Seaham Business Trading Limited

Company Name	Seaham Business Trading Limited
Company Status	Dissolved
Company Number	04514842
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Kears
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2007(5 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yeavering Close Kingsmere Gosforth Newcastle Upon Tyne NE3 4YU

Secretary Name	Mr Thomas Wood
Nationality	British
Status	Closed
Appointed	06 September 2007(5 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Clock Tower Village Court Whitley Bay Tyne & Wear NE26 3QB

Director Name	Mr Thomas Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Clock Tower Village Court Whitley Bay Tyne & Wear NE26 3QB

Secretary Name	Mr Michael John Kears
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yeavering Close Kingsmere Gosforth Newcastle Upon Tyne NE3 4YU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Unit 12 Saltmeadows Rd East Gateshead Industrial Estate Gateshead NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£229,690
Cash	£681
Current Liabilities	£111,441

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Return made up to 20/08/07; full list of members (9 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 September 2007	New secretary appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 20/08/05; full list of members; amend (9 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2007	Â£ sr 175@1 02/04/06 (1 page)
24 January 2007	Statement of rights variation attached to shares (2 pages)
24 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2007	Statement of rights attached to allotted shares (1 page)
24 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 January 2007	Statement of rights attached to allotted shares (1 page)
24 January 2007	Ad 02/04/06--------- Â£ si 158@1=158 Â£ ic 2/160 (4 pages)
24 January 2007	Ad 01/04/05--------- Â£ si 819@1 (4 pages)
24 January 2007	Return made up to 20/08/06; full list of members (10 pages)
18 May 2006	Return made up to 20/08/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
12 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
1 October 2004	Return made up to 20/08/04; full list of members (6 pages)
19 July 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA12 0HR (1 page)
20 October 2003	Return made up to 20/08/03; full list of members (7 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
29 August 2002	New secretary appointed (2 pages)
20 August 2002	Incorporation (10 pages)

Seaham Business Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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