FORWARD SETON HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00824878

Incorporation date

28/10/1964

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

01/11/2011

Final Gazette dissolved via voluntary strike-off

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19/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2010

Termination of appointment of Neil Rodgers as a director

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25/10/2010

Termination of appointment of Paul Carter as a director

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11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

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11/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

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21/09/2010

Full accounts made up to 2009-12-31

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29/07/2010

Statement of capital on 2010-07-29

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21/07/2010

Consolidation of shares on 2010-06-30

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21/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Statement by Directors

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21/07/2010

Solvency Statement dated 30/06/10

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21/07/2010

Resolutions

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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14/07/2010

Director's details changed for Mr Neil Anthony Rodgers on 2010-06-18

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14/07/2010

Director's details changed for Paul Dennis Carter on 2010-06-18

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14/07/2010

Secretary's details changed for Seton House International Services Limited on 2010-06-18

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14/07/2010

Director's details changed for Stuart David Mccaslin on 2010-06-18

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28/06/2010

Appointment of Mr William Gerard Devanney as a director

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08/01/2010

Resolutions

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19/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

01/07/2009

Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue

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06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/11/2008

Resolutions

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

30/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

30/06/2008

Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX

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09/05/2008

Appointment Terminated Director jamie mccomasky

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30/04/2008

Director appointed michael arthur kayser

View PDF (5 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

19/06/2007

Return made up to 18/06/07; full list of members

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29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

11/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (3 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

Memorandum and Articles of Association

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21/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Auditor's resignation

View PDF (1 pages)

01/11/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/09/2001

Resolutions

View PDF (2 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (5 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/09/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

21/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (1 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

10/12/1996

New director appointed

View PDF (2 pages)

28/11/1996

Director resigned

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01/10/1996

Certificate of change of name

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (5 pages)

21/02/1996

Registered office changed on 21/02/96 from: bristol street house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BU

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/10/1995

Director's particulars changed

View PDF (2 pages)

07/09/1995

Director resigned;new director appointed

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01/08/1995

Return made up to 10/07/95; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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31/08/1994

Return made up to 10/07/94; full list of members

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31/08/1994

Location of register of members (non legible)

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07/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

Return made up to 10/07/93; no change of members

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25/07/1993

Director resigned;new director appointed

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03/11/1992

Full accounts made up to 1991-12-31

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07/08/1992

Return made up to 10/07/92; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

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06/09/1991

Return made up to 10/07/91; full list of members

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21/02/1991

New director appointed

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21/02/1991

Director resigned

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09/11/1990

Full accounts made up to 1989-12-31

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09/11/1990

Return made up to 09/07/90; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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09/11/1989

Return made up to 10/07/89; full list of members

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14/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 30/06/88; full list of members

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09/02/1988

Director resigned;new director appointed

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09/11/1987

Full accounts made up to 1986-12-31

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09/11/1987

Return made up to 30/06/87; full list of members

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11/11/1986

Full accounts made up to 1985-12-31

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11/11/1986

Annual return made up to 30/06/86

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Devanney, William Gerard	Director	14/06/2010 - Present	47
Rodgers, Neil Anthony	Director	07/05/2009 - 30/09/2010	38
Duffield, Stephen Leslie	Director	28/01/2002 - 30/04/2007	71
Carter, Paul Dennis	Director	05/11/2007 - 07/10/2010	45
Mccomasky, James Anthony	Director	30/04/2007 - 25/04/2008	35

Persons with Significant Control

No PSC data available.

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Description

About FORWARD SETON HOUSE LIMITED

FORWARD SETON HOUSE LIMITED is an(a) Dissolved company incorporated on 28/10/1964 with the registered office located at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX. There are currently 3 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 FORWARD SETON HOUSE LIMITED?

FORWARD SETON HOUSE LIMITED is currently Dissolved. It was registered on 28/10/1964 and dissolved on 01/11/2011.

Where is FORWARD SETON HOUSE LIMITED located?

FORWARD SETON HOUSE LIMITED is registered at Watchmoor Point, Watchmoor Road, Camberley, Surrey GU15 3EX.

What is the latest filing for FORWARD SETON HOUSE LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.