SEABEAM PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02661245

Incorporation date

06/11/1991

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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09/04/2012

Application to strike the company off the register

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30/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

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29/11/2011

Director's details changed for John Crostarosa Mowinckel on 2011-11-01

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17/10/2011

Total exemption full accounts made up to 2011-04-30

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23/02/2011

Total exemption full accounts made up to 2010-04-30

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13/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

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29/04/2010

Termination of appointment of Christopher Cook as a director

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03/03/2010

Total exemption full accounts made up to 2009-04-30

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03/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

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03/01/2010

Director's details changed for Christopher David Cook on 2009-11-07

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03/01/2010

Director's details changed for Christopher John Brown on 2009-11-07

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03/01/2010

Director's details changed for John Crostarosa Mowinckel on 2009-11-07

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16/02/2009

Total exemption full accounts made up to 2008-04-30

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11/01/2009

Return made up to 07/11/08; full list of members

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06/12/2007

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

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29/10/2007

Total exemption small company accounts made up to 2007-04-30

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11/12/2006

Total exemption full accounts made up to 2006-04-30

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04/12/2006

Return made up to 07/11/06; full list of members

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08/12/2005

Return made up to 07/11/05; full list of members

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07/12/2005

Location of debenture register

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07/12/2005

Location of register of members

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07/12/2005

Registered office changed on 08/12/05 from: 53-54 grosvenor street london W1K 3HU

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27/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

14/12/2004

Return made up to 07/11/04; full list of members

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30/10/2004

Total exemption full accounts made up to 2004-04-30

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14/12/2003

Return made up to 07/11/03; full list of members

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17/11/2003

Total exemption full accounts made up to 2003-04-30

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02/03/2003

Registered office changed on 03/03/03 from: 49 upper brook street london W1K 2BR

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29/11/2002

Return made up to 07/11/02; full list of members

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29/11/2002

Registered office changed on 30/11/02

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21/11/2002

Total exemption full accounts made up to 2002-04-30

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19/02/2002

Accounts for a small company made up to 2001-04-30

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20/12/2001

Return made up to 07/11/01; full list of members

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26/02/2001

Full group accounts made up to 2000-04-30

View PDF (16 pages)

19/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

01/03/2000

Full group accounts made up to 1999-04-30

View PDF (16 pages)

06/12/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

22/07/1999

Registered office changed on 23/07/99 from: 53A palace court london W2 4JB

View PDF (1 pages)

16/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

14/09/1998

Full group accounts made up to 1998-04-30

View PDF (17 pages)

14/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

06/08/1997

Full group accounts made up to 1997-04-30

View PDF (19 pages)

16/01/1997

Return made up to 07/11/96; full list of members

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16/01/1997

Director's particulars changed

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28/07/1996

Full group accounts made up to 1996-04-30

View PDF (17 pages)

06/12/1995

Return made up to 07/11/95; full list of members

View PDF (7 pages)

20/07/1995

Full group accounts made up to 1995-04-30

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Registered office changed on 13/12/94 from: 8 leicester street london WC2H 7BN

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06/11/1994

Return made up to 07/11/94; no change of members

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17/07/1994

Full group accounts made up to 1994-04-30

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09/05/1994

Ad 12/04/94--------- £ si 30000@1=30000 £ ic 12000/42000

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

£ nc 120000/170000 13/01/94

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12/11/1993

Return made up to 07/11/93; no change of members

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22/07/1993

Full group accounts made up to 1993-04-30

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02/03/1993

Particulars of mortgage/charge

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20/01/1993

Memorandum and Articles of Association

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20/01/1993

Resolutions

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20/01/1993

Registered office changed on 21/01/93 from: empire house ( ref dwka/jxb) 10 piccadilly bradford west yorkshire BD1 3LR

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15/11/1992

New secretary appointed

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08/11/1992

Return made up to 07/11/92; full list of members

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08/11/1992

Location of register of members address changed

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08/11/1992

Secretary's particulars changed;secretary resigned

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29/10/1992

Secretary resigned

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14/10/1992

S-div 02/09/92

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28/09/1992

Memorandum and Articles of Association

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28/09/1992

Ad 02/09/92--------- £ si 11998@1=11998 £ ic 2/12000

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28/09/1992

Nc inc already adjusted 02/09/92

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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03/08/1992

Certificate of change of name

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05/07/1992

Accounting reference date notified as 30/04

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10/05/1992

New director appointed

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01/12/1991

New director appointed

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01/12/1991

Director resigned;new director appointed

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01/12/1991

Secretary resigned;new secretary appointed

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01/12/1991

Registered office changed on 02/12/91 from: 31 corsham street london N1 6DR

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06/11/1991

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/11/1991 - 26/11/1991	6844
Armitage, David William Kenyon	Secretary	26/11/1991 - 25/06/1992	-
Brown, Christopher John	Director	26/11/1991 - Present	24
L & A REGISTRARS LIMITED	Nominee Director	06/11/1991 - 26/11/1991	6842
Mowinckel, John Crostarosa	Director	14/04/1992 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About SEABEAM PARTNERS LIMITED

SEABEAM PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/11/1991 with the registered office located at 1 Duchess Street, London, W1W 6AN. 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 SEABEAM PARTNERS LIMITED?

SEABEAM PARTNERS LIMITED is currently Dissolved. It was registered on 06/11/1991 and dissolved on 06/08/2012.

Where is SEABEAM PARTNERS LIMITED located?

SEABEAM PARTNERS LIMITED is registered at 1 Duchess Street, London, W1W 6AN.

What does SEABEAM PARTNERS LIMITED do?

SEABEAM PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SEABEAM PARTNERS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.