Company NameSealogistics (UK) Limited
Company StatusDissolved
Company Number04083835
CategoryPrivate Limited Company
Incorporation Date29 September 2000(23 years, 6 months ago)
Dissolution Date31 July 2001 (22 years, 8 months ago)

Directors

Director NameWallace Bradford Browning
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleExecutive
Correspondence Address6301 Almeda Road Number 314
Houston
Texas 77021
United States
Director NameStig Sevaldsen
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityNorwegian
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleExecutive
Correspondence Address35 Andrew Drive Number 145
Tiburon
California 94920
United States
Secretary NameStig Sevaldsen
NationalityNorwegian
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleExecutive
Correspondence Address35 Andrew Drive Number 145
Tiburon
California 94920
United States
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address8th Floor Regis Houset
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
6 March 2001Registered office changed on 06/03/01 from: linen hall 4TH floor 162-168 regent street london W1B 5TE (1 page)
1 March 2001Application for striking-off (1 page)
23 October 2000Secretary resigned;director resigned (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 October 2000Director resigned (1 page)
23 October 2000Registered office changed on 23/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
23 October 2000New secretary appointed;new director appointed (2 pages)
29 September 2000Incorporation (18 pages)