SEAHAM HALL LIMITED

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SEAHAM HALL LIMITED

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Key Data

Status

Dissolved

Company No.

03391036

Incorporation date

17/06/1997

Size

Full

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 17/06/1997)
dot icon03/07/2014
Final Gazette dissolved following liquidation
dot icon03/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon28/11/2013
Liquidators' statement of receipts and payments to 2013-08-12
dot icon09/09/2012
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 2012-09-10
dot icon04/09/2012
Statement of affairs with form 4.19
dot icon04/09/2012
Appointment of a voluntary liquidator
dot icon04/09/2012
Resolutions
dot icon17/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon16/05/2012
Full accounts made up to 2010-12-31
dot icon26/04/2012
Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-04-27
dot icon04/01/2012
Auditor's resignation
dot icon16/08/2011
Register inspection address has been changed
dot icon03/08/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon02/08/2011
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon02/08/2011
Termination of appointment of Gd Secretarial Services Limited as a secretary
dot icon07/07/2011
Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08
dot icon31/05/2011
Appointment of David Duggins as a director
dot icon30/05/2011
Termination of appointment of Andrew Davis as a director
dot icon05/05/2011
Resolutions
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon21/06/2010
Secretary's details changed for Gd Secretarial Services Limited on 2010-06-18
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon12/07/2009
Return made up to 18/06/09; full list of members
dot icon02/07/2008
Return made up to 18/06/08; full list of members
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/04/2008
Secretary appointed gd secretarial services LIMITED
dot icon09/04/2008
Director appointed andrew davis
dot icon09/04/2008
Appointment terminated secretary ian suggett
dot icon09/04/2008
Appointment terminated director jocelyn maxfield
dot icon09/04/2008
Appointment terminated director thomas maxfield
dot icon09/04/2008
Auditor's resignation
dot icon09/04/2008
Registered office changed on 10/04/2008 from seaham hall hotel lord byrons walk seaham county durham SR7 7AG
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 6
dot icon31/03/2008
Declaration of assistance for shares acquisition
dot icon13/02/2008
Accounts for a medium company made up to 2007-12-31
dot icon13/11/2007
New secretary appointed
dot icon01/11/2007
Accounts for a medium company made up to 2006-12-31
dot icon19/07/2007
Secretary resigned;director resigned
dot icon19/07/2007
Return made up to 18/06/07; no change of members
dot icon10/01/2007
Secretary's particulars changed;director's particulars changed
dot icon10/11/2006
Declaration of satisfaction of mortgage/charge
dot icon10/11/2006
Declaration of satisfaction of mortgage/charge
dot icon12/10/2006
Particulars of mortgage/charge
dot icon12/10/2006
Particulars of mortgage/charge
dot icon27/07/2006
Return made up to 18/06/06; full list of members
dot icon29/05/2006
Accounts for a small company made up to 2005-12-31
dot icon27/03/2006
New director appointed
dot icon24/08/2005
Accounts for a medium company made up to 2004-12-31
dot icon14/07/2005
Director's particulars changed
dot icon14/07/2005
Director's particulars changed
dot icon14/07/2005
Return made up to 18/06/05; full list of members
dot icon02/03/2005
Secretary resigned;director resigned
dot icon02/03/2005
New secretary appointed
dot icon24/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon20/07/2004
Return made up to 18/06/04; full list of members
dot icon24/06/2004
Declaration of satisfaction of mortgage/charge
dot icon10/11/2003
Accounts for a small company made up to 2002-12-31
dot icon22/09/2003
Director resigned
dot icon14/07/2003
Return made up to 18/06/03; full list of members
dot icon14/07/2003
New secretary appointed;new director appointed
dot icon09/06/2003
Registered office changed on 10/06/03 from: marsden hall lizard lane marsden tyne & wear NE34 7AD
dot icon09/06/2003
New secretary appointed;new director appointed
dot icon09/06/2003
Secretary resigned;director resigned
dot icon05/05/2003
Accounts for a small company made up to 2001-12-31
dot icon19/02/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon15/08/2002
Accounts for a small company made up to 2000-12-31
dot icon31/07/2002
Return made up to 18/06/02; full list of members
dot icon06/11/2001
New secretary appointed;new director appointed
dot icon06/11/2001
New director appointed
dot icon06/11/2001
New director appointed
dot icon06/11/2001
Secretary resigned
dot icon03/08/2001
Particulars of mortgage/charge
dot icon05/07/2001
Return made up to 18/06/01; full list of members
dot icon25/04/2001
Accounting reference date extended from 30/06/00 to 30/12/00
dot icon10/07/2000
Accounts for a small company made up to 1999-06-30
dot icon27/06/2000
Return made up to 18/06/00; full list of members
dot icon21/05/2000
Return made up to 19/06/99; full list of members
dot icon20/07/1999
Full accounts made up to 1998-06-30
dot icon19/07/1998
Return made up to 18/06/98; full list of members
dot icon19/05/1998
Ad 01/04/98--------- £ si 799997@1=799997 £ ic 4200003/5000000
dot icon15/03/1998
Ad 11/03/98--------- £ si 1800000@1=1800000 £ ic 2400003/4200003
dot icon15/03/1998
Resolutions
dot icon15/03/1998
Resolutions
dot icon15/03/1998
£ nc 3000000/5000000 11/03/98
dot icon02/03/1998
New secretary appointed
dot icon02/03/1998
Secretary resigned
dot icon03/08/1997
Ad 26/06/97--------- £ si 2400002@1=2400002 £ ic 1/2400003
dot icon08/07/1997
Resolutions
dot icon08/07/1997
Resolutions
dot icon08/07/1997
£ nc 1000000/3000000 26/06/97
dot icon23/06/1997
New secretary appointed
dot icon23/06/1997
New director appointed
dot icon23/06/1997
Director resigned
dot icon23/06/1997
Secretary resigned
dot icon23/06/1997
Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS
dot icon17/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext 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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SEAHAM HALL LIMITED

SEAHAM HALL LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 SEAHAM HALL LIMITED?

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SEAHAM HALL LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 03/07/2014.

Where is SEAHAM HALL LIMITED located?

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SEAHAM HALL LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does SEAHAM HALL LIMITED do?

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SEAHAM HALL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for SEAHAM HALL LIMITED?

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The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.