Sea Lion Ventures Limited

Company Name	Sea Lion Ventures Limited
Company Status	Dissolved
Company Number	04475268
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Precis (2251) Limited

Business Activity

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

Directors

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 15 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Closed
Appointed	12 November 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (closed 15 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Stephen Schweich
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	9 Scarsdale Villas London W8 6PT

Director Name	Patrick Michael Seely
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	31 Worfield Street London SW11 4RB

Secretary Name	Patrick Michael Seely
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2002)
Role	Company Director
Correspondence Address	31 Worfield Street London SW11 4RB

Director Name	James Michael Beale Cayzer Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ogbury House Great Durnford Salisbury SP4 6AZ

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2006)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£147,835
Cash	£2
Current Liabilities	£147,837

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Sea Lion Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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