| Company Name | Sealand Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05154085 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Llyr Anthony Davies |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Real Estate Developers Contrac |
| Correspondence Address | 32 Norroy Road Putney London SW15 1PF |
| Secretary Name | Mr Alan Peter Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lynwood Close Ferndown Dorset BH22 9TD |
| Director Name | Cynthia Joan Davies |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2006(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 March 2010) |
| Role | Administrator |
| Correspondence Address | 32 Norroy Road Putney London SW15 1PF |
| Director Name | Alfred Graham Long |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 March 2010) |
| Role | Corp Finance |
| Correspondence Address | 8 Crossways Easebourne Midhurst West Sussex GU22 9AA |
| Director Name | Alfred Graham Long |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 December 2007) |
| Role | Corporate Finance |
| Correspondence Address | Rowan Lodge Carron Lane Midhurst West Sussex GU29 9LD |
Location
| Registered Address | 5th Floor 24 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 14 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 14 December |
Filing History
| 16 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2009 | Completion of winding up (1 page) |
| 16 December 2009 | Completion of winding up (1 page) |
| 4 March 2009 | Order of court to wind up (3 pages) |
| 4 March 2009 | Order of court to wind up (3 pages) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Accounts made up to 14 December 2006 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 14 December 2006 (1 page) |
| 2 July 2008 | Director appointed alfred graham long (2 pages) |
| 2 July 2008 | Director appointed alfred graham long (2 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 10 September 2007 | Resolutions
|
| 10 September 2007 | Resolutions
|
| 2 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 20 September 2006 | Ad 02/06/06--------- £ si 99@1 (2 pages) |
| 20 September 2006 | Ad 02/06/06--------- £ si 99@1 (2 pages) |
| 20 September 2006 | Particulars of contract relating to shares (2 pages) |
| 20 September 2006 | Particulars of contract relating to shares (2 pages) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 25 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 30 June 2006 | New director appointed (1 page) |
| 30 June 2006 | New director appointed (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 14 December 2005 (1 page) |
| 17 May 2006 | Accounts made up to 14 December 2005 (1 page) |
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Resolutions
|
| 12 December 2005 | Registered office changed on 12/12/05 from: 35 buckingham gate london SW1E 6PA (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 35 buckingham gate london SW1E 6PA (1 page) |
| 17 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 19 April 2005 | Accounting reference date extended from 30/06/05 to 14/12/05 (1 page) |
| 19 April 2005 | Accounting reference date extended from 30/06/05 to 14/12/05 (1 page) |
| 15 June 2004 | Incorporation (15 pages) |