SEAWHEEL OVERSEAS LIMITED

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SEAWHEEL OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

00714370

Incorporation date

02/02/1962

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 20/08/1986)
dot icon08/02/2013
Final Gazette dissolved following liquidation
dot icon08/11/2012
Return of final meeting in a members' voluntary winding up
dot icon05/10/2011
Registered office address changed from Western House Hadleigh Road Ipswich Suffolk IP2 0HP on 2011-10-05
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon05/10/2011
Resolutions
dot icon04/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon28/07/2010
Director's details changed for Samskip Multimodal Container Logistics Bv on 2010-07-20
dot icon12/07/2010
Appointment of Mrs Sarah Jones as a director
dot icon12/07/2010
Termination of appointment of Simon Dwyer as a director
dot icon01/02/2010
Full accounts made up to 2008-12-31
dot icon17/08/2009
Return made up to 20/07/09; full list of members
dot icon12/01/2009
Accounts made up to 2007-12-31
dot icon12/01/2009
Accounts made up to 2006-12-31
dot icon15/12/2008
Director's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: north east lincolnshire; Post Code was: DN36 4SU, now: DN35 8EU
dot icon24/07/2008
Return made up to 20/07/08; full list of members
dot icon02/07/2008
Director appointed simon michael dwyer
dot icon26/06/2008
Appointment Terminate, Director And Secretary Johan Albert Oprel Logged Form
dot icon26/06/2008
Director appointed samskip multimodal container logistics bv
dot icon26/06/2008
Appointment Terminated Director wouter pronk
dot icon26/06/2008
Secretary appointed sarah jones
dot icon03/02/2008
Return made up to 20/07/07; no change of members
dot icon28/03/2007
Full accounts made up to 2005-12-31
dot icon20/10/2006
Return made up to 20/07/06; full list of members
dot icon06/10/2005
Secretary resigned;director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
Director resigned
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New secretary appointed;new director appointed
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon28/07/2005
Return made up to 20/07/05; full list of members
dot icon27/08/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
Return made up to 20/07/04; full list of members
dot icon29/08/2003
New director appointed
dot icon22/08/2003
Return made up to 20/07/03; full list of members
dot icon15/08/2003
Full accounts made up to 2002-12-31
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon15/08/2003
New director appointed
dot icon27/04/2003
Secretary resigned
dot icon27/04/2003
New secretary appointed
dot icon05/03/2003
Director resigned
dot icon28/02/2003
New director appointed
dot icon10/01/2003
New director appointed
dot icon06/01/2003
Director resigned
dot icon07/10/2002
Full accounts made up to 2001-12-31
dot icon10/08/2002
Return made up to 20/07/02; full list of members
dot icon10/08/2002
Secretary's particulars changed;director's particulars changed
dot icon10/08/2002
Registered office changed on 10/08/02
dot icon06/02/2002
New director appointed
dot icon31/01/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon31/07/2001
Return made up to 20/07/01; full list of members
dot icon31/07/2001
Secretary's particulars changed
dot icon24/07/2001
New secretary appointed;new director appointed
dot icon10/07/2001
Secretary resigned
dot icon10/07/2001
New secretary appointed;new director appointed
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon23/08/2000
Return made up to 20/07/00; full list of members
dot icon23/08/2000
Secretary's particulars changed;director's particulars changed
dot icon19/11/1999
Full accounts made up to 1998-12-31
dot icon10/11/1999
Director resigned
dot icon10/11/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon16/08/1999
Return made up to 20/07/99; full list of members
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon06/05/1999
Director resigned
dot icon23/04/1999
New director appointed
dot icon23/04/1999
New director appointed
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon03/12/1998
Declaration of satisfaction of mortgage/charge
dot icon13/10/1998
Return made up to 20/07/98; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon30/10/1997
Particulars of mortgage/charge
dot icon22/08/1997
Return made up to 20/07/97; no change of members
dot icon29/01/1997
Full accounts made up to 1996-03-30
dot icon05/12/1996
Particulars of mortgage/charge
dot icon20/10/1996
Return made up to 20/07/96; full list of members
dot icon20/10/1996
Location of register of members address changed
dot icon01/08/1996
Registered office changed on 01/08/96 from: hyde park house, 3,crown street, ipswich, suffolk.IP1 3LF
dot icon09/05/1996
New director appointed
dot icon01/05/1996
Resolutions
dot icon17/04/1996
Particulars of mortgage/charge
dot icon16/02/1996
Director resigned
dot icon16/02/1996
New director appointed
dot icon10/08/1995
Return made up to 20/07/95; no change of members
dot icon08/08/1995
Full accounts made up to 1995-04-01
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/08/1994
Return made up to 20/07/94; no change of members
dot icon29/07/1994
Full accounts made up to 1994-04-02
dot icon18/08/1993
Full accounts made up to 1993-03-27
dot icon18/08/1993
Return made up to 20/07/93; full list of members
dot icon01/12/1992
Return made up to 19/11/92; no change of members
dot icon30/11/1992
Full accounts made up to 1992-03-28
dot icon23/12/1991
Full accounts made up to 1991-03-30
dot icon23/12/1991
Return made up to 15/12/91; no change of members
dot icon16/10/1991
Director resigned
dot icon26/03/1991
Full accounts made up to 1990-03-31
dot icon26/03/1991
Return made up to 13/12/90; full list of members
dot icon18/02/1991
Secretary resigned;new secretary appointed
dot icon21/01/1991
Director resigned;new director appointed
dot icon03/01/1991
Registered office changed on 03/01/91 from: stratton house, piccadilly, london. W1X 6DD
dot icon10/05/1990
Registered office changed on 10/05/90 from: 5/10 bury street london EC3A 5AT
dot icon07/03/1990
Full accounts made up to 1989-04-01
dot icon16/02/1990
Return made up to 15/12/89; full list of members
dot icon01/02/1989
Full accounts made up to 1988-04-02
dot icon01/02/1989
Return made up to 19/09/88; full list of members
dot icon16/02/1988
Full accounts made up to 1987-03-31
dot icon16/02/1988
Return made up to 09/07/87; full list of members
dot icon23/07/1987
Director resigned;new director appointed
dot icon22/01/1987
Return made up to 09/07/86; full list of members
dot icon20/08/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Simon Michael
Director
01/12/2007 - 25/02/2010
23
Catt, Richard John
Director
07/12/1998 - 04/08/2003
49
Ruffell, Gerald Ernest
Director
04/08/2003 - 11/08/2005
5
Bardsley, David
Director
04/08/2003 - 11/08/2005
5
Jones, Sarah
Secretary
01/04/2006 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About SEAWHEEL OVERSEAS LIMITED

SEAWHEEL OVERSEAS LIMITED is an(a) Dissolved company incorporated on 02/02/1962 with the registered office located at 1 More London Place, London SE1 2AF. 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 SEAWHEEL OVERSEAS LIMITED?

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SEAWHEEL OVERSEAS LIMITED is currently Dissolved. It was registered on 02/02/1962 and dissolved on 08/02/2013.

Where is SEAWHEEL OVERSEAS LIMITED located?

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SEAWHEEL OVERSEAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SEAWHEEL OVERSEAS LIMITED do?

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SEAWHEEL OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEAWHEEL OVERSEAS LIMITED?

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The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.