Company NameSeacon Services Ltd
Company StatusDissolved
Company Number04311071
CategoryPrivate Limited Company
Incorporation Date25 October 2001(22 years, 6 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul Searle
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2001(same day as company formation)
RoleSurveyor
Correspondence Address11b Princes Parade
Golders Green Road
London
NW11 9PS
Secretary NamePaul Searle
NationalityBritish
StatusClosed
Appointed28 February 2004(2 years, 4 months after company formation)
Appointment Duration4 years, 12 months (closed 24 February 2009)
RoleCompany Director
Correspondence Address11b Princes Parade
Golders Green Road
London
NW11 9PS
Secretary NameSharon McClure
NationalityBritish
StatusResigned
Appointed25 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address1-27 Craven Terrace
London
W2 3EL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressSloane & Co
36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
17 July 2007Strike-off action suspended (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
20 January 2006Director's particulars changed (1 page)
20 January 2006Return made up to 25/10/05; full list of members (2 pages)
20 January 2006New secretary appointed (1 page)
19 January 2006Secretary resigned (1 page)
14 June 2005Registered office changed on 14/06/05 from: 13 woodside court the common london W5 3JD (1 page)
2 February 2005Return made up to 25/10/04; full list of members (6 pages)
17 November 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 December 2003Registered office changed on 17/12/03 from: 1/27 craven terrace london W2 3EL (1 page)
14 October 2003Return made up to 25/10/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 January 2003Return made up to 25/10/02; full list of members (6 pages)
16 November 2001New secretary appointed (2 pages)
16 November 2001New director appointed (2 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001Registered office changed on 01/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
1 November 2001Director resigned (1 page)
25 October 2001Incorporation (16 pages)