London
W1G 9QR
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | www.seaward.co.uk |
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Telephone | 0191 5863511 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Nominee Director LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 December 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page) |
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4 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
4 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
11 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 11 November 2016 (1 page) |
1 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
2 November 2004 | Registered office changed on 02/11/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page) |
23 June 2004 | Return made up to 22/06/04; full list of members (2 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 29 harley street london W1G 9QR (1 page) |
6 March 2003 | Incorporation (8 pages) |