SEABORNE MOULDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01955178

Incorporation date

05/11/1985

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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13/07/2015

Application to strike the company off the register

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09/07/2015

Accounts for a dormant company made up to 2014-12-31

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21/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

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23/09/2014

Accounts for a dormant company made up to 2013-12-31

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12/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

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26/06/2013

Secretary's details changed for Jj Company Secretariat Limited on 2013-06-05

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20/06/2013

Termination of appointment of Shaun Hamill as a director

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23/09/2012

Accounts for a dormant company made up to 2011-12-31

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02/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2010-12-31

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17/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

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14/09/2010

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

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16/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

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30/09/2009

Accounts for a dormant company made up to 2008-12-31

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14/06/2009

Return made up to 05/06/09; full list of members

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14/06/2009

Director's change of particulars / shaun hamill / 01/01/2009

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02/03/2009

Registered office changed on 03/03/2009 from j j company secretariat LIMITED washington house washington close po box 112 reigate surrey RH2 9LT

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26/02/2009

Compulsory strike-off action has been discontinued

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25/02/2009

Return made up to 05/06/08; full list of members

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25/02/2009

Return made up to 05/06/07; full list of members

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25/02/2009

Director's change of particulars / martin bollands / 01/01/2004

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16/02/2009

First Gazette notice for compulsory strike-off

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28/03/2008

Accounts for a dormant company made up to 2007-12-31

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22/01/2007

Accounts for a dormant company made up to 2006-12-31

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04/09/2006

Return made up to 05/06/06; full list of members

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12/02/2006

Accounts for a dormant company made up to 2005-12-31

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08/07/2005

Return made up to 05/06/05; full list of members

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13/02/2005

Accounts for a dormant company made up to 2004-12-31

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09/09/2004

Accounts for a dormant company made up to 2003-12-31

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29/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

04/11/2003

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

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19/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

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25/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a dormant company made up to 2000-12-31

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29/07/2001

Return made up to 05/06/01; full list of members

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11/09/2000

Accounts for a dormant company made up to 1999-12-31

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11/09/2000

Return made up to 05/06/00; full list of members

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26/10/1999

Accounts for a dormant company made up to 1998-12-31

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29/06/1999

Return made up to 05/06/99; no change of members

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26/10/1998

Return made up to 05/06/98; full list of members

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15/04/1998

Accounts for a small company made up to 1997-12-31

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28/08/1997

Return made up to 05/06/97; change of members

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14/08/1997

Accounts for a small company made up to 1996-12-31

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05/08/1997

Director resigned

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05/08/1997

Registered office changed on 06/08/97 from: unit 3-4 manfield park industrial estate guildford road cranleigh surrey GU6 8PT

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13/03/1997

Registered office changed on 14/03/97 from: washington house po box 112 reigate surrey RH2 9YR

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13/01/1997

Particulars of mortgage/charge

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07/10/1996

Return made up to 05/06/96; no change of members

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08/05/1996

Accounts for a small company made up to 1995-12-31

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13/03/1996

Secretary resigned

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13/03/1996

New secretary appointed

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13/03/1996

Registered office changed on 14/03/96 from: manor house 1 the crescent leatherhead surrey KT22 8DY

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06/03/1996

Certificate of change of name

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18/02/1996

Registered office changed on 19/02/96 from: manor house church street leatherhead surrey KT22 8HD

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28/08/1995

Director resigned

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12/07/1995

Accounts for a small company made up to 1994-12-31

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19/06/1995

Return made up to 05/06/95; full list of members

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11/04/1995

New director appointed

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11/04/1995

New director appointed

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19/12/1994

Registered office changed on 20/12/94 from: 31 dashwood avenue high wycombe bucks HP12 3DZ

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07/11/1994

Declaration of assistance for shares acquisition

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21/09/1994

Return made up to 05/06/94; change of members

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19/09/1994

Secretary resigned;new secretary appointed

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19/09/1994

Resolutions

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19/09/1994

Director resigned

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19/09/1994

Director resigned

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14/09/1994

Particulars of mortgage/charge

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14/09/1994

Particulars of mortgage/charge

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10/07/1994

New director appointed

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24/03/1994

Full accounts made up to 1993-12-31

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15/03/1994

Resolutions

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31/08/1993

Return made up to 05/06/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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10/02/1993

Director resigned

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10/02/1993

New director appointed

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14/09/1992

Accounting reference date shortened from 30/04 to 31/12

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13/08/1992

Full accounts made up to 1992-04-30

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03/08/1992

Return made up to 05/06/92; full list of members

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16/07/1992

Return made up to 05/06/91; full list of members

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11/06/1992

New secretary appointed;director resigned;new director appointed

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05/04/1992

Director resigned

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19/03/1992

Full accounts made up to 1991-04-30

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22/10/1991

New director appointed

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29/06/1991

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

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29/06/1991

Resolutions

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29/06/1991

Resolutions

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29/06/1991

Ad 19/06/91--------- £ si 46@1=46 £ ic 100/146

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20/06/1991

Particulars of contract relating to shares

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20/06/1991

Ad 30/04/90--------- £ si 54@1

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07/05/1991

Ad 30/04/90--------- £ si 54@1

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11/11/1990

Full accounts made up to 1990-04-30

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11/11/1990

Full accounts made up to 1989-04-30

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11/11/1990

Return made up to 01/10/90; full list of members

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30/10/1990

Registered office changed on 31/10/90 from: albany house albany crescent claygate esher surrey KT10 0PF

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29/10/1989

Full accounts made up to 1988-04-30

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29/10/1989

Return made up to 05/06/89; full list of members

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21/02/1989

Full accounts made up to 1986-12-31

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21/02/1989

Return made up to 31/12/88; full list of members

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31/07/1988

Accounting reference date extended from 31/03 to 30/04

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15/06/1988

New director appointed

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11/04/1988

Memorandum and Articles of Association

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24/03/1988

Return made up to 31/12/87; full list of members

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24/03/1988

Return made up to 31/12/86; full list of members

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13/03/1988

Certificate of change of name

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02/06/1986

Director resigned;new director appointed

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
TRANSMUTATION (LONDON) LIMITED	Corporate Secretary	08/09/1994 - Present	2
Smith, Steven	Director	03/04/1995 - 14/08/1997	1
Coulborn, Nicholas Harman	Director	05/07/1994 - 08/09/1994	36
Brinkler, John Howard Keith	Director	30/10/1992 - 08/08/1995	-
Hamill, Shaun Timothy	Director	03/04/1995 - 06/02/2013	1

Persons with Significant Control

No PSC data available.

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Description

About SEABORNE MOULDINGS LIMITED

SEABORNE MOULDINGS LIMITED is an(a) Dissolved company incorporated on 05/11/1985 with the registered office located at Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEABORNE MOULDINGS LIMITED?

SEABORNE MOULDINGS LIMITED is currently Dissolved. It was registered on 05/11/1985 and dissolved on 02/11/2015.

Where is SEABORNE MOULDINGS LIMITED located?

SEABORNE MOULDINGS LIMITED is registered at Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY.

What does SEABORNE MOULDINGS LIMITED do?

SEABORNE MOULDINGS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SEABORNE MOULDINGS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.