Seas (Holdings) Limited

Company Name	Seas (Holdings) Limited
Company Status	Dissolved
Company Number	03362866
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 11 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin Howard Holt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Blewins Perry Green Much Hadham Hertfordshire SG10 6DZ

Director Name	James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	177 Shooters Hill Road London SE3 8UL

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	10 February 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2006)
Role	Financial Manager
Country of Residence	England
Correspondence Address	105 Elmhurst Drive Hornchurch Essex RM11 1NZ

Director Name	Mr Derek Edward Sumpter
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2004)
Role	Haulier
Correspondence Address	3 Robins Cottages Green Farm Lane Shorne Gravesend Kent DA12 3HG

Director Name	Mrs Maureen Sumpter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 11 February 2004)
Role	Admin Manager
Correspondence Address	3 Robin Cottage Shorne Gravesend Kent Da12

Director Name	Mr Paul Sumpter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2004)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	8 Regents Court 58 Albemarle Rd Beckenham Kent BR3 5HR

Secretary Name	Gary Anthony Dolden
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 11 February 2004)
Role	Admin Manager
Correspondence Address	Tudor Cottage 82 Ryarsh Road Birling West Malling Kent ME19 5JR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Tower Wharf Lower Road Northfleet Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£410,097
Gross Profit	£285,445
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
3 May 2006	Application for striking-off (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (15 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Full accounts made up to 30 September 2004 (14 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
3 June 2004	Return made up to 01/05/04; full list of members (9 pages)
23 April 2004	Director resigned (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (10 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: tower wharf lower road northfleet kent DA11 9BD (1 page)
12 March 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
26 February 2004	Secretary resigned (1 page)
23 February 2004	New director appointed (1 page)
23 February 2004	New secretary appointed (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: aston house dudley road tunbridge wells kent TN1 1LF (1 page)
31 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 January 2003	Amended full accounts made up to 30 June 2002 (11 pages)
21 November 2002	Full accounts made up to 30 June 2002 (10 pages)
29 April 2002	Return made up to 01/05/02; full list of members (7 pages)
12 November 2001	Full accounts made up to 30 June 2001 (10 pages)
11 May 2001	Return made up to 01/05/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 30 June 2000 (10 pages)
23 June 2000	Return made up to 01/05/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 30 June 1999 (10 pages)
13 May 1999	Return made up to 01/05/99; full list of members (6 pages)
25 November 1998	Full accounts made up to 30 June 1998 (11 pages)
20 May 1998	Return made up to 01/05/98; full list of members (6 pages)
24 October 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
30 July 1997	Ad 21/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 May 1997	Incorporation (14 pages)

Seas (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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