SEAWARDS OF HIGH WYCOMBE LIMITED

Key Data

Status

Dissolved

Company No.

02597034

Incorporation date

01/04/1991

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

13/11/2015

Final Gazette dissolved following liquidation

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08/01/2014

Dissolution deferment

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08/01/2014

Completion of winding up

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26/06/2013

Termination of appointment of Daniel Baxter as a director

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15/04/2013

Order of court to wind up

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28/11/2012

Termination of appointment of Jonathan Thompson as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Deborah Thompson as a secretary

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15/10/2012

Total exemption small company accounts made up to 2012-05-31

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05/06/2012

Appointment of Daniel Baxter as a director

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03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

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11/10/2011

Total exemption small company accounts made up to 2011-05-31

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03/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

14/07/2010

Total exemption small company accounts made up to 2010-05-31

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14/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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14/04/2010

Secretary's details changed for Mrs Deborah Elizabeth Thompson on 2009-10-01

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14/04/2010

Director's details changed for Mr Jonathan Mark Thompson on 2009-10-01

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24/01/2010

Total exemption small company accounts made up to 2009-05-31

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26/04/2009

Return made up to 02/04/09; full list of members

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27/08/2008

Total exemption small company accounts made up to 2008-05-31

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20/04/2008

Return made up to 02/04/08; full list of members

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31/10/2007

Total exemption small company accounts made up to 2007-05-31

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22/05/2007

Return made up to 02/04/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/05/2006

Return made up to 02/04/06; full list of members

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18/05/2006

Location of debenture register

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18/05/2006

Location of register of members

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14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

30/03/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2004-05-31

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29/03/2004

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

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

12/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-05-31

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02/04/2002

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

View PDF (6 pages)

16/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

03/04/2001

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

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

16/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

13/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-05-31

View PDF (11 pages)

08/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-05-31

View PDF (10 pages)

13/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

17/10/1995

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

View PDF (10 pages)

29/05/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

14/11/1994

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

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22/05/1994

New secretary appointed

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22/05/1994

Return made up to 02/04/94; full list of members

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06/01/1994

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

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18/04/1993

Return made up to 02/04/93; full list of members

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21/12/1992

Full accounts made up to 1992-05-31

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29/11/1992

Secretary resigned;director resigned

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26/11/1992

New secretary appointed;director resigned

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26/11/1992

Secretary resigned;director resigned;new director appointed

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26/11/1992

Ad 29/10/92--------- £ si 98@1=98 £ ic 2/100

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26/04/1992

Return made up to 02/04/92; full list of members

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17/11/1991

Accounting reference date notified as 31/05

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02/05/1991

Resolutions

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02/05/1991

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

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21/04/1991

Certificate of change of name

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21/04/1991

Registered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP

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01/04/1991

Incorporation

View PDF (17 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Baxter, Daniel	Director	31/05/2012 - 30/10/2012	2
MBC SECRETARIES LIMITED	Corporate Director	01/04/1991 - 09/04/1991	201
MBC SECRETARIES LIMITED	Corporate Secretary	01/04/1991 - 09/04/1991	201
Fitch, Stanley Frederick	Director	09/04/1991 - 28/10/1992	-
Fitch, Stanley Frederick	Secretary	09/04/1991 - 28/10/1992	-

Persons with Significant Control

No PSC data available.

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Description

About SEAWARDS OF HIGH WYCOMBE LIMITED

SEAWARDS OF HIGH WYCOMBE LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at Ruskin Works, Oakridge Road, High Wycombe Buckinghamshire HP11 2PE. There is currently no 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 SEAWARDS OF HIGH WYCOMBE LIMITED?

SEAWARDS OF HIGH WYCOMBE LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 13/11/2015.

Where is SEAWARDS OF HIGH WYCOMBE LIMITED located?

SEAWARDS OF HIGH WYCOMBE LIMITED is registered at Ruskin Works, Oakridge Road, High Wycombe Buckinghamshire HP11 2PE.

What does SEAWARDS OF HIGH WYCOMBE LIMITED do?

SEAWARDS OF HIGH WYCOMBE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SEAWARDS OF HIGH WYCOMBE LIMITED?

The latest filing was on 13/11/2015: Final Gazette dissolved following liquidation.