AT SEAT CATERING (2003) LIMITED

Key Data

Status

Dissolved

Company No.

04337740

Incorporation date

11/12/2001

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2024

Application to strike the company off the register

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

22/02/2024

Termination of appointment of Thomas Guy Joyner as a director on 2024-02-15

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

13/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09

View PDF (1 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/06/2019

Appointment of Mr Alexis James Scott as a director on 2019-06-20

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

16/10/2018

Appointment of Thomas Guy Joyner as a director on 2018-10-15

View PDF (2 pages)

15/10/2018

Termination of appointment of Samantha Hawkins as a director on 2018-10-14

View PDF (1 pages)

15/10/2018

Termination of appointment of Lynne Maciver Milligan as a director on 2018-10-14

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/01/2018

Appointment of Samantha Hawkins as a director on 2018-01-09

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Samantha Hawkins as a director on 2017-12-13

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/03/2017

Director's details changed for Amanda Furlong on 2017-03-02

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/08/2016

Appointment of Christopher Derek Dyne Burchell as a director on 2016-08-10

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/05/2014

Appointment of Ms Samantha Hawkins as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of Robert Phillips as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Ian Bullock as a director

View PDF (1 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (11 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Appointment of Mrs Lynne Maciver Milligan as a director

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/09/2010

Director's details changed for Ian Peter Bullock on 2010-09-03

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mr Robert Wynne Phillips on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Ian Peter Bullock on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Amanda Furlong on 2009-12-11

View PDF (2 pages)

11/12/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-12-11

View PDF (1 pages)

02/11/2009

Appointment of Mr Robert Wynne Phillips as a director

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-01-03

View PDF (11 pages)

23/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

22/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

31/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/12/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burchell, Christopher Derek Dyne	Director	10/08/2016 - 09/10/2020	21
Mcdonald, Duncan	Nominee Director	11/12/2001 - 11/12/2001	280
Bullock, Ian Peter	Director	07/07/2005 - 09/01/2014	9
Lonsdale, Stephen Philip	Director	11/12/2001 - 28/11/2003	195
Hawkins, Samantha	Director	09/01/2018 - 14/10/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AT SEAT CATERING (2003) LIMITED

AT SEAT CATERING (2003) LIMITED is an(a) Dissolved company incorporated on 11/12/2001 with the registered office located at C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT SEAT CATERING (2003) LIMITED?

AT SEAT CATERING (2003) LIMITED is currently Dissolved. It was registered on 11/12/2001 and dissolved on 10/12/2024.

Where is AT SEAT CATERING (2003) LIMITED located?

AT SEAT CATERING (2003) LIMITED is registered at C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does AT SEAT CATERING (2003) LIMITED do?

AT SEAT CATERING (2003) LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for AT SEAT CATERING (2003) LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.