Seabait Limited

Company Name	Seabait Limited
Company Status	Dissolved
Company Number	01953741
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 6 months ago)
Dissolution Date	2 September 2009 (14 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Prof Peter James William Olive
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(5 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 02 September 2009)
Role	Professor
Correspondence Address	3 Gerrard Close Whitley Bay Tyne & Wear NE26 4NS

Director Name	Robert Martin Rutherford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(5 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	4 St Davids Court Whitley Bay Tyne & Wear NE26 1JA

Secretary Name	Prof Peter James William Olive
Nationality	British
Status	Closed
Appointed	05 October 1991(5 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (closed 02 September 2009)
Role	University Reader (Senior Lect
Correspondence Address	3 Gerrard Close Whitley Bay Tyne & Wear NE26 4NS

Director Name	Dr John White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 September 2009)
Role	Company Director
Correspondence Address	19 Butlers Wharf West 40 Shad Thames London SE1 2YA

Director Name	Mr Jonathan Peter Land
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 September 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mill Farm Ellington Morpeth Northumberland NE61 5BW

Director Name	Robert Barrigan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 September 2009)
Role	Director Business Consul
Country of Residence	United Kingdom
Correspondence Address	Stoer House 1 Polam Road Darlington County Durham DL1 5NW

Director Name	Mr Stephen Craig
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ladywell Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9TB

Director Name	Mr Kenneth Douglas Cowin
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(5 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 June 2007)
Role	Retired Businessann
Correspondence Address	103 Candlewood Drive Hampstead North Carolina 28443 United States

Director Name	Mr Peter Brian Douglas Cowin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 October 1991(5 years, 12 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 April 2007)
Role	Managing Director
Correspondence Address	104 Townfarm Road Hamden 0444 Maine United States

Director Name	Mr Graham Rutherford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(10 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 December 2007)
Role	Manager Aqualculture
Country of Residence	United Kingdom
Correspondence Address	59 Malvern Road North Shields Tyne & Wear NE29 9HH

Director Name	Edward Roy Sarbutts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2006)
Role	Marketing Consultant
Correspondence Address	Mill Cottage Mill Terrace Great Ayton Cleveland TS9 6PF

Location

Registered Address	C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£604,401
Gross Profit	£195,806
Net Worth	£152,673
Cash	£22,192
Current Liabilities	£816,221

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Notice of move from Administration to Dissolution (5 pages)
17 December 2008	Administrator's progress report to 28 November 2008 (6 pages)
25 July 2008	Statement of affairs with form 2.14B (14 pages)
18 July 2008	Statement of administrator's proposal (22 pages)
4 June 2008	Registered office changed on 04/06/2008 from kenneth d cowin house woodhorn village ashington northumberland NE63 9NW (2 pages)
3 June 2008	Appointment of an administrator (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2008	Accounts made up to 31 March 2007 (23 pages)
1 April 2008	Ad 06/02/08-25/03/08\gbp si 35522@1=35522\gbp ic 1185424/1220946\ (4 pages)
1 April 2008	Ad 06/02/08-25/03/08\gbp si 151199@1=151199\gbp ic 1220946/1372145\ (4 pages)
1 April 2008	Appointment terminated director graham rutherford (1 page)
1 April 2008	Ad 06/02/08-25/03/08\gbp si 115677@1=115677\gbp ic 1069747/1185424\ (4 pages)
1 April 2008	Ad 05/02/08\gbp si 394959@1=394959\gbp ic 674788/1069747\ (9 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 05/10/07; full list of members 363(288) ‐ Director's particulars changed (27 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 3 gerrard close whitley bay tyne & wear NE26 4NS (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
13 November 2006	Return made up to 05/10/06; change of members 363(288) ‐ Director's particulars changed (26 pages)
13 November 2006	Ad 10/09/06-31/10/06 Â£ si 4616@1=4616 Â£ ic 683244/687860 (3 pages)
12 October 2006	Accounts made up to 31 March 2006 (24 pages)
19 September 2006	Ad 16/01/06-07/09/06 Â£ si 29332@1=29332 Â£ ic 653912/683244 (4 pages)
20 April 2006	Ad 10/01/06--------- Â£ si 22651@1=22651 Â£ ic 630761/653412 (5 pages)
20 April 2006	Ad 01/04/05-09/01/06 Â£ si 700@1 (4 pages)
20 April 2006	Ad 10/01/06--------- Â£ si 61893@1=61893 Â£ ic 568868/630761 (6 pages)
20 April 2006	Ad 12/01/06--------- Â£ si 500@1=500 Â£ ic 653412/653912 (3 pages)
21 February 2006	Accounts made up to 31 March 2005 (21 pages)
6 December 2005	Return made up to 05/10/05; change of members (12 pages)
22 November 2005	Ad 28/09/05-28/09/05 Â£ si 700@1=700 Â£ ic 568168/568868 (1 page)
17 November 2004	Particulars of mortgage/charge (4 pages)
17 November 2004	Return made up to 05/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (15 pages)
17 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Particulars of mortgage/charge (9 pages)
23 September 2004	Particulars of mortgage/charge (9 pages)
31 August 2004	Accounts made up to 31 March 2004 (21 pages)
5 July 2004	Ad 18/01/04-04/05/04 Â£ si 30295@1=30295 Â£ ic 578501/608796 (3 pages)
5 April 2004	New director appointed (2 pages)
15 January 2004	Return made up to 05/10/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Â£ nc 250000/1900000 17/09/03 (1 page)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Nc inc already adjusted 18/12/01 (1 page)
15 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2004	Resolutions RES13 ‐ Re shareholders agreeme 17/11/03 (1 page)
15 January 2004	Ad 11/12/03--------- Â£ si 2000@1=2000 Â£ ic 548723/550723 (2 pages)
15 January 2004	Ad 18/11/03-25/11/03 Â£ si 282149@1=282149 Â£ ic 266574/548723 (7 pages)
15 January 2004	Ad 06/10/02-05/10/03 Â£ si 3200@1=3200 Â£ ic 263374/266574 (2 pages)
5 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
3 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Accounts made up to 31 March 2003 (19 pages)
15 January 2003	Accounts made up to 31 March 2002 (18 pages)
2 January 2003	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 November 2001	Return made up to 05/10/01; no change of members (8 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 November 2000	Return made up to 05/10/00; no change of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 December 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
17 September 1999	New director appointed (2 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 November 1998	Return made up to 05/10/98; change of members (8 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 January 1998	Return made up to 05/10/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 November 1996	Return made up to 05/10/96; full list of members (8 pages)
22 November 1995	Accounts made up to 31 March 1995 (8 pages)
9 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
21 October 1988	Wd 11/10/88 ad 28/09/88--------- Â£ si 33700@1=33700 Â£ ic 184420/218120 (2 pages)
22 September 1988	Wd 12/09/88 ad 14/07/88--------- Â£ si 34160@1=34160 Â£ ic 113100/147260 (2 pages)
19 January 1987	Memorandum and Articles of Association (17 pages)

Seabait Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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