SEALORD (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02776684

Incorporation date

03/01/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

13/08/2021

Final Gazette dissolved following liquidation

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13/05/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/08/2020

Registered office address changed from Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2020-08-05

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06/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Declaration of solvency

View PDF (5 pages)

12/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-09-28

View PDF (15 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2017-09-28

View PDF (16 pages)

07/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (3 pages)

12/05/2017

Full accounts made up to 2016-09-28

View PDF (16 pages)

27/04/2017

Appointment of Mr Gary Andrew Neill as a director on 2017-04-01

View PDF (2 pages)

10/04/2017

Termination of appointment of Susan Andrea Prowse as a secretary on 2017-04-01

View PDF (1 pages)

10/04/2017

Termination of appointment of Adrian Crookes as a director on 2017-04-01

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31/03/2017

Satisfaction of charge 027766840007 in full

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31/03/2017

Satisfaction of charge 027766840008 in full

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21/03/2017

Registered office address changed from Saint Marys Chambers West Saint Marys Gate Grimsby North East Lincolnshire DN31 1LD to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2017-03-21

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-28

View PDF (15 pages)

14/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

13/11/2015

Amended full accounts made up to 2014-09-28

View PDF (16 pages)

06/07/2015

Full accounts made up to 2014-09-28

View PDF (15 pages)

06/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

18/12/2014

Appointment of Mr Adrian Crookes as a director on 2014-12-18

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Steven Arnold Yung on 2014-12-08

View PDF (2 pages)

28/11/2014

Termination of appointment of David Anthony Dawson Welsh as a director on 2014-11-28

View PDF (1 pages)

10/09/2014

Appointment of Mr Steven Arnold Yung as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Termination of appointment of Graham Robert Stuart as a director on 2014-09-01

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-09-28

View PDF (14 pages)

02/05/2014

Termination of appointment of Jason Dale as a director

View PDF (1 pages)

13/02/2014

Registration of charge 027766840008

View PDF (42 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

09/08/2013

Registration of charge 027766840007

View PDF (46 pages)

07/08/2013

Satisfaction of charge 6 in full

View PDF (19 pages)

02/08/2013

Statement of company's objects

View PDF (2 pages)

02/08/2013

Resolutions

View PDF (34 pages)

04/07/2013

Full accounts made up to 2012-09-28

View PDF (13 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

21/12/2012

Appointment of Mr David Anthony Dawson Welsh as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Keith Brown as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Jason Colin Dale as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Jason Plato as a director

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-09-28

View PDF (14 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-06-28

View PDF (13 pages)

25/02/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

10/11/2010

Termination of appointment of Terry Horne as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Micheal Gleissner as a director

View PDF (1 pages)

22/10/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (3 pages)

11/08/2010

Appointment of Mr Jason Douglas Plato as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Jonathan Safey as a director

View PDF (1 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

26/05/2010

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

View PDF (3 pages)

26/05/2010

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

View PDF (3 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/05/2010

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

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-06-28

View PDF (14 pages)

22/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Graham Robert Stuart on 2010-01-04

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Keith Brown on 2010-01-04

View PDF (2 pages)

22/01/2010

Director's details changed for Jonathan Peter Safey on 2010-01-04

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Terry Bryce Horne on 2010-01-04

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Micheal Hilkja Joachim Gleissner on 2010-01-04

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-29

View PDF (16 pages)

02/03/2009

Director appointed mr keith brown

View PDF (1 pages)

19/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

21/08/2008

Director appointed mr terry bryce horne

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21/08/2008

Director appointed mr micheal hilkja joachim gleissner

View PDF (1 pages)

25/07/2008

Appointment terminated director stephen wallace

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19/05/2008

Full accounts made up to 2007-06-29

View PDF (15 pages)

24/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/03/2007

New director appointed

View PDF (2 pages)

19/01/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

07/01/2007

Director resigned

View PDF (1 pages)

22/06/2006

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

11/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

21/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

17/11/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

30/01/2004

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

View PDF (7 pages)

19/11/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

24/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

16/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Group of companies' accounts made up to 2001-06-30

View PDF (15 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from: 4B zodiac house calleva park, aldermaston reading berkshire RG7 8HN

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17/04/2002

Delivery ext'd 3 mth 30/06/02

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11/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

02/08/2001

Group of companies' accounts made up to 2000-06-30

View PDF (16 pages)

12/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2001

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

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

06/03/2000

Return made up to 04/01/00; no change of members

View PDF (5 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (9 pages)

08/08/1999

Registered office changed on 08/08/99 from: unit 4 beacontree plaza gillette way reading berkshire RG2 0BS

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

01/03/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

04/02/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

24/09/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Secretary resigned

View PDF (2 pages)

19/02/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

05/11/1996

Registered office changed on 05/11/96 from: unit 5 richfield place 12 richfield avenue reading RG1 8EQ

View PDF (1 pages)

01/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

28/12/1995

Return made up to 04/01/96; full list of members

View PDF (6 pages)

13/10/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

22/08/1995

New director appointed

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

17/02/1995

Director resigned

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05/02/1995

Accounts for a small company made up to 1994-06-30

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09/01/1995

Ad 21/12/94--------- £ si 399998@1

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09/01/1995

£ nc 100/400000 21/12/94

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05/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/11/1994

Secretary resigned;new secretary appointed

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25/10/1994

Registered office changed on 25/10/94 from: great western house station road reading berkshire. RG1 1SX

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19/10/1994

Delivery ext'd 3 mth 30/06/94

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13/01/1994

Return made up to 04/01/94; full list of members

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27/07/1993

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1993

Registered office changed on 14/05/93 from: 200 aldersgate street london EC1A 4JJ

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14/05/1993

New secretary appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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10/05/1993

Director resigned;new director appointed

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10/05/1993

New director appointed

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10/05/1993

Director resigned;new director appointed

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25/03/1993

Resolutions

View PDF (10 pages)

19/03/1993

Accounting reference date notified as 30/06

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17/03/1993

Certificate of change of name

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04/01/1993

Incorporation

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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

27/09/2018

Last change occurred

27/09/2018

Accounts

Full

Last made up date

27/09/2018

Next account date

27/09/2019

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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
CLARKS NOMINEES LIMITED	Corporate Secretary	14/07/1997 - 28/04/2002	65
Richards, Martin Edgar	Nominee Director	03/01/1993 - 16/03/1993	1218
Yung, Steven Arnold	Director	31/08/2014 - Present	-
Wilson, Michael Jonathan George	Secretary	21/06/2002 - 29/09/2003	-
Pryke, Philip John	Director	16/03/1993 - 30/05/1995	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SEALORD (EUROPE) LIMITED

SEALORD (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 SEALORD (EUROPE) LIMITED?

SEALORD (EUROPE) LIMITED is currently Dissolved. It was registered on 03/01/1993 and dissolved on 12/08/2021.

Where is SEALORD (EUROPE) LIMITED located?

SEALORD (EUROPE) LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does SEALORD (EUROPE) LIMITED do?

SEALORD (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SEALORD (EUROPE) LIMITED?

The latest filing was on 13/08/2021: Final Gazette dissolved following liquidation.