SEBERGHAM NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00709937

Incorporation date

07/12/1961

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

31/01/2017

Final Gazette dissolved via voluntary strike-off

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15/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

Application to strike the company off the register

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01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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10/05/2016

Accounts for a dormant company made up to 2015-12-31

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21/09/2015

Appointment of Mr Philip Naylor as a director on 2015-09-04

View PDF (3 pages)

21/09/2015

Appointment of Philip Naylor as a secretary on 2015-09-04

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21/09/2015

Termination of appointment of Maria Bernadette Lewis as a director on 2015-09-04

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21/09/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/07/2014

Termination of appointment of Guy Roland Marc Pigache as a director on 2014-07-09

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

15/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/04/2014

Termination of appointment of David Marshall as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Adrian Ewer as a director

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28/01/2014

Director's details changed for Mr Adrian James Henry Ewer on 2014-01-14

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/10/2012

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

08/10/2012

Termination of appointment of Roger Miller as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Roger Miller as a secretary

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08/10/2012

Appointment of Ms Carolyn Tracy Cattermole as a director

View PDF (3 pages)

19/07/2012

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2012-07-19

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

06/06/2012

Director's details changed for Mr Derek Potts on 2012-05-31

View PDF (2 pages)

06/06/2012

Director's details changed for Mr David Bruce Marshall on 2012-05-31

View PDF (2 pages)

06/06/2012

Director's details changed for Adrian James Henry Ewer on 2012-05-31

View PDF (2 pages)

06/06/2012

Director's details changed for Guy Roland Marc Pigache on 2012-05-31

View PDF (2 pages)

06/06/2012

Director's details changed for Mrs Maria Bernadette Lewis on 2012-05-31

View PDF (2 pages)

06/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/01/2012

Termination of appointment of Roger Greville as a director

View PDF (2 pages)

19/01/2012

Director's details changed for Roger Keith Miller on 2012-01-12

View PDF (3 pages)

19/01/2012

Secretary's details changed for Roger Keith Miller on 2012-01-12

View PDF (3 pages)

07/06/2011

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

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (11 pages)

17/05/2011

Termination of appointment of Lynette Krige as a director

View PDF (2 pages)

17/05/2011

Appointment of Mrs Maria Bernadette Lewis as a director

View PDF (3 pages)

07/10/2010

Termination of appointment of Antonie Woodbury as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

04/06/2010

Director's details changed for Mr Christopher Brian Waples on 2010-05-31

View PDF (2 pages)

23/02/2010

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

View PDF (5 pages)

02/10/2009

Resolutions

View PDF (19 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

27/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Director appointed roger paul greville

View PDF (3 pages)

21/01/2009

Director appointed antonie paul woodbury

View PDF (4 pages)

21/01/2009

Director appointed guy roland marc pigache

View PDF (3 pages)

17/09/2008

Director's change of particulars / lynette krige / 12/09/2008

View PDF (1 pages)

23/07/2008

Director appointed derek potts

View PDF (4 pages)

17/07/2008

Director appointed lynette gillian krige

View PDF (3 pages)

17/07/2008

Director appointed christopher brain waples

View PDF (4 pages)

04/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

07/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

18/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

22/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

16/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

12/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (4 pages)

02/08/2005

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

08/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

18/12/2003

Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

05/09/2003

Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR

View PDF (1 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

09/07/2002

Registered office changed on 09/07/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

11/04/2002

New director appointed

View PDF (3 pages)

05/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/02/2002

Director resigned

View PDF (1 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

22/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

11/05/2001

Director resigned

View PDF (1 pages)

07/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

25/02/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (5 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

19/07/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

19/06/1998

Return made up to 31/05/98; full list of members

View PDF (10 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

30/06/1997

Return made up to 31/05/97; full list of members

View PDF (11 pages)

24/07/1996

Full accounts made up to 1995-12-31

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17/06/1996

Return made up to 31/05/96; full list of members

View PDF (11 pages)

28/06/1995

Return made up to 31/05/95; change of members

View PDF (7 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

09/06/1994

Return made up to 31/05/94; no change of members

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25/05/1994

Full accounts made up to 1993-12-31

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25/07/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 31/05/93; full list of members

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17/09/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 31/05/92; no change of members

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 31/05/91; change of members

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03/08/1990

Full accounts made up to 1989-12-31

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20/06/1990

Return made up to 31/05/90; full list of members

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09/03/1990

Director resigned;new director appointed

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18/09/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 31/05/89; full list of members

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21/06/1989

New director appointed

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16/05/1989

Director resigned

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18/11/1988

Secretary's particulars changed

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30/08/1988

Secretary resigned;new secretary appointed

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18/07/1988

Full accounts made up to 1987-12-31

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18/07/1988

Return made up to 08/06/88; full list of members

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12/07/1988

Director resigned;new director appointed

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03/05/1988

Secretary resigned;new secretary appointed

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14/07/1987

Full accounts made up to 1986-12-31

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14/07/1987

Return made up to 03/06/87; full list of members

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21/02/1987

Secretary resigned;new secretary appointed

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04/11/1986

Secretary resigned;new secretary appointed

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09/10/1986

Full accounts made up to 1985-12-31

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09/10/1986

Return made up to 16/09/86; full list of members

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Woodbury, Antonie Paul	Director	22/12/2008 - 30/09/2010	35
Cattermole, Carolyn Tracy	Director	27/09/2012 - Present	134
Naylor, Philip	Secretary	04/09/2015 - Present	-
Marshall, David Bruce	Director	06/10/2004 - 26/03/2014	40
Gibson, Graham Douglas	Director	31/05/2002 - 06/10/2004	7

Persons with Significant Control

No PSC data available.

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Description

About SEBERGHAM NOMINEES LIMITED

SEBERGHAM NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/12/1961 with the registered office located at 1 Kingsway, London WC2B 6AN. There are currently 5 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 SEBERGHAM NOMINEES LIMITED?

SEBERGHAM NOMINEES LIMITED is currently Dissolved. It was registered on 07/12/1961 and dissolved on 31/01/2017.

Where is SEBERGHAM NOMINEES LIMITED located?

SEBERGHAM NOMINEES LIMITED is registered at 1 Kingsway, London WC2B 6AN.

What does SEBERGHAM NOMINEES LIMITED do?

SEBERGHAM NOMINEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SEBERGHAM NOMINEES LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.