Sheffield
South Yorkshire
S11 7AJ
Director Name | John Roger Hornby |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2001(4 months after company formation) |
Appointment Duration | 12 years, 12 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Lyndon Road Manton Oakham Rutland LE15 8SR |
Director Name | Mr William Robert David Marshall |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 9 months (closed 21 January 2014) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ash House Ardleigh Road Little Bromley Manningtree Essex CO11 2QA |
Secretary Name | John Roger Hornby |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Lyndon Road Manton Oakham Rutland LE15 8SR |
Director Name | Julian Walshe |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 February 2005) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saxon Road Worth Crawley West Sussex RH10 7SB |
Secretary Name | Julian Walshe |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2000(1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saxon Road Worth Crawley West Sussex RH10 7SB |
Director Name | Mr Simon Lewis Gallant |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 April 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manorside Barnet Hertfordshire EN5 2LD |
Director Name | Dr Michael Tremblay |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 January 2001(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 July 2004) |
Role | Consultant |
Correspondence Address | Springfield Maltmans Hill Smarden Kent TN27 8RF |
Secretary Name | Mr Simon Lewis Gallant |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Manorside Barnet Hertfordshire EN5 2LD |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
26 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
26 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
17 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (8 pages) |
14 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (8 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (7 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (7 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Return made up to 25/09/08; full list of members (7 pages) |
8 October 2008 | Return made up to 25/09/08; full list of members (7 pages) |
29 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
29 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
9 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
20 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | New secretary appointed (2 pages) |
18 May 2005 | Secretary resigned;director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Secretary resigned;director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
3 November 2004 | Return made up to 25/09/04; full list of members (10 pages) |
3 November 2004 | Return made up to 25/09/04; full list of members (10 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn londonnl WC1V 7NL (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn londonnl WC1V 7NL (1 page) |
16 October 2003 | Return made up to 25/09/03; full list of members (10 pages) |
16 October 2003 | Return made up to 25/09/03; full list of members (10 pages) |
27 March 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
27 March 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
5 February 2003 | Return made up to 25/09/01; full list of members; amend (9 pages) |
5 February 2003 | Return made up to 25/09/02; full list of members (9 pages) |
5 February 2003 | Return made up to 25/09/02; full list of members (9 pages) |
5 February 2003 | Return made up to 25/09/01; full list of members; amend (9 pages) |
31 January 2003 | £ nc 100000/101000 30/04/02 (1 page) |
31 January 2003 | £ nc 100000/101000 30/04/02 (1 page) |
31 January 2003 | Resolutions
|
31 January 2003 | Ad 30/04/02--------- £ si [email protected]=217 £ ic 2667/2884 (2 pages) |
31 January 2003 | Ad 01/05/01--------- £ si [email protected] (2 pages) |
31 January 2003 | Ad 30/04/02--------- £ si [email protected]=217 £ ic 2667/2884 (2 pages) |
31 January 2003 | Ad 01/05/01--------- £ si [email protected] (2 pages) |
31 January 2003 | Resolutions
|
31 January 2003 | Ad 12/05/01--------- £ si [email protected] (2 pages) |
31 January 2003 | Ad 12/05/01--------- £ si [email protected] (2 pages) |
11 December 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
11 December 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
5 November 2002 | Director's particulars changed (1 page) |
5 November 2002 | Director's particulars changed (1 page) |
4 October 2001 | Return made up to 25/09/01; full list of members
|
4 October 2001 | Return made up to 25/09/01; full list of members (10 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | New secretary appointed (2 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | New secretary appointed (2 pages) |
2 May 2001 | S-div 17/04/01 (1 page) |
2 May 2001 | Resolutions
|
2 May 2001 | Ad 18/04/01--------- £ si [email protected]=167 £ ic 2500/2667 (2 pages) |
2 May 2001 | S-div 17/04/01 (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Ad 18/04/01--------- £ si [email protected]=167 £ ic 2500/2667 (2 pages) |
2 May 2001 | Resolutions
|
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
11 December 2000 | Ad 23/11/00--------- £ si 500@1=500 £ ic 2000/2500 (2 pages) |
11 December 2000 | Ad 23/11/00--------- £ si 500@1=500 £ ic 2000/2500 (2 pages) |
30 November 2000 | Ad 06/11/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
30 November 2000 | Ad 06/11/00--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
29 November 2000 | Resolutions
|
29 November 2000 | Resolutions
|
29 November 2000 | New secretary appointed;new director appointed (2 pages) |
29 November 2000 | Registered office changed on 29/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New secretary appointed;new director appointed (2 pages) |
29 November 2000 | £ nc 1000/100000 26/10/00 (1 page) |
29 November 2000 | Memorandum and Articles of Association (11 pages) |
29 November 2000 | Memorandum and Articles of Association (11 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Registered office changed on 29/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
29 November 2000 | £ nc 1000/100000 26/10/00 (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
26 October 2000 | Company name changed seaspirit LIMITED\certificate issued on 26/10/00 (2 pages) |
26 October 2000 | Company name changed seaspirit LIMITED\certificate issued on 26/10/00 (2 pages) |
25 September 2000 | Incorporation (11 pages) |
25 September 2000 | Incorporation (11 pages) |