| Company Name | Seatec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242571 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1988(36 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 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 | Elizabeth Ann Curtis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Nut Lane Middlesbrough Cleveland TS4 2NN |
| Secretary Name | Alan Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1994(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 16 Yeadon Grove Stainsby Hill Thornaby On Tees Cleveland TS17 9EE |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 08 January 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Secretary Name | Elizabeth Ann Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 May 1995) |
| Role | Company Director |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
Location
| Registered Address | Dudley Court Dudley Road Darlington County Durham DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Shareholders
| 49k at £1 | Alfred James Duffield 98.00% Ordinary |
|---|---|
| 999 at £1 | Elizabeth Ann Curtis 2.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | Application to strike the company off the register (5 pages) |
| 4 September 2012 | Application to strike the company off the register (5 pages) |
| 23 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Registered office address changed from Cleveland Hall Cleveland Street Dartlington Co Durham DL1 2PE on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Cleveland Hall Cleveland Street Dartlington Co Durham DL1 2PE on 24 May 2011 (1 page) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 May 2010 | Director's details changed for Elizabeth Ann Curtis on 7 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Elizabeth Ann Curtis on 7 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Elizabeth Ann Curtis on 7 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 15 August 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
| 5 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 5 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 29 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 July 1997 | Particulars of mortgage/charge (3 pages) |
| 24 July 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 24 July 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 May 1995 | Return made up to 07/05/95; full list of members
|
| 10 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 2 May 1990 | Ad 30/12/89--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 2 May 1990 | Ad 30/12/89--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 5 September 1989 | Wd 24/08/89 ad 23/07/89--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 5 September 1989 | Wd 24/08/89 ad 23/07/89--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 11 April 1988 | Incorporation (16 pages) |
| 11 April 1988 | Incorporation (16 pages) |