Seabury & Smith Group Limited

Company Name	Seabury & Smith Group Limited
Directors	Toni Elisabeth Foster and Leonard Paul Rose
Company Status	Dissolved
Company Number	03699393
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Previous Name	Stevton (No.141) Limited

Business Activity

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

Directors

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	08 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(4 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Director Name	Alun Tudor Alexander
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	27 West Mount The Mount Guildford Surrey GU2 5HL

Director Name	Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Secretary Name	Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 08 October 1999)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Michael John Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Barry Gordon Wilding
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2002)
Role	Chief Executive
Correspondence Address	Mill House Mill Lane Sissinghurst Cranbrook Kent TN17 2HX

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£990,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
7 November 2003	Declaration of solvency (3 pages)
7 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2003	Appointment of a voluntary liquidator (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 1 tower place west tower place london EC3R 5BU (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
22 August 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 31 December 2000 (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
5 February 2002	Return made up to 21/01/02; full list of members (5 pages)
23 November 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
14 February 2001	Return made up to 21/01/01; full list of members (5 pages)
8 May 2000	Particulars of contract relating to shares (4 pages)
8 May 2000	Ad 29/09/99--------- Â£ si 10000@1 (2 pages)
1 February 2000	Return made up to 21/01/00; full list of members (5 pages)
1 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
15 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 40 trinity square london EC3N 4DJ (1 page)
18 October 1999	Company name changed stevton (no.141) LIMITED\certificate issued on 19/10/99 (3 pages)
8 June 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 April 1999	Company name changed marsh (uk) LIMITED\certificate issued on 16/04/99 (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New director appointed (3 pages)
9 March 1999	Company name changed stevton (no. 141) LIMITED\certificate issued on 09/03/99 (2 pages)
21 January 1999	Incorporation (28 pages)

Seabury & Smith Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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