SEEBOARD METERING LIMITED

Key Data

Status

Dissolved

Company No.

02340829

Incorporation date

29/01/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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22/08/2016

Application to strike the company off the register

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25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

19/08/2015

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

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

18/08/2014

Appointment of Lisa Deverick as a director on 2014-08-04

View PDF (2 pages)

18/08/2014

Termination of appointment of Joe Souto as a director on 2014-08-04

View PDF (1 pages)

18/08/2014

Termination of appointment of Joe Souto as a secretary on 2014-08-04

View PDF (1 pages)

06/08/2014

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

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr Joe Souto on 2013-08-16

View PDF (2 pages)

23/07/2013

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

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2012

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

View PDF (1 pages)

29/05/2012

Appointment of David Tomblin as a director

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

16/11/2011

Statement of company's objects

View PDF (2 pages)

26/09/2011

Amended accounts made up to 2010-12-31

View PDF (1 pages)

21/09/2011

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

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

19/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (3 pages)

28/03/2011

Termination of appointment of Thomas Kusterer as a director

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (25 pages)

03/10/2010

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

View PDF (1 pages)

09/05/2010

Secretary's details changed for Joe Souto on 2010-05-10

View PDF (1 pages)

09/05/2010

Director's details changed for Joe Souto on 2010-05-10

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

07/10/2009

Appointment of Joe Souto as a director

View PDF (2 pages)

07/10/2009

Appointment of Joe Souto as a secretary

View PDF (1 pages)

29/09/2009

Appointment terminated secretary robert higson

View PDF (1 pages)

29/09/2009

Appointment terminated director robert higson

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

07/04/2009

Appointment terminated director humphrey cadoux hudson

View PDF (1 pages)

06/04/2009

Director appointed thomas andreas kusterer

View PDF (1 pages)

24/02/2009

Director's change of particulars / humphrey cadoux hudson / 09/01/2009

View PDF (1 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/07/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

13/08/2007

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

View PDF (2 pages)

09/07/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

28/08/2003

Auditor's resignation

View PDF (1 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/07/2003

Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH

View PDF (1 pages)

23/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

26/09/2000

Auditor's resignation

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Resolutions

View PDF (39 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

08/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

03/05/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 19/07/98; change of members

View PDF (8 pages)

10/08/1998

Location of register of members address changed

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20/07/1998

New director appointed

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13/07/1998

Ad 19/06/98--------- £ si 4999@1=4999 £ ic 5001/10000

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13/07/1998

Ad 19/06/98--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

09/07/1998

Resolutions

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09/07/1998

Resolutions

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09/07/1998

Resolutions

View PDF (14 pages)

09/07/1998

£ nc 1000/10000 19/06/98

View PDF (2 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

18/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Resolutions

View PDF (1 pages)

24/02/1998

Location of register of members

View PDF (1 pages)

24/02/1998

Registered office changed on 25/02/98 from: forest gate brighton road crawley west sussex RH11 9BH

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Resolutions

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07/01/1998

Resolutions

View PDF (0 pages)

10/08/1997

Return made up to 19/07/97; full list of members

View PDF (5 pages)

19/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (1 pages)

25/09/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/08/1996

Return made up to 19/07/96; full list of members

View PDF (5 pages)

27/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/04/1996

Resolutions

View PDF (1 pages)

02/08/1995

Return made up to 19/07/95; full list of members

View PDF (12 pages)

24/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

24/05/1995

Resolutions

View PDF (2 pages)

20/07/1994

Return made up to 19/07/94; full list of members

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07/07/1994

Accounts for a dormant company made up to 1994-03-31

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07/07/1994

Resolutions

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09/06/1994

Director's particulars changed

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31/05/1994

Registered office changed on 01/06/94 from: grand avenue hove east sussex BN3 2LS

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07/10/1993

Secretary resigned;new secretary appointed;new director appointed

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07/10/1993

Director resigned

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05/08/1993

Accounts for a dormant company made up to 1993-03-31

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05/08/1993

Resolutions

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29/07/1993

Return made up to 19/07/93; full list of members

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27/07/1992

Accounts for a dormant company made up to 1992-03-31

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27/07/1992

Resolutions

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27/07/1992

Return made up to 19/07/92; full list of members

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27/07/1992

Secretary's particulars changed;director's particulars changed

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10/05/1992

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

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11/08/1991

Return made up to 19/07/91; full list of members

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25/07/1991

Accounts for a dormant company made up to 1991-03-31

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25/07/1991

Resolutions

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22/01/1991

Secretary's particulars changed;director's particulars changed

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03/12/1990

Amended accounts made up to 1990-03-31

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24/10/1990

Director's particulars changed

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11/07/1990

Return made up to 19/07/90; full list of members

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11/07/1990

Accounts for a dormant company made up to 1989-03-31

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11/07/1990

Resolutions

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06/04/1989

Director resigned;new director appointed

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06/04/1989

Secretary resigned;new secretary appointed;new director appointed

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06/04/1989

Registered office changed on 07/04/89 from: 2 baches street london N1 6UB

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21/03/1989

Memorandum and Articles of Association

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12/03/1989

Certificate of change of name

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29/01/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Dodd, Roy David	Director	08/12/1999 - 01/08/2000	24
Wood, Kenneth Alan	Director	16/06/1999 - 01/08/2000	3
Page, Richard Anthony	Director	20/04/1998 - 01/08/2000	-
Sutton, Peter John	Director	01/11/1998 - 17/11/2000	2
Woods, Patrick George	Director	20/04/1998 - 31/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SEEBOARD METERING LIMITED

SEEBOARD METERING LIMITED is an(a) Dissolved company incorporated on 29/01/1989 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 METERING LIMITED?

SEEBOARD METERING LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 14/11/2016.

Where is SEEBOARD METERING LIMITED located?

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

What does SEEBOARD METERING LIMITED do?

SEEBOARD METERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SEEBOARD METERING LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.