SERJEANT SEEDS LIMITED

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SERJEANT SEEDS LIMITED

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Key Data

Status

Dissolved

Company No.

00371274

Incorporation date

15/12/1941

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQCopy
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Latest events (Record since 31/01/1973)
dot icon16/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2009
First Gazette notice for voluntary strike-off
dot icon26/10/2009
Application to strike the company off the register
dot icon18/09/2009
Statement by Directors
dot icon18/09/2009
Solvency Statement dated 16/09/09
dot icon18/09/2009
Min Detail Amend Capital eff 18/09/09
dot icon18/09/2009
Resolutions
dot icon06/04/2009
Return made up to 15/03/09; full list of members
dot icon31/01/2009
Accounts made up to 2008-03-31
dot icon08/08/2008
Appointment Terminated Secretary rowan adams
dot icon08/08/2008
Secretary appointed lucie sarah gilbert
dot icon31/03/2008
Return made up to 15/03/08; full list of members
dot icon30/01/2008
Accounts made up to 2007-03-31
dot icon19/03/2007
Return made up to 15/03/07; full list of members
dot icon25/01/2007
Accounts made up to 2006-03-31
dot icon23/03/2006
Return made up to 15/03/06; full list of members
dot icon06/10/2005
Accounts made up to 2005-03-31
dot icon21/03/2005
Return made up to 15/03/05; full list of members
dot icon17/01/2005
Accounts made up to 2004-03-31
dot icon21/10/2004
Secretary's particulars changed;director's particulars changed
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Secretary resigned;director resigned
dot icon28/04/2004
New director appointed
dot icon23/03/2004
Return made up to 15/03/04; full list of members
dot icon28/09/2003
Accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 15/03/03; full list of members
dot icon10/10/2002
Total exemption full accounts made up to 2002-03-31
dot icon27/03/2002
Return made up to 15/03/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/03/2001
Return made up to 15/03/01; full list of members
dot icon23/03/2001
Registered office changed on 23/03/01
dot icon02/02/2001
New director appointed
dot icon02/02/2001
Director resigned
dot icon03/11/2000
Full accounts made up to 2000-03-25
dot icon22/03/2000
Return made up to 15/03/00; full list of members
dot icon29/12/1999
Director's particulars changed
dot icon07/07/1999
Accounting reference date extended from 30/09/99 to 31/03/00
dot icon07/07/1999
Accounts made up to 1998-09-26
dot icon05/07/1999
New secretary appointed
dot icon05/07/1999
New director appointed
dot icon24/06/1999
New director appointed
dot icon24/06/1999
Director resigned
dot icon24/06/1999
Director resigned
dot icon24/06/1999
Secretary resigned
dot icon23/03/1999
Return made up to 15/03/99; full list of members
dot icon20/07/1998
Accounts made up to 1997-09-27
dot icon24/03/1998
Return made up to 15/03/98; full list of members
dot icon22/07/1997
Accounts made up to 1996-09-28
dot icon14/04/1997
Return made up to 15/03/97; full list of members
dot icon04/07/1996
Accounts made up to 1995-09-30
dot icon24/04/1996
Return made up to 15/03/96; full list of members
dot icon18/07/1995
Accounts made up to 1994-09-24
dot icon28/03/1995
Return made up to 15/03/95; full list of members
dot icon12/07/1994
Accounts made up to 1993-09-25
dot icon29/03/1994
Return made up to 15/03/94; full list of members
dot icon28/09/1993
Director resigned;new director appointed
dot icon28/04/1993
Resolutions
dot icon06/04/1993
Return made up to 15/03/93; full list of members
dot icon02/04/1993
Resolutions
dot icon02/04/1993
Resolutions
dot icon02/04/1993
Accounts made up to 1992-09-26
dot icon01/11/1992
Director resigned
dot icon01/11/1992
New director appointed
dot icon08/07/1992
Secretary's particulars changed;director's particulars changed
dot icon01/06/1992
Certificate of change of name
dot icon16/04/1992
Return made up to 15/03/92; no change of members
dot icon06/04/1992
Accounts made up to 1991-09-28
dot icon19/04/1991
Accounts made up to 1990-09-29
dot icon19/04/1991
Return made up to 15/03/91; full list of members
dot icon23/04/1990
Accounts made up to 1989-09-30
dot icon23/04/1990
Return made up to 15/03/90; full list of members
dot icon20/04/1989
Director resigned
dot icon02/03/1989
Accounts made up to 1988-10-01
dot icon02/03/1989
Return made up to 18/01/89; full list of members
dot icon04/12/1988
New director appointed
dot icon04/12/1988
Director resigned
dot icon05/02/1988
Accounts made up to 1987-09-26
dot icon05/02/1988
Return made up to 20/01/88; full list of members
dot icon26/02/1987
Accounts made up to 1986-09-27
dot icon26/02/1987
Return made up to 21/01/87; full list of members
dot icon16/10/1986
Accounts made up to 1985-09-28
dot icon31/01/1973
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gifford, Simon
Director
13/09/1993 - 16/06/1999
41
Hunter, John Richard
Director
16/06/1999 - 17/01/2001
46
Adams, Rowan Daniel Justin
Director
17/01/2001 - Present
100
Nightingale, Nicholas John
Director
30/09/1992 - 13/09/1993
13
Gilbert, Lucie Sarah
Secretary
25/07/2008 - Present
75

Persons with Significant Control

0

No PSC data available.

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Description

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About SERJEANT SEEDS LIMITED

SERJEANT SEEDS LIMITED is an(a) Dissolved company incorporated on 15/12/1941 with the registered office located at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ. 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 SERJEANT SEEDS LIMITED?

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SERJEANT SEEDS LIMITED is currently Dissolved. It was registered on 15/12/1941 and dissolved on 16/02/2010.

Where is SERJEANT SEEDS LIMITED located?

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SERJEANT SEEDS LIMITED is registered at Tate & Lyle Plc, Sugar Quay Lower Thames Street, London EC3R 6DQ.

What is the latest filing for SERJEANT SEEDS LIMITED?

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The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.