SEACAT LIMITED

Key Data

Status

Dissolved

Company No.

02577969

Incorporation date

28/01/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/1991)

08/07/2010

Final Gazette dissolved following liquidation

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

08/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

15/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from 91 waterloo road london SE1 8RT

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

24/04/2008

Accounting reference date shortened from 30/06/2007 to 29/06/2007

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

05/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

28/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

27/02/2006

Director resigned

View PDF (1 pages)

15/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

07/12/2004

New director appointed

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

25/02/2004

Director's particulars changed

View PDF (0 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

09/02/2003

Director's particulars changed

View PDF (0 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

10/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

12/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

22/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

21/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

07/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

02/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

02/02/1998

Director's particulars changed

View PDF (0 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Director resigned

View PDF (1 pages)

17/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

25/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

11/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

06/02/1995

Return made up to 29/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

24/10/1994

Accounts made up to 1993-12-31

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21/02/1994

Return made up to 29/01/94; no change of members

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09/11/1993

Accounts made up to 1992-12-31

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16/03/1993

Particulars of mortgage/charge

View PDF (11 pages)

16/02/1993

Return made up to 29/01/93; no change of members

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12/07/1992

Accounts made up to 1991-12-31

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12/07/1992

Resolutions

View PDF (1 pages)

11/02/1992

Director resigned;new director appointed

View PDF (0 pages)

11/02/1992

Director resigned;new director appointed

View PDF (0 pages)

11/02/1992

Return made up to 29/01/92; full list of members

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11/02/1992

Registered office changed on 12/02/92

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11/02/1992

Director resigned

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03/07/1991

Particulars of mortgage/charge

View PDF (7 pages)

29/05/1991

Accounting reference date notified as 31/12

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16/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/05/1991

Director resigned;new director appointed

View PDF (0 pages)

25/04/1991

Memorandum and Articles of Association

View PDF (9 pages)

25/04/1991

Resolutions

View PDF (5 pages)

25/04/1991

Registered office changed on 26/04/91 from: beaufort house 10TH floor 15 st. Botolph street london,EC3A 7EE

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22/04/1991

Certificate of change of name

View PDF (3 pages)

28/01/1991

Incorporation

View PDF (12 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Mr Adrian James Hayward	Director	30/01/2008 - Present	23
RB SECRETARIAT LIMITED	Nominee Secretary	28/01/1991 - 02/04/1991	147
RB DIRECTORS ONE LIMITED	Nominee Director	28/01/1991 - 02/04/1991	156
RB DIRECTORS TWO LIMITED	Nominee Director	28/01/1991 - 02/04/1991	107
Clark, Paul Andrew	Director	30/11/2004 - 30/01/2008	64

Persons with Significant Control

No PSC data available.

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Description

About SEACAT LIMITED

SEACAT LIMITED is an(a) Dissolved company incorporated on 28/01/1991 with the registered office located at 1 More London Place, London SE1 2AF. 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 SEACAT LIMITED?

SEACAT LIMITED is currently Dissolved. It was registered on 28/01/1991 and dissolved on 08/07/2010.

Where is SEACAT LIMITED located?

SEACAT LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SEACAT LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.