SESAM (UK) LTD.

Key Data

Status

Dissolved

Company No.

02696666

Incorporation date

11/03/1992

Size

Unreported

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

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09/12/2013

Application to strike the company off the register

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09/09/2013

Total exemption small company accounts made up to 2012-12-31

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01/09/2013

Registered office address changed from Great Gutter Lane East Willerby North Humberside HU10 6BS on 2013-09-02

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

07/04/2011

Termination of appointment of Jonathan Spencer as a secretary

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/03/2008

Return made up to 12/03/08; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

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27/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

14/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

07/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

17/03/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

21/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

21/03/2002

Director's particulars changed

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03/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

18/04/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

27/09/1998

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

View PDF (4 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

31/03/1998

Return made up to 12/03/98; no change of members

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31/03/1998

Director's particulars changed

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19/10/1997

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

View PDF (4 pages)

07/04/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

30/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/05/1995

Registered office changed on 18/05/95 from: 39 the green, banbury, oxfordshire, OX16 9AE

View PDF (1 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

13/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

13/03/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/07/1994

Secretary resigned;new secretary appointed

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11/07/1994

New director appointed

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23/06/1994

Director resigned;new director appointed

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07/05/1994

Full accounts made up to 1993-12-31

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24/04/1994

Registered office changed on 25/04/94 from: 16 cross street, leamington spa, warwickshire, CV32 4PX

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14/03/1994

Return made up to 12/03/94; no change of members

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14/03/1994

Director's particulars changed

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17/05/1993

Full accounts made up to 1992-12-30

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04/03/1993

Return made up to 12/03/93; full list of members

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04/03/1993

Director's particulars changed

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09/02/1993

Resolutions

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24/01/1993

Ad 02/11/92--------- £ si 53000@1=53000 £ ic 10000/63000

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24/01/1993

£ nc 10000/63000 02/11/92

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25/10/1992

Accounting reference date notified as 31/12

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21/10/1992

Particulars of mortgage/charge

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18/05/1992

Ad 23/04/92--------- £ si 9998@1=9998 £ ic 2/10000

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18/05/1992

Resolutions

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18/05/1992

£ nc 1000/10000 23/04/92

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23/03/1992

New secretary appointed

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23/03/1992

Secretary resigned;new director appointed

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16/03/1992

Secretary resigned

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11/03/1992

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Unreported

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/1992 - 11/03/1992	99600
Williams, Martin Christopher	Director	11/03/1992 - 24/04/1995	39
Roberts, Michael De Villamar	Director	15/05/1994 - Present	40
Van Der Spek, Willem	Director	15/05/1994 - 03/09/2003	6
Spencer, Jonathan Douglas	Secretary	06/02/2005 - 30/12/2010	27

Persons with Significant Control

No PSC data available.

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Description

About SESAM (UK) LTD.

SESAM (UK) LTD. is an(a) Dissolved company incorporated on 11/03/1992 with the registered office located at Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed SA14 8LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SESAM (UK) LTD.?

SESAM (UK) LTD. is currently Dissolved. It was registered on 11/03/1992 and dissolved on 31/03/2014.

Where is SESAM (UK) LTD. located?

SESAM (UK) LTD. is registered at Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed SA14 8LQ.

What does SESAM (UK) LTD. do?

SESAM (UK) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SESAM (UK) LTD.?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.