Sea Administration Limited

Company Name	Sea Administration Limited
Company Status	Dissolved
Company Number	04055741
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Micropower Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Alexander Ralph Goody
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 June 2023)
Role	Director Of Business Development And Consultancy
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Daniel Christopher Carter-Clout
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Secretary Name	Kathleen Theresa Lucey
Nationality	British
Status	Resigned
Appointed	25 January 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	13 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Mr Michael Arthur Kesztenbaum
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months after company formation)
Appointment Duration	1 year (resigned 12 March 2002)
Role	Vice President
Country of Residence	England
Correspondence Address	16 Manor Hall Drive London NW4 1PB

Director Name	Dr John Strothers Curran
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2003)
Role	Engineer
Correspondence Address	Victoria Cottage Jimmys Lane Ipswich Road, Brantham Manningtree Suffolk CO11 1PF

Director Name	Dr Jonathan Charles Frost
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months after company formation)
Appointment Duration	1 year (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shiplake Farm House Chiltern Road Peppard Common Oxfordshire RG9 5HY

Director Name	Patrick Paul Montanaro
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2002)
Role	Md New Ventures
Correspondence Address	Swallett House Main Road, Christian Malford Chippenham Wiltshire SN15 4DD

Director Name	Peter Geoffrey Emmel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 10 June 2002)
Role	Company Director
Correspondence Address	Rickyard Cottage Malton Road Orwell Royston Hertfordshire SG8 5QR

Director Name	Mr William James Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 10 September 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Park Farm Cottages Upper Lambourn Hungerford Berkshire RG17 8RD

Director Name	Mr Christopher John Elston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Engineering Director
Country of Residence	England
Correspondence Address	36 Oakfields Way Solihull West Midlands B91 2TR

Director Name	Mr Steven Edward Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	River Bank House River Road Taplow Buckinghamshire SL6 0BG

Director Name	Colin Jaffray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Heydonbury Farmhouse Heydon Royston Hertfordshire SG8 8PU

Director Name	Paul Haley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 December 2003)
Role	Business Development Manager
Correspondence Address	Chimneys Woodlands Lane Holbrook Suffolk IP9 2PW

Director Name	Mr William Harvey Adamson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2004)
Role	Executive
Correspondence Address	Ombu Newlands Drive Maidenhead Berkshire SL6 4LL

Director Name	Jeremy Harrison
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2004)
Role	Manager
Correspondence Address	4 Hempshill Barns Nottingham Nottinghamshire NG6 7AA

Director Name	Mr Martin Richard Green
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(4 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Margravine Gardens Barons Court London W6 8RL

Director Name	Mr James David Sowden
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 4 months after company formation)
Appointment Duration	16 years (resigned 12 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Whateley Hall Close Knowle West Midlands B93 9NL

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Director Name	Mr Donald Andrew Daw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wentworth Gardens Toddington Beds LU5 6DN

Director Name	Mr William Rumble
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Director Name	Mr Edwin James Wright Bannock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

Director Name	Mr Richard Hewitt Burnley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, The Counting House 3,Mary Ann Street Jewellery Quarter Birmingham West Midlands B3 1BG

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	micropower.co.uk
Telephone	07 141820416
Telephone region	Mobile

Location

Registered Address	8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	William Rumble & Andrew Hillier 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£9,601
Current Liabilities	£487,541

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 February 2017	Termination of appointment of Edwin James Wright Bannock as a director on 2 February 2017 (1 page)
15 February 2017	Appointment of Mr Richard Hewitt Burnley as a director on 2 February 2017 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
13 June 2016	Appointment of Mr Edwin James Wright Bannock as a director on 26 February 2016 (2 pages)
13 June 2016	Termination of appointment of William Rumble as a director on 26 February 2016 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
30 June 2014	Appointment of Mr William Rumble as a director (2 pages)
15 May 2014	Termination of appointment of Donald Daw as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 July 2013	Registered office address changed from Stowe House, 1688 High Street Knowle Solihull B93 0LY on 29 July 2013 (1 page)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Termination of appointment of Ralph Cohen as a secretary (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 September 2009	Return made up to 18/08/09; full list of members (4 pages)
24 February 2009	Director appointed donald andrew daw (1 page)
24 February 2009	Appointment terminated director bryan gray (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Return made up to 18/08/08; full list of members (4 pages)
5 December 2007	Registered office changed on 05/12/07 from: studio & gallery crown reach 149A grosvenor road london SW1V 3JY (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 August 2007	Return made up to 18/08/07; full list of members (3 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 September 2006	Return made up to 18/08/06; full list of members (2 pages)
17 February 2006	New secretary appointed (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 37-41 old queen street london SW1H 9JA (1 page)
17 February 2006	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Return made up to 18/08/05; full list of members (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
15 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
30 August 2003	Return made up to 18/08/03; no change of members (8 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Return made up to 18/08/02; no change of members (8 pages)
12 September 2002	Director resigned (1 page)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
24 September 2001	Return made up to 18/08/01; full list of members (7 pages)
12 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
8 March 2001	New director appointed (2 pages)
27 February 2001	New director appointed (3 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 53 saint georges road london SW19 4EA (1 page)
1 February 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Registered office changed on 23/08/00 from: 376 euston road london NW1 3BL (1 page)
18 August 2000	Incorporation (16 pages)

Sea Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London