| Company Name | Seal Strip (Holdings) Limited |
|---|---|
| Director | Gerald William Stern |
| Company Status | Dissolved |
| Company Number | 01438120 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1979(44 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald William Stern |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1998(19 years, 1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR |
| Secretary Name | Mrs Monica Frances Stern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2003(24 years, 1 month after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Correspondence Address | 30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | George Handley Webster |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 August 1998) |
| Role | Managing Director |
| Correspondence Address | Grey Gables Chessetts Wood Road Lapworth Solihull West Midlands B94 6EP |
| Secretary Name | Pauline Dorothy Anne Webster |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 December 1994(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 28 August 1998) |
| Role | Company Director |
| Correspondence Address | Grey Cables Chessetts Wood Road Lapworth Warks B94 6EP |
| Director Name | Pauline Dorothy Anne Webster |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 February 1996(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 August 1998) |
| Role | Company Director |
| Correspondence Address | Grey Cables Chessetts Wood Road Lapworth Warks B94 6EP |
| Director Name | Steven Benjamin Wicks |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(19 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 06 September 2002) |
| Role | Company Director |
| Correspondence Address | The Coach House 38 Hawthorn Road Gosforth Newcastle Upon Tyne NE3 4DE |
| Secretary Name | Mr David Nicholas Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(19 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 28 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW |
| Director Name | Mr David Nicholas Brown |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(23 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW |
| Secretary Name | Flintdale Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 December 1994) |
| Correspondence Address | West Walk House 99 Princess Road East Leicester LE1 7LF |
Location
| Registered Address | Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,500 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 September 2004 | Dissolved (1 page) |
|---|---|
| 3 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 30 wilson gardens gosforth newcastle upon tyne NE3 4JA (1 page) |
| 9 October 2003 | Resolutions
|
| 9 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2003 | Declaration of solvency (3 pages) |
| 5 September 2003 | Secretary resigned;director resigned (1 page) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: bentall business park washington tyne & wear NE37 3JD (1 page) |
| 12 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 5 November 2002 | New director appointed (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 11 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 11 October 2001 | Full accounts made up to 31 December 2000 (25 pages) |
| 11 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 May 2000 | Resolutions
|
| 30 January 2000 | New secretary appointed (2 pages) |
| 30 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 19 January 1999 | Return made up to 03/01/99; full list of members (5 pages) |
| 20 November 1998 | Particulars of contract relating to shares (4 pages) |
| 20 November 1998 | Ad 21/08/98--------- £ si 76@1=76 £ ic 680/756 (2 pages) |
| 23 October 1998 | Memorandum and Articles of Association (30 pages) |
| 21 September 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 21 September 1998 | Declaration of assistance for shares acquisition (4 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Secretary resigned;director resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: scotlands industrial estate london road coalville leicestershire LE67 3JJ (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 5 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 June 1998 | Return made up to 03/01/98; full list of members; amend (8 pages) |
| 12 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 3 February 1998 | Auditor's resignation (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 130 new walk leicester LE1 7JA (1 page) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 August 1996 | Resolutions
|
| 11 March 1996 | New director appointed (2 pages) |
| 30 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 January 1991 | Full accounts made up to 31 July 1990 (11 pages) |
| 14 November 1984 | Accounts made up to 31 July 1981 (6 pages) |
| 25 August 1983 | Accounts made up to 31 July 1982 (6 pages) |