SERASEA LIMITED

Key Data

Status

Dissolved

Company No.

01275066

Incorporation date

27/08/1976

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 04/09/1986)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a members' voluntary winding up

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08/10/2010

Declaration of solvency

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08/10/2010

Resolutions

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08/10/2010

Appointment of a voluntary liquidator

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08/10/2010

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

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07/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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07/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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06/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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04/08/2009

Return made up to 30/07/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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30/07/2008

Return made up to 30/07/08; full list of members

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18/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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08/08/2007

Return made up to 30/07/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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02/10/2006

Return made up to 30/07/06; full list of members

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22/08/2006

Director's particulars changed

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22/05/2006

New director appointed

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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27/04/2006

Director resigned

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17/02/2006

New director appointed

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06/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

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16/08/2005

Return made up to 30/07/05; full list of members

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08/09/2004

Return made up to 29/08/04; full list of members

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25/08/2004

Accounts made up to 2004-03-31

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15/10/2003

Accounts made up to 2003-03-31

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22/09/2003

Return made up to 29/08/03; full list of members

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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18/10/2002

Accounts made up to 2002-03-31

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10/09/2002

Return made up to 29/08/02; full list of members

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07/09/2001

Return made up to 29/08/01; full list of members

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11/06/2001

Accounts made up to 2001-03-31

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21/11/2000

Director's particulars changed

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22/09/2000

Return made up to 29/08/00; full list of members

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22/09/2000

Director's particulars changed

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18/08/2000

Accounts made up to 2000-03-31

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23/06/2000

Director resigned

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23/06/2000

Return made up to 08/05/00; full list of members

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21/06/2000

New director appointed

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21/06/2000

Director resigned

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19/08/1999

Return made up to 29/08/99; full list of members

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11/08/1999

Accounts made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough berkshire SL3 6DU

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19/02/1999

Auditor's resignation

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01/02/1999

Full accounts made up to 1998-03-31

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08/09/1998

Return made up to 29/08/98; no change of members

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03/08/1998

Full accounts made up to 1997-03-31

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03/08/1998

Registered office changed on 03/08/98 from: head office east leake loughborough leicestershire LE12 6HX

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03/08/1998

Secretary resigned;director resigned

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03/08/1998

Director resigned

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03/08/1998

New secretary appointed

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03/08/1998

New director appointed

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03/08/1998

New director appointed

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05/11/1997

Return made up to 29/08/97; full list of members

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30/09/1996

Return made up to 29/08/96; full list of members

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02/08/1996

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

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11/07/1996

Full accounts made up to 1996-03-31

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26/06/1995

Full accounts made up to 1995-03-31

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26/06/1995

Return made up to 31/05/95; full list of members

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26/06/1995

Registered office changed on 26/06/95

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29/06/1994

Full accounts made up to 1994-03-31

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29/06/1994

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

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05/04/1994

Director resigned;new director appointed

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05/04/1994

Secretary resigned;new secretary appointed

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05/04/1994

New director appointed

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11/01/1994

Director resigned

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01/07/1993

Accounts made up to 1993-03-31

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01/07/1993

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

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05/06/1993

Resolutions

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30/06/1992

Full accounts made up to 1992-03-31

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30/06/1992

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

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03/07/1991

Full accounts made up to 1991-03-31

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03/07/1991

Return made up to 31/05/91; full list of members

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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07/06/1991

Resolutions

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16/07/1990

Full accounts made up to 1990-03-31

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16/07/1990

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

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09/02/1990

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

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16/01/1990

Resolutions

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17/07/1989

Full accounts made up to 1989-04-01

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17/07/1989

Return made up to 06/07/89; full list of members

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08/06/1989

Director resigned;new director appointed

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01/12/1988

Director resigned

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29/06/1988

Full accounts made up to 1988-03-26

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29/06/1988

Return made up to 21/06/88; full list of members

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16/12/1987

Full accounts made up to 1987-03-28

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29/10/1987

Return made up to 04/06/87; full list of members

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04/09/1986

Return made up to 23/06/86; full list of members

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04/09/1986

Full accounts made up to 1986-03-29

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Leonard, David Charles	Director	22/03/1994 - 20/03/1998	7
Irving, Robert Edward	Director	20/03/1998 - 28/02/2000	12
Heard, Robert Michael	Director	20/03/1998 - 07/12/2005	22
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

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Description

About SERASEA LIMITED

SERASEA LIMITED is an(a) Dissolved company incorporated on 27/08/1976 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 SERASEA LIMITED?

SERASEA LIMITED is currently Dissolved. It was registered on 27/08/1976 and dissolved on 24/08/2011.

Where is SERASEA LIMITED located?

SERASEA LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for SERASEA LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.