Company NameSearay Limited
Company StatusDissolved
Company Number04317648
CategoryPrivate Limited Company
Incorporation Date6 November 2001(20 years, 9 months ago)
Dissolution Date14 September 2004 (17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Gerrard McArdle
Date of BirthDecember 1967 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed07 December 2001(1 month after company formation)
Appointment Duration2 years, 9 months (closed 14 September 2004)
RoleCivil Engineer
Correspondence AddressLouise Cottage
Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Secretary NameJames Gerrard McArdle
NationalityIrish
StatusClosed
Appointed07 December 2001(1 month after company formation)
Appointment Duration2 years, 9 months (closed 14 September 2004)
RoleCivil Engineer
Correspondence AddressLouise Cottage
Hollybush Hill
Stoke Poges
Buckinghamshire
SL2 4QB
Director NamePeter Antony Ashcroft
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(1 month after company formation)
Appointment Duration2 years, 1 month (resigned 29 January 2004)
RoleAccountant
Correspondence AddressEast Wing
Maidenhatch
Pangbourne
Berkshire
RG8 8HH
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressMcArdle House
Great Central Way
Wembley
Middlesex
HA9 0HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
22 April 2004Application for striking-off (1 page)
21 April 2004Director resigned (1 page)
16 February 2004Return made up to 06/11/03; full list of members (7 pages)
3 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 February 2003Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 January 2002New secretary appointed;new director appointed (3 pages)
28 January 2002New director appointed (3 pages)
28 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002Director resigned (1 page)
14 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2001£ nc 100/100000 07/12/01 (1 page)
14 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2001Registered office changed on 14/12/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)