SEBENCO LIMITED

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SEBENCO LIMITED

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Key Data

Status

Dissolved

Company No.

01408267

Incorporation date

10/01/1979

Size

Small

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 10/01/1979)
dot icon28/02/2013
Final Gazette dissolved following liquidation
dot icon29/11/2012
Return of final meeting in a members' voluntary winding up
dot icon18/10/2011
Registered office address changed from 49 Madeira Road Holland-on-Sea Essex CO15 5NE United Kingdom on 2011-10-18
dot icon18/10/2011
Appointment of a voluntary liquidator
dot icon18/10/2011
Declaration of solvency
dot icon18/10/2011
Resolutions
dot icon24/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon24/05/2011
Director's details changed for Mr Sidney Edgar Bonny on 2011-05-15
dot icon24/05/2011
Registered office address changed from 49 Madeira Road Holland-on-Sea Clacton-on-Sea Essex CO15 5NE United Kingdom on 2011-05-24
dot icon23/05/2011
Director's details changed for Mr Douglas Charles Frederick Church on 2011-05-15
dot icon10/02/2011
Registered office address changed from Gorse Lane Industrial Est Units 4 6 & 8 Wade Road Clacton on Sea CO15 4LT on 2011-02-10
dot icon07/02/2011
Resolutions
dot icon07/02/2011
Change of name notice
dot icon04/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon04/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon04/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/02/2011
Termination of appointment of Vivien Wallace as a secretary
dot icon04/02/2011
Termination of appointment of Stephen Clemenson as a director
dot icon04/02/2011
Termination of appointment of Christine Church as a director
dot icon31/01/2011
Appointment of Mr Douglas Charles Frederick Church as a director
dot icon29/06/2010
Accounts for a small company made up to 2010-01-31
dot icon14/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mrs Christine Church on 2010-05-15
dot icon14/06/2010
Director's details changed for Mr Sidney Edgar Bonny on 2010-05-15
dot icon14/06/2010
Director's details changed for Stephen David Clemenson on 2010-05-15
dot icon28/10/2009
Accounts for a small company made up to 2009-01-31
dot icon29/05/2009
Return made up to 15/05/09; full list of members
dot icon26/08/2008
Accounts for a small company made up to 2008-01-31
dot icon20/05/2008
Return made up to 15/05/08; full list of members
dot icon12/01/2008
Declaration of satisfaction of mortgage/charge
dot icon12/01/2008
Declaration of satisfaction of mortgage/charge
dot icon07/06/2007
Accounts for a small company made up to 2007-01-31
dot icon23/05/2007
Return made up to 15/05/07; full list of members
dot icon21/06/2006
Accounts for a small company made up to 2006-01-31
dot icon25/05/2006
Return made up to 15/05/06; full list of members
dot icon17/10/2005
Full accounts made up to 2005-01-31
dot icon25/05/2005
Return made up to 15/05/05; full list of members
dot icon15/09/2004
Accounts for a medium company made up to 2004-01-31
dot icon23/06/2004
Return made up to 15/05/04; full list of members
dot icon23/06/2004
Secretary's particulars changed
dot icon03/07/2003
Accounts for a medium company made up to 2002-12-31
dot icon22/05/2003
Return made up to 15/05/03; full list of members
dot icon27/01/2003
Accounting reference date extended from 31/12/03 to 31/01/04
dot icon26/06/2002
Accounts for a medium company made up to 2001-12-31
dot icon21/05/2002
Return made up to 15/05/02; full list of members
dot icon21/05/2002
Director's particulars changed
dot icon23/05/2001
Full accounts made up to 2000-12-31
dot icon18/05/2001
Return made up to 15/05/01; full list of members
dot icon18/05/2001
Director's particulars changed
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon24/05/2000
Return made up to 15/05/00; full list of members
dot icon24/05/2000
Director's particulars changed
dot icon11/09/1999
Particulars of mortgage/charge
dot icon08/07/1999
Full accounts made up to 1998-12-31
dot icon24/06/1999
Return made up to 15/05/99; no change of members
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon15/07/1998
New director appointed
dot icon14/07/1998
Full accounts made up to 1997-12-31
dot icon07/07/1998
Return made up to 15/05/98; change of members
dot icon15/09/1997
Return made up to 15/05/97; full list of members
dot icon27/08/1997
Memorandum and Articles of Association
dot icon08/08/1997
Resolutions
dot icon14/07/1997
Secretary resigned
dot icon09/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Full accounts made up to 1996-12-31
dot icon09/04/1997
New secretary appointed
dot icon09/04/1997
New director appointed
dot icon13/06/1996
Full accounts made up to 1995-12-31
dot icon17/05/1996
Return made up to 15/05/96; full list of members
dot icon17/05/1996
Director's particulars changed
dot icon23/05/1995
Return made up to 15/05/95; no change of members
dot icon10/05/1995
Full accounts made up to 1994-12-31
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Particulars of mortgage/charge
dot icon16/05/1994
Full accounts made up to 1993-12-31
dot icon16/05/1994
Return made up to 15/05/94; no change of members
dot icon07/01/1994
Particulars of mortgage/charge
dot icon07/07/1993
Secretary resigned;new secretary appointed
dot icon07/07/1993
Director resigned
dot icon03/06/1993
Return made up to 15/05/93; full list of members
dot icon12/05/1993
Full accounts made up to 1992-12-31
dot icon03/07/1992
Return made up to 15/05/92; no change of members
dot icon03/07/1992
Secretary's particulars changed
dot icon15/04/1992
Accounts for a small company made up to 1991-12-31
dot icon11/06/1991
Accounts for a small company made up to 1990-12-31
dot icon11/06/1991
Return made up to 15/05/91; no change of members
dot icon10/05/1990
Accounts for a small company made up to 1989-12-31
dot icon10/05/1990
Return made up to 16/04/90; full list of members
dot icon04/09/1989
Return made up to 19/04/89; full list of members
dot icon05/06/1989
Accounts for a small company made up to 1988-12-31
dot icon01/08/1988
Accounts for a small company made up to 1987-12-31
dot icon01/08/1988
Return made up to 23/06/88; full list of members
dot icon19/11/1987
Accounts for a small company made up to 1986-12-31
dot icon19/10/1987
Return made up to 02/10/87; full list of members
dot icon03/06/1986
Accounts for a small company made up to 1985-12-31
dot icon03/06/1986
Return made up to 17/03/86; full list of members
dot icon14/11/1983
Accounts made up to 1982-12-31
dot icon09/06/1983
Accounts made up to 1981-12-31
dot icon07/06/1983
Accounts made up to 1980-12-31
dot icon06/06/1983
Accounts made up to 2079-12-31
dot icon10/01/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2010
dot iconLast change occurred
31/01/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2010
dot iconNext account date
31/01/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Vivien Anne
Secretary
01/04/1997 - 31/01/2011
-
Church, Christine
Secretary
01/07/1993 - 31/03/1997
-
Church, Douglas Charles Frederick
Director
28/01/2011 - Present
2
Clemenson, Stephen David
Director
01/01/1998 - 31/01/2011
3
Church, Christine
Director
01/04/1997 - 31/01/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SEBENCO LIMITED

SEBENCO LIMITED is an(a) Dissolved company incorporated on 10/01/1979 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEBENCO LIMITED?

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SEBENCO LIMITED is currently Dissolved. It was registered on 10/01/1979 and dissolved on 28/02/2013.

Where is SEBENCO LIMITED located?

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SEBENCO LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does SEBENCO LIMITED do?

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SEBENCO LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for SEBENCO LIMITED?

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The latest filing was on 28/02/2013: Final Gazette dissolved following liquidation.