| Company Name | Seabridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493755 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Peter Wadsworth |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2009(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 October 2013) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 14 Winchester Court Woodside Spennymoor Co. Durham DL16 6YZ |
| Director Name | Betty Frances Wadsworth |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Marys Grove Tudhoe Village Spennymoor County Durham DL16 6LR |
| Secretary Name | Jack Wadsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Marys Grove Tudhoe Village Spennymoor County Durham DL16 6LR |
| Secretary Name | Hazel Wadsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(1 year, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 28 February 2011) |
| Role | Company Director |
| Correspondence Address | 9 Chipponds Drive St. Austell Cornwall PL25 5DE |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Peter Wadsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 14 November 2012 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 14 November 2012 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 14 November 2012 | Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Termination of appointment of Hazel Wadsworth as a secretary on 28 February 2011 (2 pages) |
| 13 September 2011 | Termination of appointment of Hazel Wadsworth as a secretary (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 February 2011 | Director's details changed for John Peter Wadsworth on 3 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for John Peter Wadsworth on 3 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for John Peter Wadsworth on 3 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Appointment of John Peter Wadsworth as a director (3 pages) |
| 16 December 2009 | Appointment of John Peter Wadsworth as a director (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 3 December 2009 | Termination of appointment of Betty Wadsworth as a director (2 pages) |
| 3 December 2009 | Termination of appointment of Betty Wadsworth as a director (2 pages) |
| 26 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 8 February 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 8 February 2008 | Return made up to 16/01/08; no change of members (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 21 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 8 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
| 30 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 16 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 16 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 24 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 28 July 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
| 28 July 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
| 1 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 9 June 1998 | Registered office changed on 09/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Incorporation (16 pages) |