Seaton Farm Estate
Seaham
County Durham
SR7 0LE
Secretary Name | Mr Andrew Russell Pickett |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2000(1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 05 September 2006) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA |
Director Name | Roy Fleming Bradley |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2000(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 05 September 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Cleasby Gardens Low Fell Gateshead Tyne & Wear NE9 5HL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Cassop-cum-Quarrington |
Ward | Coxhoe |
Built Up Area | Bowburn |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2006 | Application for striking-off (1 page) |
10 January 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
6 October 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
8 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
9 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
15 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
21 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
3 July 2003 | Registered office changed on 03/07/03 from: 65 durham road esh winning county durham DH7 9NR (1 page) |
9 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
22 November 2001 | Ad 16/01/01--------- £ si 98@1 (2 pages) |
11 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Memorandum and Articles of Association (15 pages) |
11 January 2001 | Secretary resigned (1 page) |
4 January 2001 | Registered office changed on 04/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
29 December 2000 | Company name changed speed 8538 LIMITED\certificate issued on 29/12/00 (2 pages) |
16 November 2000 | Incorporation (20 pages) |