| Company Name | Sealnice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300887 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1997(27 years, 3 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Deryck Mason Stokes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 January 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 November 1999) |
| Role | Computer Consultant |
| Correspondence Address | Flat 1 91 Hartfield Road Wimbledon London SW19 3TJ |
| Director Name | Mrs Marita Ann Stokes |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 January 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 November 1999) |
| Role | Nutritionist |
| Correspondence Address | Flat 1 91 Hartfield Road Wimbledon London SW19 3TJ |
| Secretary Name | Mrs Marita Ann Stokes |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 January 1997(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 1 91 Hartfield Road Wimbledon London SW19 3TJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1/91 Hartfield Road Wimbledon London SW19 3TJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1999 | Application for striking-off (1 page) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 February 1998 | Return made up to 10/01/98; full list of members
|
| 26 January 1998 | Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 28 February 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 11 February 1997 | Memorandum and Articles of Association (13 pages) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Secretary resigned (1 page) |
| 10 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Registered office changed on 10/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 27 January 1997 | Resolutions
|
| 10 January 1997 | Incorporation (9 pages) |