| Company Name | Seger Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449221 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | L.P. Building And Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Frederick Seger |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 June 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 July 2000) |
| Role | Builder |
| Correspondence Address | Mullerstrasse 14 Schwevrin 19053 Germany Foreign |
| Secretary Name | Yvonne Seger |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 June 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 7261 Lysekil 45392 Sweden |
| Director Name | Roger Strom |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merkuriusgatan 101 S260 35 Odakra Sweden Foreign |
| Secretary Name | Christe Jonsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Norden 525272 Helsingborg Sweden Foreign |
| Director Name | Lennart Persson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 November 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 08 June 1998) |
| Role | Builder |
| Correspondence Address | Ringgaton 15 Klippon 26431 |
| Secretary Name | Ingela Bildtgard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 08 June 1998) |
| Role | Company Director |
| Correspondence Address | Riaggatan 15 Klippan 26431 Sweden Foreign |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 2 Milford House 7 Queen Anne Street London W1M 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 4 November 1999 | Return made up to 14/10/99; full list of members
|
| 11 November 1998 | Return made up to 14/10/98; full list of members
|
| 5 August 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Company name changed L.P. building and construction l imited\certificate issued on 27/07/98 (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 22 December 1997 | Company name changed r s building and construction li mited\certificate issued on 23/12/97 (2 pages) |
| 12 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Incorporation (17 pages) |