SEATRONICS (1999) LIMITED

Key Data

Status

Dissolved

Company No.

02712220

Incorporation date

28/04/1992

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Kevin Francis Ovenden on 2010-04-23

View PDF (2 pages)

20/12/2009

Director's details changed for Kevin Francis Ovenden on 2009-10-09

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/08/2009

Director appointed matthew william alan grant

View PDF (2 pages)

18/08/2009

Appointment Terminated Director bernhard bruggaier

View PDF (1 pages)

14/06/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

12/05/2009

Registered office changed on 13/05/2009 from 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary paull & williamsons

View PDF (1 pages)

12/05/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

03/11/2008

Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza 6TH floor; Street was: investment house, now: 1 union wynd; Area was: 6 union row, now:

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

14/11/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

New director appointed

View PDF (3 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (3 pages)

26/07/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

06/06/2007

Return made up to 29/04/07; full list of members; amend

View PDF (6 pages)

17/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

01/10/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

23/04/2006

New secretary appointed

View PDF (1 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

10/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (1 pages)

25/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

16/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

17/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

03/07/2002

Miscellaneous

View PDF (1 pages)

20/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

19/11/2001

Director resigned

View PDF (1 pages)

05/06/2001

Secretary's particulars changed

View PDF (1 pages)

13/05/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

06/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

18/12/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

18/10/2000

Accounting reference date shortened from 30/11/00 to 30/04/00

View PDF (1 pages)

12/06/2000

Return made up to 29/04/00; full list of members

View PDF (11 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 31/05/99 to 30/11/99

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: 27 battery road great yarmouth norfolk NR30 3NN

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/1999

Auditor's resignation

View PDF (1 pages)

27/06/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

14/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

26/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

15/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

30/05/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

14/04/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

14/04/1996

Director's particulars changed

View PDF (0 pages)

10/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

24/04/1994

Return made up to 29/04/94; no change of members

View PDF (0 pages)

06/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

20/05/1993

Return made up to 29/04/93; full list of members

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

17/04/1993

Director resigned

View PDF (0 pages)

31/03/1993

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

14/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (7 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Ad 09/09/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

21/07/1992

Registered office changed on 22/07/92 from: 43A market place great yarmouth norfolk NR30 1NZ

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1992

Registered office changed on 02/07/92 from: 10 norwich street london EC4A 3BD

View PDF (0 pages)

01/07/1992

Nc inc already adjusted 05/06/92

View PDF (0 pages)

01/07/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

23/06/1992

Resolutions

View PDF (1 pages)

23/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Director resigned;new director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEATRONICS (1999) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
LEDINGHAM CHALMERS LLP	Corporate Secretary	31/03/2006 - 05/07/2007	132
LEDINGHAM CHALMERS LLP	Corporate Secretary	08/12/1999 - 31/03/2006	195
PAULL & WILLIAMSONS	Corporate Secretary	05/07/2007 - 05/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	05/04/2009 - Present	129
Craig, James Douglas	Director	08/12/1999 - 05/07/2007	28

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEATRONICS (1999) LIMITED

SEATRONICS (1999) LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW. 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 SEATRONICS (1999) LIMITED?

SEATRONICS (1999) LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 12/03/2012.

Where is SEATRONICS (1999) LIMITED located?

SEATRONICS (1999) LIMITED is registered at Ferryside, Ferry Road, Norwich, Norfolk NR1 1SW.

What is the latest filing for SEATRONICS (1999) LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.