SEBON LIMITED

Key Data

Status

Dissolved

Company No.

01844404

Incorporation date

29/08/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1986)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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20/11/2011

Appointment of Mr Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

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14/11/2011

First Gazette notice for voluntary strike-off

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02/11/2011

Application to strike the company off the register

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02/11/2011

Statement by Directors

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02/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

02/11/2011

Solvency Statement dated 31/10/11

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02/11/2011

Resolutions

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (34 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-08-01

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-08-01

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10/08/2011

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

View PDF (7 pages)

08/08/2011

Termination of appointment of Andrew Peeler as a director

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04/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

03/10/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

07/09/2010

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

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

24/09/2009

Appointment Terminated Director robert lawson

View PDF (1 pages)

24/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

24/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

22/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

22/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

04/04/2008

Return made up to 01/02/08; full list of members

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04/04/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

19/11/2007

Registered office changed on 20/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

04/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

22/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

27/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/02/2005

Accounts made up to 2004-05-01

View PDF (6 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New director appointed

View PDF (3 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

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

View PDF (5 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounts made up to 2003-05-03

View PDF (6 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

24/11/2002

Accounts made up to 2002-04-27

View PDF (6 pages)

23/05/2002

Director resigned

View PDF (1 pages)

13/03/2002

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

View PDF (6 pages)

13/03/2002

Location of register of members

View PDF (1 pages)

26/02/2002

Accounts made up to 2001-04-28

View PDF (6 pages)

12/08/2001

New director appointed

View PDF (3 pages)

21/02/2001

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

View PDF (5 pages)

14/02/2001

Accounts made up to 2000-04-29

View PDF (4 pages)

08/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST

View PDF (1 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts made up to 1999-05-01

View PDF (4 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts made up to 1998-05-02

View PDF (5 pages)

07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/1998

Resolutions

View PDF (1 pages)

02/03/1998

Return made up to 01/02/98; full list of members

View PDF (5 pages)

01/03/1998

Full accounts made up to 1997-05-03

View PDF (6 pages)

27/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-04-27

View PDF (11 pages)

29/12/1996

Director resigned

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (2 pages)

03/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

03/03/1996

Full accounts made up to 1995-04-29

View PDF (11 pages)

10/01/1996

Return made up to 17/11/95; full list of members

View PDF (6 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

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26/05/1995

Declaration of satisfaction of mortgage/charge

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26/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1995

Full accounts made up to 1994-04-30

View PDF (11 pages)

03/02/1995

Registered office changed on 04/02/95 from: rhm centre po box 178 67 alma road windsor berks SL4 3ST

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05/12/1994

Return made up to 17/11/94; full list of members

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05/12/1994

Location of register of members address changed

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02/03/1994

Full accounts made up to 1993-05-01

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23/01/1994

Secretary resigned;new secretary appointed

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21/12/1993

Return made up to 17/11/93; no change of members

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26/07/1993

Director's particulars changed

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28/06/1993

Full accounts made up to 1992-09-05

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12/05/1993

Auditor's resignation

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19/04/1993

Accounting reference date shortened from 03/09 to 30/04

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15/12/1992

Return made up to 17/11/92; no change of members

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18/11/1992

Director resigned

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04/06/1992

Full accounts made up to 1991-08-31

View PDF (13 pages)

02/06/1992

Director resigned;new director appointed

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18/12/1991

Return made up to 17/11/91; full list of members

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30/06/1991

Full accounts made up to 1990-09-01

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06/06/1991

Ad 07/05/91--------- £ si 2985000@1=2985000 £ ic 15000/3000000

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06/06/1991

Nc inc already adjusted 07/05/91

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06/06/1991

Resolutions

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11/12/1990

Return made up to 17/11/90; no change of members

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17/09/1990

Resolutions

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02/07/1990

Full accounts made up to 1989-09-02

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19/12/1989

Return made up to 17/11/89; full list of members

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17/05/1989

Auditor's resignation

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16/05/1989

Director resigned

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21/12/1988

Full accounts made up to 1988-09-03

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21/12/1988

Return made up to 18/11/88; full list of members

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17/01/1988

Director resigned;new director appointed

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14/01/1988

Full accounts made up to 1987-09-05

View PDF (14 pages)

16/11/1987

Full accounts made up to 1987-01-03

View PDF (13 pages)

12/10/1987

Return made up to 21/08/87; full list of members

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05/08/1987

Return made up to 03/04/86; full list of members

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14/04/1987

Accounting reference date shortened from 31/03 to 03/09

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24/03/1987

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

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16/03/1987

Gazettable document

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10/03/1987

Registered office changed on 11/03/87 from: 1 heath drive sutton surrey

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03/03/1987

Certificate of change of name

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03/03/1987

Certificate of change of name

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19/01/1987

Particulars of mortgage/charge

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14/09/1986

Return made up to 31/12/85; full list of members

View PDF (4 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Mcdonald, Andrew John	Director	15/11/2011 - Present	177
Lawson, Robert	Director	31/05/2007 - 30/06/2009	51
Schurch, Michael John	Director	01/08/2001 - 30/06/2004	111
Wilbraham, Simon Nicholas	Director	22/09/2010 - Present	224
Wise, Suzanne Elizabeth	Director	30/06/2009 - 15/11/2011	107

Persons with Significant Control

No PSC data available.

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Description

About SEBON LIMITED

SEBON LIMITED is an(a) Dissolved company incorporated on 29/08/1984 with the registered office located at Premier House, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 4 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 SEBON LIMITED?

SEBON LIMITED is currently Dissolved. It was registered on 29/08/1984 and dissolved on 27/02/2012.

Where is SEBON LIMITED located?

SEBON LIMITED is registered at Premier House, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for SEBON LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.