SEEBOARD HIGHWAY SERVICES LIMITED

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SEEBOARD HIGHWAY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02981674

Incorporation date

20/10/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

40 Grosvenor Place, Victoria, London SW1X 7ENCopy
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Latest events (Record since 20/10/1994)
dot icon23/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon29/03/2012
Application to strike the company off the register
dot icon16/11/2011
Statement of company's objects
dot icon04/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Thomas Kusterer as a director
dot icon22/03/2011
Resolutions
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon10/05/2010
Director's details changed for Joe Souto on 2010-05-10
dot icon09/05/2010
Secretary's details changed for Joe Souto on 2010-05-10
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/10/2009
Appointment of Joe Souto as a director
dot icon07/10/2009
Appointment of Joe Souto as a secretary
dot icon29/09/2009
Appointment Terminated Secretary robert higson
dot icon29/09/2009
Appointment Terminated Director robert higson
dot icon27/05/2009
Return made up to 15/05/09; full list of members
dot icon06/04/2009
Director appointed thomas andreas kusterer
dot icon06/04/2009
Appointment Terminated Director humphrey cadoux-hudson
dot icon15/02/2009
Director's Change of Particulars / humphrey cadoux-hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon05/08/2008
Return made up to 15/05/08; full list of members
dot icon22/11/2007
Director resigned
dot icon22/11/2007
Director resigned
dot icon15/11/2007
New director appointed
dot icon12/11/2007
New director appointed
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon18/09/2007
New director appointed
dot icon13/08/2007
Director resigned
dot icon06/08/2007
Return made up to 15/05/07; no change of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon18/10/2006
Director resigned
dot icon18/10/2006
New director appointed
dot icon12/06/2006
Return made up to 15/05/06; full list of members
dot icon12/07/2005
Accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 15/05/05; full list of members
dot icon15/09/2004
Auditor's resignation
dot icon09/09/2004
Accounts made up to 2003-12-31
dot icon18/08/2004
Return made up to 19/07/04; full list of members
dot icon18/08/2004
Director's particulars changed
dot icon02/08/2004
Director's particulars changed
dot icon22/06/2004
Secretary's particulars changed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Director resigned
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon28/10/2003
Resolutions
dot icon12/10/2003
Accounts made up to 2002-12-31
dot icon23/08/2003
Director resigned
dot icon13/08/2003
Return made up to 19/07/03; full list of members
dot icon01/07/2003
Registered office changed on 02/07/03 from: forest gate brighton road crawley, W.sussex RH11 9BH
dot icon16/12/2002
New secretary appointed
dot icon16/12/2002
Secretary resigned
dot icon11/08/2002
New director appointed
dot icon04/08/2002
Director resigned
dot icon04/08/2002
Director resigned
dot icon29/07/2002
Return made up to 19/07/02; full list of members
dot icon07/05/2002
Resolutions
dot icon07/05/2002
Resolutions
dot icon22/04/2002
Accounts made up to 2001-12-31
dot icon06/02/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon28/01/2002
New director appointed
dot icon28/01/2002
Director resigned
dot icon28/01/2002
Director resigned
dot icon28/01/2002
Memorandum and Articles of Association
dot icon28/01/2002
Nc inc already adjusted 24/01/02
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon28/01/2002
Resolutions
dot icon27/01/2002
Certificate of change of name
dot icon14/08/2001
Return made up to 19/07/01; full list of members
dot icon18/04/2001
Accounts made up to 2000-12-31
dot icon18/04/2001
Resolutions
dot icon06/08/2000
Return made up to 19/07/00; full list of members
dot icon21/05/2000
Secretary resigned;director resigned
dot icon18/05/2000
New director appointed
dot icon18/05/2000
New secretary appointed
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon13/03/2000
Resolutions
dot icon16/08/1999
Return made up to 19/07/99; full list of members
dot icon08/03/1999
Accounts made up to 1998-12-31
dot icon08/03/1999
Resolutions
dot icon03/02/1999
Secretary's particulars changed;director's particulars changed
dot icon16/08/1998
Return made up to 19/07/98; full list of members
dot icon22/07/1998
Director's particulars changed
dot icon18/05/1998
Accounts made up to 1997-12-31
dot icon09/03/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon10/08/1997
Return made up to 19/07/97; full list of members
dot icon19/01/1997
Accounts made up to 1996-12-31
dot icon19/01/1997
Resolutions
dot icon25/09/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon19/08/1996
Return made up to 19/07/96; full list of members
dot icon25/04/1996
Accounts made up to 1996-03-31
dot icon25/04/1996
Resolutions
dot icon14/11/1995
Return made up to 21/10/95; full list of members
dot icon29/06/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Secretary resigned
dot icon20/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext 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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SEEBOARD HIGHWAY SERVICES LIMITED

SEEBOARD HIGHWAY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/10/1994 with the registered office located at 40 Grosvenor Place, Victoria, London SW1X 7EN. There are currently 2 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 SEEBOARD HIGHWAY SERVICES LIMITED?

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SEEBOARD HIGHWAY SERVICES LIMITED is currently Dissolved. It was registered on 20/10/1994 and dissolved on 23/07/2012.

Where is SEEBOARD HIGHWAY SERVICES LIMITED located?

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SEEBOARD HIGHWAY SERVICES LIMITED is registered at 40 Grosvenor Place, Victoria, London SW1X 7EN.

What is the latest filing for SEEBOARD HIGHWAY SERVICES LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.