Company NameSea Lion Ventures Limited
Company StatusDissolved
Company Number04475268
CategoryPrivate Limited Company
Incorporation Date2 July 2002(20 years, 7 months ago)
Dissolution Date15 May 2007 (15 years, 9 months ago)
Previous NamePrecis (2251) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 15 May 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusClosed
Appointed12 November 2002(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 15 May 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Jonathan Harry Cartwright
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2006(4 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (closed 15 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Meadow
Hawthorn Place
Penn
Buckinghamshire
HP10 8EH
Director NameStephen Schweich
Date of BirthOctober 1959 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed03 September 2002(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address9 Scarsdale Villas
London
W8 6PT
Director NamePatrick Michael Seely
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address31 Worfield Street
London
SW11 4RB
Secretary NamePatrick Michael Seely
NationalityBritish
StatusResigned
Appointed03 September 2002(2 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 November 2002)
RoleCompany Director
Correspondence Address31 Worfield Street
London
SW11 4RB
Director NameMr Timothy Charles William Ingram
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 02 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ranelagh Avenue
London
SW6 3PJ
Director NameJames Michael Beale Cayzer Colvin
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2002(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 02 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOgbury House
Great Durnford
Salisbury
SP4 6AZ
Director NameAnthony John Carter
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2005(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 September 2006)
RoleTax Manager
Correspondence Address10 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£147,835
Cash£2
Current Liabilities£147,837

Accounts

Latest Accounts31 March 2005 (17 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007First Gazette notice for voluntary strike-off (1 page)
19 December 2006Application for striking-off (1 page)
16 October 2006New director appointed (6 pages)
13 October 2006Director resigned (1 page)
31 July 2006Return made up to 02/07/06; full list of members (5 pages)
16 January 2006Full accounts made up to 31 March 2005 (9 pages)
9 August 2005Return made up to 02/07/05; full list of members (6 pages)
14 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
14 March 2005New director appointed (4 pages)
17 January 2005Full accounts made up to 31 March 2004 (10 pages)
31 August 2004Ad 19/08/04--------- £ si [email protected]=1300 £ ic 2000/3300 (2 pages)
31 August 2004Nc inc already adjusted 19/08/04 (1 page)
31 August 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2004Return made up to 02/07/04; full list of members (6 pages)
20 April 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
20 November 2003Return made up to 02/07/03; full list of members (7 pages)
20 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 November 2003Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003Ad 26/02/03--------- £ si [email protected]=999 £ ic 503/1502 (2 pages)
20 December 2002Ad 12/11/02--------- £ si [email protected]=1 £ ic 502/503 (2 pages)
20 December 2002Ad 18/10/02--------- £ si [email protected]=499 £ ic 3/502 (2 pages)
20 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
20 December 2002Nc inc already adjusted 12/11/02 (1 page)
13 December 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
12 December 2002Nc inc already adjusted 18/10/02 (1 page)
12 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 November 2002New director appointed (4 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New secretary appointed;new director appointed (7 pages)
25 November 2002Secretary resigned (1 page)
6 November 2002S-div 18/10/02 (1 page)
19 September 2002New director appointed (2 pages)
19 September 2002New secretary appointed;new director appointed (2 pages)
19 September 2002Secretary resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Registered office changed on 19/09/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 July 2002Secretary resigned (1 page)
2 July 2002Incorporation (17 pages)