London
SE1 8BF
Director Name | Mr Michael Duck |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
Role | President |
Country of Residence | Hong Kong |
Correspondence Address | 29a South Tower 1 Residence Bel-Air, Pokfulam Island South Hong Kong |
Director Name | Mr Alex James Simm |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2016(10 years, 8 months after company formation) |
Appointment Duration | 2 years (closed 20 March 2018) |
Role | Emea Cheif Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 July 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 July 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 July 2014(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 March 2018) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Andrew William Callaghan |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Cottage Old Ipswich Road Claydon Suffolk IP6 0AJ |
Director Name | Mr Christopher Wilmot Arden Hayman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Role | Publisher & Company Director |
Country of Residence | England |
Correspondence Address | Boynton Old London Road Capel St Mary IP9 2JU |
Director Name | Mrs Vanessa Lynn Middleton |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Role | Events Director |
Country of Residence | England |
Correspondence Address | 110 High Street Wivenhoe Essex CO7 9AB |
Director Name | Trudy Leung |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 04 October 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 February 2007) |
Role | General Manager |
Correspondence Address | 12 Hougang Street 92 Regentville Tower 2 07 Singapore 538688 Foreign |
Director Name | Kong Leong Teh |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 04 October 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 January 2007) |
Role | Executive Director |
Correspondence Address | 12 Limau Grove Singapore 467814 Foreign |
Director Name | Chiu Yoke Phoon |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 09 March 2007(1 year, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 May 2007) |
Role | General Manager |
Correspondence Address | Blk 120m Potong Pasir Ave 1 13-810 350120 Singapore |
Director Name | Soon Siong Chin |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 09 March 2007(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 September 2012) |
Role | Executive Director |
Country of Residence | Singapore |
Correspondence Address | 9 Lincoln Road 05-04 The Linc 308347 Singapore |
Director Name | Patrick Thin Choy Phoon |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 August 2007(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 13 September 2012) |
Role | Deputy Managing Director |
Country of Residence | Singapore |
Correspondence Address | 5 Jalan Sayarg Singapore 418626 |
Director Name | Mr Richard James Kerr |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Birkett Long Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2005(same day as company formation) |
Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Secretary Name | Mrs Seatrade Communications Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2008(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 2014) |
Correspondence Address | Seatrade House 42 North Station Road Colchester Essex CO1 1RB |
Website | seatrade-awards.com |
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Email address | [email protected] |
Telephone | 01206 545121 |
Telephone region | Colchester |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
95 at £1 | Seatrade Communications LTD 95.00% Ordinary |
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5 at £1 | Singapore Maritime Foundation 5.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2017 | Application to strike the company off the register (3 pages) |
20 December 2017 | Application to strike the company off the register (3 pages) |
9 October 2017 | Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Mr Alex James Simm on 9 October 2017 (2 pages) |
14 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
14 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
8 March 2016 | Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages) |
8 March 2016 | Appointment of Mr Alex James Simm as a director on 4 March 2016 (2 pages) |
7 March 2016 | Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page) |
7 March 2016 | Termination of appointment of Richard James Kerr as a director on 4 March 2016 (1 page) |
26 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 November 2015 | Resolutions
|
26 November 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
26 November 2015 | Resolutions
|
14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Director's details changed for Mr Simon James Parker on 16 February 2015 (2 pages) |
14 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Director's details changed for Mr Simon James Parker on 16 February 2015 (2 pages) |
1 July 2015 | Director's details changed for Richard James Kerr on 16 February 2015 (2 pages) |
1 July 2015 | Director's details changed for Richard James Kerr on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
27 November 2014 | Appointment of Richard James Kerr as a director on 31 July 2014 (2 pages) |
27 November 2014 | Appointment of Crosswall Nominees Limited as a secretary on 31 July 2014 (2 pages) |
27 November 2014 | Appointment of Unm Investments Limited as a director on 31 July 2014 (2 pages) |
27 November 2014 | Appointment of Mr Michael Duck as a director on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Vanessa Lynn Middleton as a director on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Crosswall Nominees Limited as a director on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Seatrade Communications Ltd. as a secretary on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Richard James Kerr as a director on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Vanessa Lynn Middleton as a director on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Mr Michael Duck as a director on 31 July 2014 (2 pages) |
27 November 2014 | Appointment of Mr Simon James Parker as a director on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Christopher Wilmot Arden Hayman as a director on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Mr Simon James Parker as a director on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Seatrade Communications Ltd. as a secretary on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Crosswall Nominees Limited as a director on 31 July 2014 (2 pages) |
27 November 2014 | Appointment of Crosswall Nominees Limited as a secretary on 31 July 2014 (2 pages) |
27 November 2014 | Termination of appointment of Christopher Wilmot Arden Hayman as a director on 31 July 2014 (1 page) |
27 November 2014 | Appointment of Unm Investments Limited as a director on 31 July 2014 (2 pages) |
26 November 2014 | Registered office address changed from Seatrade House 42 North Station Road Colchester Essex CO1 1RB to Ludgate House 245 Blackfriars Road London SE1 9UY on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from Seatrade House 42 North Station Road Colchester Essex CO1 1RB to Ludgate House 245 Blackfriars Road London SE1 9UY on 26 November 2014 (1 page) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
9 December 2013 | Termination of appointment of Andrew Callaghan as a director (1 page) |
9 December 2013 | Termination of appointment of Andrew Callaghan as a director (1 page) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Auditor's resignation (2 pages) |
29 April 2013 | Auditor's resignation (2 pages) |
19 April 2013 | Auditor's resignation (2 pages) |
19 April 2013 | Auditor's resignation (2 pages) |
17 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
17 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
13 September 2012 | Termination of appointment of Patrick Phoon as a director (1 page) |
13 September 2012 | Termination of appointment of Soon Chin as a director (1 page) |
13 September 2012 | Termination of appointment of Patrick Phoon as a director (1 page) |
13 September 2012 | Termination of appointment of Soon Chin as a director (1 page) |
13 September 2012 | Termination of appointment of Soon Chin as a director (1 page) |
13 September 2012 | Termination of appointment of Soon Chin as a director (1 page) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (8 pages) |
24 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (8 pages) |
18 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
18 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (8 pages) |
29 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
29 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Secretary's details changed for Mrs Seatrade Communications Ltd. on 1 January 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Mrs Seatrade Communications Ltd. on 1 January 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Mrs Seatrade Communications Ltd. on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Patrick Thin Choy Phoon on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Soon Siong Chin on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Soon Siong Chin on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Soon Siong Chin on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Patrick Thin Choy Phoon on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Patrick Thin Choy Phoon on 1 January 2010 (2 pages) |
26 March 2010 | Auditors resignation (1 page) |
26 March 2010 | Auditors resignation (1 page) |
17 June 2009 | Return made up to 14/06/09; full list of members (5 pages) |
17 June 2009 | Return made up to 14/06/09; full list of members (5 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
28 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
9 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
18 March 2008 | Appointment terminated secretary birkett long secretaries LIMITED (1 page) |
18 March 2008 | Secretary's change of particulars / seatrade communications LTD. / 17/03/2008 (2 pages) |
18 March 2008 | Appointment terminated secretary birkett long secretaries LIMITED (1 page) |
18 March 2008 | Secretary's change of particulars / seatrade communications LTD. / 17/03/2008 (2 pages) |
17 March 2008 | Secretary appointed mrs seatrade communications LTD. (1 page) |
17 March 2008 | Secretary appointed mrs seatrade communications LTD. (1 page) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (1 page) |
11 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
11 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | Director resigned (1 page) |
17 June 2007 | New director appointed (2 pages) |
17 June 2007 | New director appointed (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 July 2006 | Return made up to 14/06/06; full list of members
|
25 July 2006 | Return made up to 14/06/06; full list of members
|
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
17 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
9 September 2005 | Resolutions
|
9 September 2005 | Resolutions
|
14 June 2005 | Incorporation (19 pages) |
14 June 2005 | Incorporation (19 pages) |