Seven Seas Marble & Granite Ltd.

Company Name	Seven Seas Marble & Granite Ltd.
Company Status	Dissolved
Company Number	04029066
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)
Previous Name	Merrydale Marble (Southern) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ingo Porbach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2015)
Role	Marble & Granite
Country of Residence	England
Correspondence Address	2 Gurdon Road Colchester Essex CO2 7PB

Director Name	Susan Anna Chung
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(3 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2015)
Role	Marble & Granite
Country of Residence	United Kingdom
Correspondence Address	Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB

Secretary Name	Susan Chung
Nationality	British
Status	Closed
Appointed	01 August 2003(3 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 February 2015)
Role	Marble & Granite
Country of Residence	England
Correspondence Address	Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB

Director Name	Kathleen Ann Bestington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	4 Wool Royd Slaithwaite Huddersfield West Yorkshire HD7 5UZ

Director Name	Phillip Fredrick Bestington
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Marble Importer/Supplier
Correspondence Address	4 Wool Royd Slaithwaite Huddersfield West Yorkshire HD7 5UZ

Secretary Name	Phillip Fredrick Bestington
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Marble Importer/Supplier
Correspondence Address	4 Wool Royd Slaithwaite Huddersfield West Yorkshire HD7 5UZ

Director Name	Mr Simon James Gibney
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Marble
Country of Residence	United Kingdom
Correspondence Address	2 Marram Close Stanway Colchester Essex CO3 5PJ

Secretary Name	Mr Simon James Gibney
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Marble
Country of Residence	United Kingdom
Correspondence Address	2 Marram Close Stanway Colchester Essex CO3 5PJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.sevenseasmarble.com
Email address	[email protected]
Telephone	01376 573588
Telephone region	Braintree

Location

Registered Address	Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

550 at £1	Mrs Susan Chung 55.00% Ordinary
150 at £1	Mr Ingo David Porbach 15.00% Ordinary
150 at £1	Mr Kevin Waller 15.00% Ordinary
150 at £1	Mr Sean Ruggiero 15.00% Ordinary

Financials

Year	2014
Net Worth	-£28,932
Cash	£654
Current Liabilities	£235,573

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 February 2015	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 November 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 January 2014	Liquidators statement of receipts and payments to 25 October 2013 (12 pages)
22 January 2014	Liquidators' statement of receipts and payments to 25 October 2013 (12 pages)
22 January 2014	Liquidators' statement of receipts and payments to 25 October 2013 (12 pages)
5 November 2012	Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from Coggeshall Road Kelvedon Colchester Essex CO5 9PE on 5 November 2012 (2 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Statement of affairs with form 4.19 (5 pages)
2 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2012	Statement of affairs with form 4.19 (5 pages)
25 July 2012	Director's details changed for Susan Chung on 1 January 2012 (2 pages)
25 July 2012	Director's details changed for Susan Chung on 1 January 2012 (2 pages)
25 July 2012	Director's details changed for Susan Chung on 1 January 2012 (2 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1,000 (4 pages)
25 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1,000 (4 pages)
24 July 2012	Secretary's details changed for Susan Chung on 1 January 2012 (1 page)
24 July 2012	Secretary's details changed for Susan Chung on 1 January 2012 (1 page)
24 July 2012	Secretary's details changed for Susan Chung on 1 January 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 June 2010	Director's details changed for Ingo Porbach on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Susan Chung on 1 November 2009 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Susan Chung on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Ingo Porbach on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Susan Chung on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Ingo Porbach on 1 November 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Director and secretary's change of particulars / susan chung / 31/03/2009 (1 page)
1 July 2009	Director and secretary's change of particulars / susan chung / 31/03/2009 (1 page)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 November 2008	Return made up to 20/06/08; full list of members (6 pages)
21 November 2008	Return made up to 20/06/08; full list of members (6 pages)
20 November 2008	Director and secretary's change of particulars / susan chung / 31/03/2008 (1 page)
20 November 2008	Director and secretary's change of particulars / susan chung / 31/03/2008 (1 page)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
21 May 2008	Total exemption full accounts made up to 31 July 2007 (5 pages)
15 April 2008	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
15 April 2008	Return made up to 20/06/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 September 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 September 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 July 2005	Ad 30/06/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 July 2005	Ad 30/06/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 June 2005	Return made up to 20/06/05; full list of members (9 pages)
28 June 2005	Return made up to 20/06/05; full list of members (9 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 November 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
28 August 2003	Company name changed merrydale marble (southern) limi ted\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed merrydale marble (southern) limi ted\certificate issued on 28/08/03 (2 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 June 2003	Secretary resigned;director resigned (1 page)
20 June 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
1 December 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
1 December 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
30 November 2002	Registered office changed on 30/11/02 from: 415 halifax road brighouse west yorkshire HD6 2PD (1 page)
30 November 2002	Registered office changed on 30/11/02 from: 415 halifax road brighouse west yorkshire HD6 2PD (1 page)
7 November 2002	Return made up to 07/07/02; full list of members (7 pages)
7 November 2002	Return made up to 07/07/02; full list of members (7 pages)
18 February 2002	Return made up to 07/07/01; full list of members (7 pages)
18 February 2002	Return made up to 07/07/01; full list of members (7 pages)
24 December 2001	Ad 07/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2001	Ad 07/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
7 July 2000	Incorporation (20 pages)
7 July 2000	Incorporation (20 pages)

Seven Seas Marble & Granite Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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