of appointment of Christopher Sparkes as a director (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director (2 pages)
30 April 2013	Termination of appointment of Christopher Sparkes as a director (1 page)
30 April 2013	Appointment of Mr Matthew Stephen Miller as a director (2 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (9 pages)
4 February 2013	Termination of appointment of Charles Blakemore as a director (1 page)
4 February 2013	Termination of appointment of Charles Blakemore as a director (1 page)
4 February 2013	Appointment of Mr David Alan Bond as a director (2 pages)
4 February 2013	Appointment of Mr David Alan Bond as a director (2 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
24 May 2012	Director's details changed for Charles Anthony Blakemore on 15 May 2012 (2 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
5 March 2012	Director's details changed for Gerhard Seele on 12 February 2012 (2 pages)
5 March 2012	Director's details changed for Gerhard Seele on 12 February 2012 (2 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director (2 pages)
20 September 2011	Appointment of Charles Anthony Blakemore as a director (2 pages)
19 September 2011	Termination of appointment of David Allott as a director (1 page)
19 September 2011	Termination of appointment of David Allott as a director (1 page)
8 August 2011	Appointment of Christopher Neil James Sparkes as a director (2 pages)
8 August 2011	Termination of appointment of Brian Ierland as a director (1 page)
8 August 2011	Appointment of Christopher Neil James Sparkes as a director (2 pages)
8 August 2011	Termination of appointment of Brian Ierland as a director (1 page)
21 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Brian William Ierland on 15 March 2011 (2 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Director's details changed for Mr Thomas Falko Lothar Geissler on 12 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Thomas Falko Lothar Geissler on 12 February 2011 (2 pages)
20 April 2010	Termination of appointment of Herbert Friedl as a director (1 page)
20 April 2010	Appointment of Mr Thomas Falko Lothar Geissler as a director (2 pages)
20 April 2010	Appointment of Mr Thomas Falko Lothar Geissler as a director (2 pages)
20 April 2010	Termination of appointment of Herbert Friedl as a director (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Auditor's resignation (1 page)
15 February 2010	Auditor's resignation (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian William Ierland on 23 October 2009 (2 pages)
21 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Leonard Allott on 21 October 2009 (2 pages)
21 July 2009	Full accounts made up to 30 June 2008 (11 pages)
21 July 2009	Full accounts made up to 30 June 2008 (11 pages)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
24 February 2009	Return made up to 12/02/09; full list of members (5 pages)
24 February 2009	Return made up to 12/02/09; full list of members (5 pages)
23 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
23 January 2009	Director's change of particulars / david allott / 17/10/2008 (1 page)
3 June 2008	Director appointed david leonard allott (1 page)
3 June 2008	Director appointed david leonard allott (1 page)
3 June 2008	Appointment terminated director andrew davies (1 page)
3 June 2008	Appointment terminated director andrew davies (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 12/02/08; full list of members ANNOTATION Other The address of andrew oswell bede davies, former director, of seele-alvis fenestration LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006 (3 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Return made up to 12/02/08; full list of members (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: unit 33 jack's place 6 corbet place london E1 1NN (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 33 jack's place 6 corbet place london E1 1NN (1 page)
30 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed ANNOTATION Other The address of andrew oswell bede davies, former director, of seele-alvis fenestration LIMITED was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
26 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
26 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 March 2007	Return made up to 12/02/07; full list of members (8 pages)
21 March 2007	Return made up to 12/02/07; full list of members (8 pages)
27 July 2006	Full accounts made up to 31 March 2005 (10 pages)
27 July 2006	Full accounts made up to 31 March 2005 (10 pages)
24 April 2006	Auditor's resignation (1 page)
24 April 2006	Auditor's resignation (1 page)
9 March 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 (8 pages)
9 March 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 (8 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	New director appointed (3 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (3 pages)
27 January 2006	Director resigned (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
21 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (13 pages)
11 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
22 March 2004	Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 March 2004	Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 March 2004	Full accounts made up to 31 March 2003 (13 pages)
19 March 2004	Full accounts made up to 31 March 2003 (13 pages)
5 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 June 2003	Full accounts made up to 31 March 2002 (12 pages)
2 June 2003	Full accounts made up to 31 March 2002 (12 pages)
14 March 2003	Return made up to 12/02/03; full list of members (8 pages)
14 March 2003	Return made up to 12/02/03; full list of members (8 pages)
9 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
9 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
16 April 2002	Full accounts made up to 31 March 2001 (11 pages)
16 April 2002	Full accounts made up to 31 March 2001 (11 pages)
18 March 2002	Return made up to 12/02/02; full list of members (7 pages)
18 March 2002	Return made up to 12/02/02; full list of members (7 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
4 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
10 May 2001	Full accounts made up to 31 March 2000 (11 pages)
10 May 2001	Full accounts made up to 31 March 2000 (11 pages)
19 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
15 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Full accounts made up to 31 March 1999 (9 pages)
14 March 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
26 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
5 May 1999	Full accounts made up to 31 March 1998 (10 pages)
2 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1998	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 March 1997	Return made up to 12/02/97; full list of members (8 pages)
24 March 1997	Return made up to 12/02/97; full list of members (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
11 December 1996	Secretary resigned (3 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (3 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
26 June 1996	Location of debenture register (1 page)
26 June 1996	Location of register of members (1 page)
26 June 1996	Location of register of directors' interests (1 page)
26 June 1996	Location of register of directors' interests (1 page)
26 June 1996	Location of register of members (1 page)
26 June 1996	Location of debenture register (1 page)
3 June 1996	Memorandum and Articles of Association (38 pages)
3 June 1996	Memorandum and Articles of Association (38 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
15 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 May 1996	S-div 30/04/96 (1 page)
15 May 1996	Memorandum and Articles of Association (29 pages)
15 May 1996	Memorandum and Articles of Association (29 pages)
15 May 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 18 southampton place london WC1A 2AJ (1 page)
15 May 1996	Â£ nc 100/150 30/04/96 (1 page)
15 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1996	Registered office changed on 15/05/96 from: 18 southampton place london WC1A 2AJ (1 page)
15 May 1996	Ad 30/04/96--------- premium Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1996	Â£ nc 100/150 30/04/96 (1 page)
15 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 May 1996	Ad 30/04/96--------- premium Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
15 May 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
15 May 1996	S-div 30/04/96 (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (3 pages)
28 March 1996	Company name changed seal fenestration LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed seal fenestration LIMITED\certificate issued on 29/03/96 (2 pages)
4 March 1996	Company name changed high premium LIMITED\certificate issued on 05/03/96 (2 pages)
4 March 1996	Company name changed high premium LIMITED\certificate issued on 05/03/96 (2 pages)
12 February 1996	Incorporation (19 pages)
12 February 1996	Incorporation (19 pages)

Seele-Alvis Fenestration Limited

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