SEAGUARD OFFSHORE LIMITED

Key Data

Status

Dissolved

Company No.

04067167

Incorporation date

06/09/2000

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2016

Application to strike the company off the register

View PDF (3 pages)

10/08/2016

Statement by Directors

View PDF (1 pages)

10/08/2016

Statement of capital on 2016-08-11

View PDF (3 pages)

10/08/2016

Solvency Statement dated 19/07/16

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (1 pages)

20/06/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

20/06/2016

Registered office address changed from Vector House, Marine Base South Denes Road Great Yarmouth Norfolk NR30 3QF to Shotesham House the Street Shotesham All Saints Norwich Norfolk NR15 1AP on 2016-06-21

View PDF (1 pages)

14/01/2016

Termination of appointment of Alastair Hugh Farley as a director on 2015-09-21

View PDF (1 pages)

05/11/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

08/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

16/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

06/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

28/05/2012

Termination of appointment of Jennifer Gillings as a secretary

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

18/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

29/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

24/09/2010

Amended accounts made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/09/2009

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

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

17/03/2008

Appointment terminated director bruce claridge

View PDF (1 pages)

17/03/2008

Appointment terminated director christopher rogers

View PDF (1 pages)

13/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/09/2007

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

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

05/10/2005

Registered office changed on 06/10/05 from: vector house marine base south denes road great yarmouth norfolk NR30 3QG

View PDF (1 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

02/11/2003

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

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

07/09/2003

Ad 24/07/03--------- £ si 16400@1=16400 £ ic 10000/26400

View PDF (2 pages)

07/09/2003

Resolutions

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07/09/2003

Resolutions

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07/09/2003

Resolutions

View PDF (23 pages)

20/05/2003

New director appointed

View PDF (2 pages)

23/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

17/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

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

View PDF (2 pages)

25/11/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

09/04/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/04/2001

Resolutions

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

09/11/2000

Memorandum and Articles of Association

View PDF (10 pages)

05/11/2000

Certificate of change of name

View PDF (2 pages)

05/11/2000

Resolutions

View PDF (0 pages)

05/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

£ nc 1000/100000 26/10/00

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (13 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Micro Entity

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Gillings, Jennifer Ann	Secretary	25/10/2000 - 04/01/2012	1
Claridge, Bruce Gordon	Director	05/05/2003 - 10/03/2008	9
Hendrie, Paul William	Director	25/10/2000 - Present	13
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2000 - 25/10/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2000 - 25/10/2000	99600

Persons with Significant Control

No PSC data available.

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Description

About SEAGUARD OFFSHORE LIMITED

SEAGUARD OFFSHORE LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at Shotesham House The Street, Shotesham All Saints, Norwich, Norfolk NR15 1AP. 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 SEAGUARD OFFSHORE LIMITED?

SEAGUARD OFFSHORE LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 21/11/2016.

Where is SEAGUARD OFFSHORE LIMITED located?

SEAGUARD OFFSHORE LIMITED is registered at Shotesham House The Street, Shotesham All Saints, Norwich, Norfolk NR15 1AP.

What does SEAGUARD OFFSHORE LIMITED do?

SEAGUARD OFFSHORE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for SEAGUARD OFFSHORE LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.