SEAFRANCE LIMITED

Key Data

Status

Dissolved

Company No.

03084970

Incorporation date

23/07/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1995)

23/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/02/2014

Registered office address changed from Whitfield Court Honeywood Close Whitfield CT16 3PX on 2014-02-03

View PDF (2 pages)

29/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (15 pages)

27/12/2012

Registered office address changed from Whitfield Court Honeywood Close Whitfield Kent CT16 3PX United Kingdom on 2012-12-28

View PDF (2 pages)

27/12/2012

Declaration of solvency

View PDF (5 pages)

27/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (1 pages)

16/12/2012

Termination of appointment of Kathy Fleta as a director

View PDF (1 pages)

16/12/2012

Termination of appointment of Marie Daguillon as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (6 pages)

22/10/2012

Termination of appointment of Jean Aubert as a secretary

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/09/2010

Termination of appointment of William Laidlaw as a director

View PDF (1 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for Marie Ange Daguillon on 2010-07-19

View PDF (2 pages)

18/07/2010

Director's details changed for Mrs Kathy Fleta on 2010-07-19

View PDF (2 pages)

18/07/2010

Director's details changed for Mr Kevin Root on 2010-07-19

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/01/2009

Director appointed mr kevin root

View PDF (1 pages)

23/11/2008

Director's change of particulars / kathy fleta / 24/11/2008

View PDF (1 pages)

23/11/2008

Appointment terminated director eudes riblier

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/09/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

18/09/2008

Registered office changed on 19/09/2008 from whitfield court honeywood close whitfield kent CT16 3PX

View PDF (1 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

13/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/03/2006

New director appointed

View PDF (2 pages)

29/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

29/08/2005

Location of register of members

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

25/08/2003

Director resigned

View PDF (1 pages)

28/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/02/2002

Director resigned

View PDF (1 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

18/07/2001

Secretary's particulars changed

View PDF (1 pages)

04/07/2001

Registered office changed on 05/07/01 from: french railways LIMITED 179 piccadilly london W1V 0BA

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/07/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/02/1999

Auditor's resignation

View PDF (1 pages)

05/08/1998

Return made up to 24/07/98; full list of members

View PDF (7 pages)

05/08/1998

Location of register of members

View PDF (1 pages)

15/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/09/1997

Resolutions

View PDF (1 pages)

25/09/1997

Resolutions

View PDF (1 pages)

25/09/1997

Resolutions

View PDF (0 pages)

25/09/1997

Resolutions

View PDF (0 pages)

04/08/1997

Return made up to 24/07/97; full list of members

View PDF (7 pages)

04/08/1997

New director appointed

View PDF (2 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1996

Ad 20/09/96--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (2 pages)

26/09/1996

Return made up to 24/07/96; full list of members

View PDF (7 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (4 pages)

09/08/1995

Director resigned;new director appointed

View PDF (4 pages)

09/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1995

New director appointed

View PDF (0 pages)

09/08/1995

Resolutions

View PDF (12 pages)

09/08/1995

Memorandum and Articles of Association

View PDF (28 pages)

03/08/1995

Ad 25/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/08/1995

Registered office changed on 04/08/95 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

03/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

23/07/1995

Incorporation

View PDF (36 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SEAFRANCE LIMITED

SEAFRANCE LIMITED is an(a) Dissolved company incorporated on 23/07/1995 with the registered office located at Montague Place, Quayside, Chatham Maritime, Chatham Kent ME4 4QU. 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 SEAFRANCE LIMITED?

SEAFRANCE LIMITED is currently Dissolved. It was registered on 23/07/1995 and dissolved on 23/10/2014.

Where is SEAFRANCE LIMITED located?

SEAFRANCE LIMITED is registered at Montague Place, Quayside, Chatham Maritime, Chatham Kent ME4 4QU.

What does SEAFRANCE LIMITED do?

SEAFRANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SEAFRANCE LIMITED?

The latest filing was on 23/10/2014: Final Gazette dissolved following liquidation.