Seacom Industries Limited

Company Name	Seacom Industries Limited
Company Status	Dissolved
Company Number	03261429
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Carlounge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Susan Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Mrs Jennifer Jayne Fuller
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Paul Joseph Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2001)
Role	Wholesaler
Correspondence Address	Maison Lafayette Clos A Genisse Sark Guernsey Channel Islands GY9 0SG

Director Name	Percy James Williams
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Donnellerie Little Sark Sark

Director Name	Olga Muriel Armorgie
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	La Folie Sark GY9 0SE

Director Name	Paul Martin Armorgie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2005)
Role	Hotelier
Correspondence Address	Stocks Hotel Sark Channel Islands GY9 0SD

Director Name	Mr George Richard Fuller
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mrs Jennifer Jayne Fuller
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Pamela Marion O'Mara
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Miss Lorraine Eaglen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cokefield Avenue Southend-On-Sea Essex

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2011(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31,322
Cash	£5,545

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
12 February 2016	Application to strike the company off the register (3 pages)
12 February 2016	Application to strike the company off the register (3 pages)
26 January 2016	Termination of appointment of Lorraine Eaglen as a director on 1 December 2015 (1 page)
26 January 2016	Appointment of Mrs Susan Reilly as a director on 1 December 2015 (2 pages)
26 January 2016	Termination of appointment of Lorraine Eaglen as a director on 1 December 2015 (1 page)
26 January 2016	Appointment of Mrs Susan Reilly as a director on 1 December 2015 (2 pages)
10 November 2015	Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL (1 page)
10 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL (1 page)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
13 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Register inspection address has been changed from Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS (1 page)
28 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Register inspection address has been changed from Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Registered office address changed from 13 Clifford Road London E17 4JE United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 13 Clifford Road London E17 4JE United Kingdom on 10 January 2012 (1 page)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Appointment of Miss Lorraine Eaglen as a director (2 pages)
18 November 2011	Appointment of Miss Lorraine Eaglen as a director (2 pages)
17 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
17 November 2011	Termination of appointment of Pamela O' Mara as a director (1 page)
17 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
17 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
17 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
17 November 2011	Termination of appointment of Pamela O' Mara as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 May 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 27 May 2011 (1 page)
26 May 2011	Appointment of Mrs. Pamela Marion O' Mara as a director (2 pages)
26 May 2011	Registered office address changed from 13 Clifford Road London E17 4JE United Kingdom on 26 May 2011 (1 page)
26 May 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Jennifer Jayne Fuller (4 pages)
26 May 2011	Registered office address changed from 13 Clifford Road London E17 4JE United Kingdom on 26 May 2011 (1 page)
26 May 2011	Appointment of Woodford Services Limited as a secretary (2 pages)
26 May 2011	Appointment of Mrs. Pamela Marion O' Mara as a director (2 pages)
26 May 2011	Appointment of Woodford Services Limited as a secretary (2 pages)
26 May 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Jennifer Jayne Fuller (4 pages)
25 May 2011	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
25 May 2011	Appointment of Mr. Douglas James Morley Hulme as a director (2 pages)
25 May 2011	Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB United Kingdom on 25 May 2011 (1 page)
27 April 2011	Termination of appointment of Jennifer Fuller as a secretary ANNOTATION A Second Filed TM02 was registered on 26/05/11 (2 pages)
27 April 2011	Termination of appointment of Jennifer Fuller as a secretary ANNOTATION A Second Filed TM02 was registered on 26/05/11 (2 pages)
27 April 2011	Termination of appointment of George Fuller as a director (1 page)
27 April 2011	Termination of appointment of Jennifer Fuller as a director (1 page)
27 April 2011	Termination of appointment of George Fuller as a director (1 page)
27 April 2011	Termination of appointment of Jennifer Fuller as a director (1 page)
10 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Register inspection address has been changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS (1 page)
10 November 2010	Register inspection address has been changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS (1 page)
12 October 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 October 2008	Return made up to 09/10/08; full list of members (3 pages)
14 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 November 2007	Return made up to 09/10/07; full list of members (2 pages)
23 November 2007	Return made up to 09/10/07; full list of members (2 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 December 2006	Return made up to 09/10/06; full list of members (2 pages)
5 December 2006	Return made up to 09/10/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
20 October 2005	Return made up to 09/10/05; full list of members (2 pages)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
3 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
18 August 2004	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 May 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
27 October 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (3 pages)
17 December 2001	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (3 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2001	Director's particulars changed (1 page)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
20 November 2000	Return made up to 09/10/00; full list of members (6 pages)
20 November 2000	Return made up to 09/10/00; full list of members (6 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
19 May 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
1 December 1999	Return made up to 09/10/99; full list of members (6 pages)
1 December 1999	Return made up to 09/10/99; full list of members (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 November 1998	Return made up to 09/10/98; full list of members (6 pages)
9 November 1998	Return made up to 09/10/98; full list of members (6 pages)
6 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (3 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (3 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
7 November 1997	Return made up to 09/10/97; full list of members (6 pages)
7 November 1997	Return made up to 09/10/97; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 October 1996	Company name changed carlounge LIMITED\certificate issued on 22/10/96 (2 pages)
22 October 1996	Company name changed carlounge LIMITED\certificate issued on 22/10/96 (2 pages)
9 October 1996	Incorporation (11 pages)
9 October 1996	Incorporation (11 pages)

Seacom Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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