| Company Name | See Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696263 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | Sustainable Energy And Environment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Dr Tabarik Faisal Salam |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ |
| Secretary Name | Tamanna Saeeda Salam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 33 Harthope Close Washington Tyne & Wear NE38 9DZ |
| Secretary Name | Charles Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Percy Street Hetton Le Hole Tyne & Wear DH5 9DX |
| Director Name | Tarik Salam |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 16 March 1999(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 January 2002) |
| Role | Company Director |
| Correspondence Address | Dar Ussalam Arcade 14 Purana Palan Dhaka 1000 Bangladeshi |
| Secretary Name | Dr Tabarik Faisal Salam |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 19 November 1999(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Harthope Close Rickleton Washington Tyne & Wear NE38 9DZ |
| Director Name | Tamanna Saeeda Salam |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2000(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 02 January 2002) |
| Role | Company Director |
| Correspondence Address | 33 Harthope Close Washington Tyne & Wear NE38 9DZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 25 Business & Innovation Ce Sunderland Enterprise Park East Sunderland Tyne & Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,990 |
| Cash | £7,426 |
| Current Liabilities | £20,557 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2004 | Strike-off action suspended (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 213A clapham road london SW9 0QH (1 page) |
| 17 April 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 2 April 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 9 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 19 February 2002 | Company name changed sustainable energy and environme nt LIMITED\certificate issued on 19/02/02 (2 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 May 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 7 March 2001 | Return made up to 15/01/01; full list of members
|
| 22 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: unit 25 business & innovation centre sunderland enterprise park east wearfield sunderland tyne & wear SR5 2TA (1 page) |
| 11 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Ad 16/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 15 January 1999 | Incorporation (12 pages) |