SEAMENT LIMITED

Key Data

Status

Dissolved

Company No.

02493919

Incorporation date

18/04/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/04/1990)

16/05/2015

Final Gazette dissolved following liquidation

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16/02/2015

Return of final meeting in a members' voluntary winding up

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02/06/2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2014-06-03

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01/06/2014

Appointment of a voluntary liquidator

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01/06/2014

Declaration of solvency

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01/06/2014

Resolutions

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10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

02/02/2012

Resolutions

View PDF (10 pages)

05/01/2012

Statement of capital on 2012-01-06

View PDF (4 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Solvency statement dated 21/12/11

View PDF (1 pages)

05/10/2011

Appointment of Jason Alexander Smalley as a director on 2011-09-30

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05/10/2011

Termination of appointment of Andrew Michael Smith as a director on 2011-09-30

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15/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-03-10

View PDF (12 pages)

29/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

15/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

19/03/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/03/2008

Return made up to 10/03/08; full list of members

View PDF (7 pages)

12/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/06/2007

New director appointed

View PDF (3 pages)

31/03/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

28/02/2007

Auditor's resignation

View PDF (2 pages)

25/09/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/09/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

19/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

30/03/2005

Registered office changed on 31/03/05 from: cemex house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

16/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/10/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/09/2000

Resolutions

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05/09/2000

Resolutions

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05/09/2000

Resolutions

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 02/08/00 from: st alpahge house 4TH floor 2 fore street london EC2Y 5DH

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

04/04/2000

Auditor's resignation

View PDF (1 pages)

04/04/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

23/02/2000

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/10/1999

New director appointed

View PDF (3 pages)

24/10/1999

New director appointed

View PDF (3 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/1999

Declaration of satisfaction of mortgage/charge

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12/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

29/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1997

Return made up to 19/04/97; full list of members

View PDF (7 pages)

12/05/1997

Location of debenture register address changed

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05/05/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

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03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/05/1996

Return made up to 19/04/96; full list of members

View PDF (7 pages)

24/10/1995

Full accounts made up to 1994-12-31

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23/05/1995

Director's particulars changed

View PDF (2 pages)

14/05/1995

Return made up to 19/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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30/06/1994

Certificate of change of name

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30/06/1994

Certificate of change of name

View PDF (2 pages)

24/04/1994

Return made up to 19/04/94; full list of members

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22/12/1993

Particulars of mortgage/charge

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04/11/1993

Full accounts made up to 1992-12-31

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06/07/1993

Return made up to 19/04/93; full list of members

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19/01/1993

Ad 23/12/92--------- £ si 250000@1=250000 £ ic 400002/650002

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

£ nc 500000/1000000 23/12/92

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02/11/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 19/04/92; full list of members

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08/06/1992

Director's particulars changed

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10/12/1991

Full accounts made up to 1990-12-31

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30/09/1991

Return made up to 19/04/91; full list of members

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09/06/1991

Ad 06/02/91--------- £ si 100000@1=100000 £ ic 300002/400002

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09/06/1991

Nc inc already adjusted 13/08/90

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09/06/1991

Ad 13/08/90--------- £ si 300000@1=300000 £ ic 2/300002

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09/06/1991

Resolutions

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09/06/1991

Resolutions

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09/10/1990

Particulars of mortgage/charge

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02/10/1990

Particulars of mortgage/charge

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13/09/1990

Accounting reference date notified as 31/12

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09/07/1990

Registered office changed on 10/07/90 from: 197-199 city road london EC1V 1JN

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09/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1990

Memorandum and Articles of Association

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09/07/1990

Resolutions

View PDF (1 pages)

18/04/1990

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Smith, Andrew Michael	Director	12/04/2006 - 30/09/2011	146
Brooks, James Arthur	Director	24/07/2000 - 16/01/2002	9
Standish, Frank James	Secretary	26/05/2000 - 24/07/2000	148
Collins, Michael Leslie	Secretary	24/07/2000 - 01/04/2004	139
Clark, Graham Edward	Director	20/10/1999 - 16/01/2002	32

Persons with Significant Control

No PSC data available.

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Description

About SEAMENT LIMITED

SEAMENT LIMITED is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 SEAMENT LIMITED?

SEAMENT LIMITED is currently Dissolved. It was registered on 18/04/1990 and dissolved on 16/05/2015.

Where is SEAMENT LIMITED located?

SEAMENT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does SEAMENT LIMITED do?

SEAMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEAMENT LIMITED?

The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.