Seasupplier Limited

Company Name	Seasupplier Limited
Company Status	Dissolved
Company Number	03958247
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Names	Primesupplier Limited and Sea Supplier Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jacob Bothel Stolt-Nielsen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodland House Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	John Gregson Wakely
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Chairman
Country of Residence	Bermuda
Correspondence Address	30a Harrington Sound Road Smiths Parish Fl 08 Bermuda

Director Name	Otto Halvorsen Fritzner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Closed
Appointed	13 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (closed 29 August 2006)
Role	Managing Director
Correspondence Address	1711 Scenic Shore Drive Kingwood Tx 77345

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Closed
Appointed	15 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Company Director
Correspondence Address	Hanedoesstraat 2f Den Haag 2597xg The Netherlands

Director Name	Jeroen Joost Van Waveren
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 October 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Sm Purchasing
Correspondence Address	Park Weg 240 Voorburg 2271 Bg Netherlands

Director Name	Christopher John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Redcliffe Mews London SW10 9JR

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Ian Ralph Richardson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2003)
Role	IT Director
Correspondence Address	3 Oaklands Avenue Esher Surrey KT10 8HX

Secretary Name	Jonathan Charles Bradshaw
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2003)
Role	Finance Manager
Correspondence Address	15 Nottingham Road South Croydon Surrey CR2 6AR

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,007,280
Net Worth	£391,283
Cash	£5,970
Current Liabilities	£1,119,823

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	Accounts made up to 30 November 2003 (16 pages)
13 July 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
26 August 2004	Accounts made up to 30 November 2002 (17 pages)
24 May 2004	Return made up to 23/03/04; full list of members (8 pages)
20 October 2003	New director appointed (2 pages)
24 September 2003	Return made up to 23/03/03; full list of members (8 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
5 November 2002	Auditor's resignation (1 page)
4 September 2002	Accounts made up to 30 November 2001 (14 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
9 May 2002	Return made up to 23/03/02; full list of members (7 pages)
8 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
28 September 2001	Accounts made up to 30 November 2000 (11 pages)
29 June 2001	Company name changed sea supplier LIMITED\certificate issued on 29/06/01 (2 pages)
20 June 2001	Company name changed primesupplier LIMITED\certificate issued on 20/06/01 (2 pages)
24 April 2001	Return made up to 23/03/01; full list of members (7 pages)
22 January 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
24 November 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
23 March 2000	Incorporation (14 pages)

Seasupplier Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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