SEAFLAME COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01306525

Incorporation date

04/04/1977

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1977)

25/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

07/04/2025

Termination of appointment of Christopher Albert Cheshire as a director on 2025-03-31

View PDF (1 pages)

10/07/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

08/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/12/2012

Administrator's progress report to 2012-11-29

View PDF (15 pages)

17/12/2012

Administrator's progress report to 2012-11-06

View PDF (15 pages)

29/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/06/2012

Administrator's progress report to 2012-05-06

View PDF (13 pages)

11/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

09/01/2012

Administrator's progress report to 2011-12-07

View PDF (13 pages)

28/09/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

17/08/2011

Notice of deemed approval of proposals

View PDF (19 pages)

19/07/2011

Statement of administrator's proposal

View PDF (29 pages)

20/06/2011

Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 2011-06-20

View PDF (2 pages)

17/06/2011

Appointment of an administrator

View PDF (1 pages)

04/05/2011

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

23/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

16/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

11/01/2010

Director's details changed for Jackie Glynn on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for David Carl Blount on 2009-10-01

View PDF (2 pages)

11/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

09/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

23/09/2009

Return made up to 22/09/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

13/01/2009

Director appointed david blount

View PDF (2 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

15/08/2008

Director appointed paul rushent

View PDF (3 pages)

15/08/2008

Appointment terminated director kenneth lacy

View PDF (1 pages)

15/08/2008

Appointment terminated director thomas chapman

View PDF (1 pages)

18/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

18/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

08/10/2007

Director resigned

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: cameron house 839 841 london road north cheam sutton surrey SM3 9DS

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

10/01/2007

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

Resolutions

View PDF (2 pages)

29/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

22/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

12/10/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

11/01/2005

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

13/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

27/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

16/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

26/10/2000

Return made up to 22/09/00; no change of members

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

21/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

24/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/09/1998

Return made up to 22/09/98; full list of members

View PDF (5 pages)

05/08/1998

Memorandum and Articles of Association

View PDF (11 pages)

05/08/1998

Resolutions

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (48 pages)

27/07/1998

Declaration of assistance for shares acquisition

View PDF (48 pages)

31/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/10/1997

Return made up to 22/09/97; no change of members

View PDF (4 pages)

09/10/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/06/1996

New director appointed

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

27/09/1995

Return made up to 22/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

17/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 11/10/94; no change of members

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12/05/1994

Memorandum and Articles of Association

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12/05/1994

Resolutions

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15/10/1993

Full accounts made up to 1992-12-31

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15/10/1993

Return made up to 11/10/93; full list of members

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14/10/1993

Resolutions

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16/12/1992

Registered office changed on 16/12/92 from: longcroft house victoria avenue bishopsgate london E2M 4NS

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16/12/1992

Auditor's resignation

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23/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Return made up to 16/10/92; no change of members

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20/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Return made up to 16/10/91; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 17/09/90; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 16/10/89; full list of members

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16/01/1989

Director resigned

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02/12/1988

Accounts for a medium company made up to 1987-12-31

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02/12/1988

Return made up to 09/11/88; full list of members

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24/10/1988

New director appointed

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01/02/1988

Accounts for a medium company made up to 1986-12-31

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01/02/1988

Return made up to 22/12/87; full list of members

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24/11/1986

Accounts for a medium company made up to 1985-12-31

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24/11/1986

Return made up to 17/11/86; full list of members

View PDF (4 pages)

05/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

11/02/1982

Annual return made up to 04/01/82

View PDF (5 pages)

11/02/1982

Accounts made up to 1980-12-31

View PDF (9 pages)

16/02/1981

Annual return made up to 30/12/80

View PDF (5 pages)

21/12/1979

Accounts made up to 1978-12-31

View PDF (7 pages)

12/04/1979

Annual return made up to 29/12/78

View PDF (4 pages)

27/05/1977

Memorandum and Articles of Association

View PDF (15 pages)

04/04/1977

Miscellaneous

View PDF (1 pages)

04/04/1977

Incorporation

View PDF (10 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Williams, Neil Stuart	Director	25/04/2007 - 04/03/2011	132
Bennett, Michael Henry	Director	31/01/1999 - 22/12/2004	4
Rushent, Paul Julian	Director	01/05/2008 - 24/09/2009	62
Teese, Paul Antony	Director	13/12/2006 - 30/11/2007	9
Blount, David Carl	Director	01/12/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SEAFLAME COMPANY LIMITED

SEAFLAME COMPANY LIMITED is an(a) Dissolved company incorporated on 04/04/1977 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 SEAFLAME COMPANY LIMITED?

SEAFLAME COMPANY LIMITED is currently Dissolved. It was registered on 04/04/1977 and dissolved on 25/11/2025.

Where is SEAFLAME COMPANY LIMITED located?

SEAFLAME COMPANY LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does SEAFLAME COMPANY LIMITED do?

SEAFLAME COMPANY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SEAFLAME COMPANY LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via compulsory strike-off.