Season Limited

Company Name	Season Limited
Company Status	Dissolved
Company Number	03996088
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Veronica Joan Curtin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23b Orsett Terrace London W2 6AJ

Secretary Name	Zoe Curtin
Nationality	British
Status	Closed
Appointed	19 July 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	28 Gloucester Road London SW7 4RB

Director Name	Zoe Curtin
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	23b Orsett Terrace London W2 6AJ

Secretary Name	Veronica Joan Curtin
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23b Orsett Terrace London W2 6AJ

Secretary Name	Martine Curtin
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	8 months (resigned 31 January 2006)
Role	Writer
Correspondence Address	Flat 19 19 -29 Westbourne Terrace London W2 3UN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.season4u.net

Location

Registered Address	28 Gloucester Road London SW7 4RB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £10k	Veronica Joan Curtin 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,118
Cash	£83,837
Current Liabilities	£46,963

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
21 January 2015	Voluntary strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,000 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 10,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
22 February 2012	Amended accounts made up to 31 May 2010 (9 pages)
22 February 2012	Amended accounts made up to 31 May 2010 (9 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Veronica Joan Curtin on 18 May 2010 (2 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Veronica Joan Curtin on 18 May 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
2 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 June 2008	Return made up to 18/05/08; full list of members (3 pages)
2 June 2008	Return made up to 18/05/08; full list of members (3 pages)
27 May 2008	Return made up to 18/05/07; full list of members (3 pages)
27 May 2008	Return made up to 18/05/07; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Registered office changed on 02/04/2008 from, 21 manor road, caddington, bedfordshire, LU1 4EE (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, 21 manor road, caddington, bedfordshire, LU1 4EE (1 page)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
1 June 2006	Return made up to 18/05/06; full list of members (6 pages)
1 June 2006	Return made up to 18/05/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 November 2005	Registered office changed on 15/11/05 from: 21 manor road, caddington, bedfordshire, LU1 4EE (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 21 manor road, caddington, bedfordshire, LU1 4EE (1 page)
4 August 2005	Return made up to 18/05/05; full list of members (7 pages)
4 August 2005	Return made up to 18/05/05; full list of members (7 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 January 2005	Registered office changed on 18/01/05 from: 3 kinsbourne court, luton road, harpenden, hertfordshire AL5 3BL (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 3 kinsbourne court, luton road, harpenden, hertfordshire AL5 3BL (1 page)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 June 2003	Return made up to 18/05/03; full list of members (7 pages)
20 June 2003	Return made up to 18/05/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2001	Return made up to 18/05/01; full list of members (6 pages)
17 August 2001	Return made up to 18/05/01; full list of members (6 pages)
22 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
18 May 2000	Incorporation (16 pages)
18 May 2000	Incorporation (16 pages)

Season Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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