| Company Name | The Sea Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557930 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Gillian Bassett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartington Hall Cambo Morpeth Northumberland NE61 4BN |
| Director Name | Wilhelmina Bassett |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Lyndore Peareth Road Sunderland Tyne & Wear SR6 9NN |
| Secretary Name | Frederick Clark Bassett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Lyndore Peareth Road Sunderland Tyne & Wear SR6 9NN |
| Director Name | Frederick Clark Bassett |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | Lyndore Peareth Road Sunderland Tyne & Wear SR6 9NN |
| Director Name | Mary Doreen James |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 14 Markham Avenue Whitburn Sunderland Tyune & Wear SR6 7DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | seahotel.co.uk |
|---|---|
| Telephone | 0191 4270999 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Sea Hotel Sea Road South Shields Tyne & Wear NE33 2LD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2018 | Termination of appointment of Mary Doreen James as a director on 15 May 2016 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 July 2014 | Termination of appointment of Frederick Bassett as a director (1 page) |
| 4 July 2014 | Termination of appointment of Frederick Bassett as a director (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (8 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (8 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (6 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (6 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (6 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (6 pages) |
| 12 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 12 October 2007 | Return made up to 08/09/07; full list of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 5 October 2005 | Ad 26/09/05-26/09/05 £ si 4275@1=4275 £ ic 1/4276 (2 pages) |
| 5 October 2005 | Ad 26/09/05-26/09/05 £ si 4275@1=4275 £ ic 1/4276 (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Incorporation (19 pages) |
| 8 September 2005 | Incorporation (19 pages) |