| Company Name | Seal Diving Limited |
|---|---|
| Director | Simon Peter Thompson |
| Company Status | Dissolved |
| Company Number | 03361558 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Peter Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highlands Maidstone Road Seal Kent TN15 0EH |
| Secretary Name | Compton Data Systems (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 1998(1 year after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
| Director Name | Dominic Corser |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivanhoe Caldbec Hill Battle East Sussex |
| Secretary Name | Dominic Corser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivanhoe Caldbec Hill Battle East Sussex |
| Secretary Name | Simon Peter Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 May 1998) |
| Role | Company Director |
| Correspondence Address | Queens House 1 Leicester Place Leicester Square London WC2H 7BP |
| Director Name | Michael Sonachan Singh |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 20 May 1998) |
| Role | Company Director |
| Correspondence Address | 58-60 Harwood Road Fulham London SW6 4PZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,822 |
| Gross Profit | £22,999 |
| Net Worth | £1,717 |
| Current Liabilities | £93,280 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 17 June 2004 | Dissolved (1 page) |
|---|---|
| 17 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Statement of affairs (4 pages) |
| 7 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 3 June 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 24 November 1998 | Secretary resigned (1 page) |
| 24 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Director resigned (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 44 wallington square wallington surrey SM6 8RG (1 page) |
| 19 August 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 28 April 1997 | Incorporation (13 pages) |