SEABROOK & SMITH LIMITED

Key Data

Status

Dissolved

Company No.

01511053

Incorporation date

06/08/1980

Size

Total Exemption Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1980)

08/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (7 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (6 pages)

29/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (8 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (7 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

14/04/2010

Registered office address changed from , Deloitte Llp, Athene Place 66 Shoe Lane, London, EC4A 3BQ on 2010-04-14

View PDF (1 pages)

07/10/2009

Registered office address changed from , First Floor, 5 Old Bailey, London, EC4M 7BA on 2009-10-07

View PDF (1 pages)

03/06/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (6 pages)

01/12/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

04/06/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

29/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/06/2007

Liquidators' statement of receipts and payments

View PDF (10 pages)

02/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

02/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/11/2006

Resignation of a liquidator

View PDF (1 pages)

31/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

20/04/2005

Registered office changed on 20/04/05 from: 20 26 cursitor street, london, EC4A 1HY

View PDF (1 pages)

12/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/08/2004

Notice of discharge of Administration Order

View PDF (4 pages)

05/07/2004

Notice of Constitution of Liquidation Committee

View PDF (1 pages)

10/06/2004

Registered office changed on 10/06/04 from: kroll LTD, 10 fleet place, london, EC4M 7RB

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (1 pages)

08/06/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2004

Statement of affairs

View PDF (30 pages)

27/05/2004

Resolutions

View PDF (1 pages)

27/05/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/04/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/11/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/09/2003

Auditor's resignation

View PDF (1 pages)

30/05/2003

Administrator's abstract of receipts and payments

View PDF (7 pages)

11/04/2003

Registered office changed on 11/04/03 from: creekmouth house, 57 river road, barking, essex IG11 oda

View PDF (1 pages)

08/01/2003

Notice of result of meeting of creditors

View PDF (4 pages)

28/11/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

28/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2002

Administration Order

View PDF (4 pages)

08/10/2002

Notice of Administration Order

View PDF (1 pages)

31/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2002

Group of companies' accounts made up to 2001-07-31

View PDF (15 pages)

22/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Return made up to 04/10/01; bulk list available separately

View PDF (8 pages)

30/03/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

25/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

06/03/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

11/11/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

11/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

20/10/1998

Return made up to 04/10/98; full list of members

View PDF (8 pages)

27/03/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

13/11/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

11/10/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1996

Full accounts made up to 1995-07-31

View PDF (18 pages)

31/10/1995

Return made up to 04/10/95; full list of members

View PDF (8 pages)

31/10/1995

Director's particulars changed

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-07-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/10/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

16/03/1994

Full group accounts made up to 1993-07-31

View PDF (18 pages)

04/10/1993

Return made up to 04/10/93; no change of members

View PDF (0 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1993

Full group accounts made up to 1992-07-31

View PDF (17 pages)

07/12/1992

Accounting reference date shortened from 31/01 to 31/07

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03/12/1992

Full group accounts made up to 1992-01-31

View PDF (16 pages)

03/11/1992

Return made up to 04/10/92; no change of members

View PDF (0 pages)

11/03/1992

Full group accounts made up to 1991-01-31

View PDF (18 pages)

20/11/1991

Return made up to 04/10/91; full list of members

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07/10/1991

Registered office changed on 07/10/91 from: sovereign house, 212-224 shaftesbury avenue, london, WC2H 8HQ

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07/02/1991

Auditor's resignation

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29/10/1990

Full accounts made up to 1990-01-31

View PDF (14 pages)

29/10/1990

Return made up to 04/10/90; full list of members

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06/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/11/1989

Full accounts made up to 1989-01-31

View PDF (12 pages)

17/11/1989

Return made up to 25/10/89; full list of members

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17/10/1989

New director appointed

View PDF (2 pages)

25/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1989

New director appointed

View PDF (2 pages)

11/11/1988

Full accounts made up to 1988-01-31

View PDF (12 pages)

11/11/1988

Return made up to 26/09/88; full list of members

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01/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1988

Resolutions

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12/10/1988

Particulars of contract relating to shares

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12/10/1988

Wd 05/10/88 ad 25/07/88--------- £ si 10000@1=10000 £ ic 20000/30000

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22/04/1988

New director appointed

View PDF (2 pages)

22/10/1987

Full accounts made up to 1987-01-31

View PDF (12 pages)

22/10/1987

Return made up to 28/09/87; full list of members

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11/12/1986

Full accounts made up to 1986-01-31

View PDF (11 pages)

11/12/1986

Return made up to 24/10/86; full list of members

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09/12/1986

Memorandum and Articles of Association

View PDF (12 pages)

09/12/1986

Gazettable document

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04/12/1986

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1984

Miscellaneous

View PDF (1 pages)

09/06/1984

New secretary appointed

View PDF (1 pages)

11/01/1984

Miscellaneous

View PDF (1 pages)

29/12/1983

Miscellaneous

View PDF (1 pages)

12/04/1983

Miscellaneous

View PDF (1 pages)

03/02/1983

New secretary appointed

View PDF (1 pages)

11/09/1980

Miscellaneous

View PDF (1 pages)

06/08/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Tanner, David Lee	Secretary	01/11/1995 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SEABROOK & SMITH LIMITED

SEABROOK & SMITH LIMITED is an(a) Dissolved company incorporated on 06/08/1980 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SEABROOK & SMITH LIMITED?

SEABROOK & SMITH LIMITED is currently Dissolved. It was registered on 06/08/1980 and dissolved on 08/01/2014.

Where is SEABROOK & SMITH LIMITED located?

SEABROOK & SMITH LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does SEABROOK & SMITH LIMITED do?

SEABROOK & SMITH LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for SEABROOK & SMITH LIMITED?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.