SEA SHELL RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

00529868

Incorporation date

04/03/1954

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/1986)

09/04/2012

Final Gazette dissolved following liquidation

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09/01/2012

Return of final meeting in a members' voluntary winding up

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22/09/2011

Declaration of solvency

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22/09/2011

Appointment of a voluntary liquidator

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22/09/2011

Resolutions

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16/09/2011

Resolutions

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13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

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06/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

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01/03/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

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03/09/2009

Accounts made up to 2008-12-31

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07/04/2009

Return made up to 21/03/09; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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30/05/2008

Director appointed frances bingham

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29/05/2008

Appointment Terminated Director pamela coles

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27/03/2008

Return made up to 21/03/08; full list of members

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25/10/2007

Accounts made up to 2006-12-31

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21/03/2007

Return made up to 21/03/07; full list of members

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06/11/2006

New secretary appointed

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06/11/2006

New director appointed

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06/11/2006

Secretary resigned;director resigned

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06/11/2006

Director resigned

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30/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

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30/08/2006

Accounts made up to 2005-12-31

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29/03/2006

Return made up to 21/03/06; full list of members

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09/02/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Secretary resigned

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10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 21/03/05; full list of members

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01/04/2005

Secretary's particulars changed;director's particulars changed

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15/03/2005

Accounts made up to 2004-12-31

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13/09/2004

Accounts made up to 2003-12-31

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18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

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19/04/2004

Return made up to 21/03/04; full list of members

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28/07/2003

Accounts made up to 2002-12-31

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07/04/2003

Return made up to 21/03/03; full list of members

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30/04/2002

Accounts made up to 2001-12-31

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15/04/2002

Return made up to 21/03/02; full list of members

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12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Accounts made up to 2000-12-31

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27/03/2001

Return made up to 21/03/01; full list of members

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15/03/2001

Secretary's particulars changed

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15/03/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

New director appointed

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18/12/2000

New secretary appointed

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18/12/2000

Secretary resigned

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18/12/2000

Director resigned

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18/07/2000

New director appointed

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14/07/2000

Director resigned

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28/03/2000

Return made up to 24/03/00; full list of members

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16/03/2000

Accounts made up to 1999-12-31

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21/10/1999

Director's particulars changed

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17/05/1999

Return made up to 21/03/99; no change of members

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06/05/1999

Accounts made up to 1998-12-31

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08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/1998

New director appointed

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10/06/1998

Director resigned

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06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

28/04/1998

Return made up to 21/03/98; full list of members

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22/07/1997

Accounts made up to 1996-12-31

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23/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts made up to 1995-12-31

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19/04/1996

Return made up to 21/03/96; no change of members

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18/04/1995

Accounting reference date extended from 31/10 to 31/12

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09/04/1995

Return made up to 21/03/95; full list of members

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15/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/04/1994

Return made up to 21/03/94; no change of members

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21/01/1994

Accounts made up to 1993-10-31

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15/06/1993

Secretary resigned;new secretary appointed

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15/06/1993

Director resigned;new director appointed

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19/04/1993

Return made up to 21/03/93; full list of members

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15/02/1993

Accounts made up to 1992-10-31

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05/02/1993

Declaration of satisfaction of mortgage/charge

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14/04/1992

Return made up to 21/03/92; full list of members

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09/01/1992

Accounts made up to 1991-10-31

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16/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1991

Return made up to 21/03/91; change of members

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12/04/1991

Registered office changed on 12/04/91 from: mecca house 76 southwark street london SE1 opp

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25/02/1991

Accounts made up to 1990-10-31

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14/11/1990

Resolutions

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15/10/1990

Resolutions

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04/10/1990

Full accounts made up to 1989-12-31

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30/08/1990

Accounting reference date shortened from 02/01 to 31/10

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10/08/1990

Return made up to 25/06/90; full list of members

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19/01/1990

Auditor's resignation

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16/01/1990

Full accounts made up to 1988-12-31

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12/12/1989

Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA

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28/09/1989

Full accounts made up to 1987-12-31

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18/08/1989

Return made up to 30/06/89; full list of members

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27/02/1989

Director resigned

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08/02/1989

Director resigned

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31/01/1989

New director appointed

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09/12/1988

Director resigned

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14/11/1988

Resolutions

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30/09/1988

Return made up to 24/06/88; full list of members

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12/04/1988

Resolutions

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25/02/1988

New director appointed

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04/02/1988

New director appointed

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04/02/1988

Director resigned

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04/02/1988

New director appointed

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14/12/1987

Full accounts made up to 1986-12-31

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25/11/1987

Certificate of change of name

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14/08/1987

Return made up to 26/06/87; full list of members

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09/07/1987

Registered office changed on 09/07/87 from: 29 farm street london W1X 8AA

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24/03/1987

Director resigned

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21/02/1987

Director resigned;new director appointed

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17/10/1986

Full accounts made up to 1985-12-31

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27/07/1986

Return made up to 19/06/86; full list of members

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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

Dormant

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
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194
Watkins, Simon Andrew	Secretary	28/05/1993 - 18/12/2000	150
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
THE RANK ORGANISATION LIMITED	Corporate Secretary	24/10/2006 - Present	145
Cormick, Charles Bruce Arthur	Director	18/12/2000 - 31/10/2005	218

Persons with Significant Control

No PSC data available.

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Description

About SEA SHELL RESTAURANTS LIMITED

SEA SHELL RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 04/03/1954 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. 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 SEA SHELL RESTAURANTS LIMITED?

SEA SHELL RESTAURANTS LIMITED is currently Dissolved. It was registered on 04/03/1954 and dissolved on 09/04/2012.

Where is SEA SHELL RESTAURANTS LIMITED located?

SEA SHELL RESTAURANTS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does SEA SHELL RESTAURANTS LIMITED do?

SEA SHELL RESTAURANTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SEA SHELL RESTAURANTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.