| Company Name | Seymour Export Systems Limited |
|---|---|
| Directors | Graham Frederick Bagley and Alistair Robert McLean |
| Company Status | Dissolved |
| Company Number | 02792346 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1993(31 years, 2 months ago) |
| Previous Name | Seymour Import & Export Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Graham Frederick Bagley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 49 Dubford Grove Bridge Of Don Aberdeen Aberdeenshire AB23 8GQ Scotland |
| Director Name | Mr Alistair Robert McLean |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1999(6 years, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Rowantree Lodge Inverurie Aberdeenshire AB51 5HZ Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2000(7 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland |
| Director Name | Deborah Bagley |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 February 2000) |
| Role | Secretary |
| Correspondence Address | 49 Dubford Grove Bridge Of Don Aberdeen AB23 8GQ Scotland |
| Secretary Name | Deborah Bagley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 07 February 2000) |
| Role | Secretary |
| Correspondence Address | 49 Dubford Grove Bridge Of Don Aberdeen AB23 8GQ Scotland |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | The Commercial Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 September 2000) |
| Correspondence Address | Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland |
Location
| Registered Address | 2 Carlton Street Hartlepool Cleveland TS26 9EP |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Cash | £128 |
| Current Liabilities | £224,339 |
Accounts
| Latest Accounts | 23 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 22 February |
Filing History
| 21 July 2005 | Dissolved (1 page) |
|---|---|
| 21 April 2005 | Completion of winding up (1 page) |
| 14 June 2002 | Order of court to wind up (2 pages) |
| 27 December 2000 | Accounts for a small company made up to 23 February 2000 (6 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned;director resigned (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: harrington chambers 28 north john street liverpool L2 9RU (1 page) |
| 29 December 1999 | Accounts for a small company made up to 23 February 1999 (6 pages) |
| 5 November 1999 | Ad 27/08/99--------- £ si 400@1=400 £ ic 1600/2000 (2 pages) |
| 15 September 1999 | Resolutions
|
| 14 September 1999 | New director appointed (1 page) |
| 14 September 1999 | Ad 26/08/99--------- £ si 1598@1=1598 £ ic 2/1600 (2 pages) |
| 9 September 1999 | Return made up to 22/02/98; full list of members (5 pages) |
| 9 September 1999 | Return made up to 22/02/99; full list of members (5 pages) |
| 9 September 1999 | Return made up to 22/02/97; full list of members (5 pages) |
| 9 December 1998 | Accounts for a small company made up to 23 February 1998 (6 pages) |
| 26 February 1998 | Company name changed seymour import & export LIMITED\certificate issued on 27/02/98 (2 pages) |
| 29 December 1997 | Accounts for a small company made up to 23 February 1997 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 23 February 1996 (7 pages) |
| 14 March 1996 | Return made up to 22/02/96; no change of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 23 February 1995 (7 pages) |
| 3 April 1995 | Accounts for a dormant company made up to 22 February 1994 (1 page) |
| 3 April 1995 | Resolutions
|