SETON HOUSE AUTOMOTIVE COMPONENTS

Q: What is the latest filing for SETON HOUSE AUTOMOTIVE COMPONENTS?

The latest filing was on 10/11/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00385881

Incorporation date

29/02/1944

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1944)

10/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

27/04/2012

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2012-04-27

View PDF (2 pages)

26/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (1 pages)

26/04/2012

Declaration of solvency

View PDF (3 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/02/2012

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2012-02-03

View PDF (2 pages)

06/10/2011

Termination of appointment of Stuart David Mccaslin as a director on 2011-08-31

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (2 pages)

03/10/2011

Cancellation of shares. Statement of capital on 2011-10-03

View PDF (4 pages)

28/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (18 pages)

22/07/2011

Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (2 pages)

22/07/2011

Appointment of Maureen Hodgkinson as a secretary

View PDF (3 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/10/2010

Termination of appointment of Neil Rodgers as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Carter as a director

View PDF (2 pages)

11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

11/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

21/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (20 pages)

28/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/07/2009

Return made up to 18/06/09; full list of members

View PDF (10 pages)

06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

02/07/2008

Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX

View PDF (1 pages)

09/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

30/04/2008

Director appointed michael arthur kayser

View PDF (3 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

19/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

Resolutions

View PDF (1 pages)

21/04/2007

Resolutions

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (1 pages)

31/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

31/08/2006

Resolutions

View PDF (0 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/02/2006

Resolutions

View PDF (0 pages)

27/02/2006

Resolutions

View PDF (3 pages)

23/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (8 pages)

18/10/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/10/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/10/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

18/10/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

18/10/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

23/02/2005

Resolutions

View PDF (2 pages)

08/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

08/11/2004

Ad 15/10/04--------- us$ si 199312153@1=199312153 us$ ic 37671/199349824

View PDF (2 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Us$ nc 37671/200000000 15/10/04

View PDF (2 pages)

02/11/2004

£ ic 21000/0 27/09/04 £ sr 21000@1=21000

View PDF (2 pages)

11/10/2004

Ad 27/09/04--------- us$ si 37670@1=37670 us$ ic 1/37671

View PDF (2 pages)

11/10/2004

Ad 27/09/04--------- us$ si 1@1=1 us$ ic 0/1

View PDF (2 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (2 pages)

11/10/2004

Nc inc already adjusted 27/09/04

View PDF (2 pages)

11/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/07/2004

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

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

10/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/06/2002

New director appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (5 pages)

21/02/2002

Resolutions

View PDF (1 pages)

20/02/2002

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Auditor's resignation

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

05/09/2001

Resolutions

View PDF (2 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

11/09/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (8 pages)

30/04/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/09/1998

Auditor's resignation

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

14/05/1996

New director appointed

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (2 pages)

28/11/1995

Director resigned;new director appointed

View PDF (3 pages)

23/11/1995

Director resigned;new director appointed

View PDF (3 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/08/1995

Return made up to 10/07/95; change of members

View PDF (8 pages)

21/07/1995

Director's particulars changed

View PDF (2 pages)

19/06/1995

Registered office changed on 19/06/95 from: burgess house 1270 coventry rd yardley birmingham B25 8BS

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

29/11/1994

New director appointed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

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31/08/1994

Location of register of members (non legible)

View PDF (0 pages)

31/08/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

28/04/1994

Certificate of change of name

View PDF (2 pages)

07/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/08/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

25/05/1993

Director resigned

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (1 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/09/1991

Return made up to 10/07/91; full list of members

View PDF (0 pages)

09/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/11/1990

Return made up to 09/07/90; full list of members

View PDF (0 pages)

22/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/11/1989

Return made up to 10/07/89; full list of members

View PDF (0 pages)

04/01/1989

Return made up to 30/06/88; full list of members

View PDF (0 pages)

04/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/11/1987

Return made up to 30/06/87; full list of members

View PDF (0 pages)

27/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/11/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

29/02/1944

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2011

Last accounts made up to

31/12/2010View PDF

Confirmation

Last statement dated

31/12/2010

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Financial Ratios

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Description

About SETON HOUSE AUTOMOTIVE COMPONENTS

SETON HOUSE AUTOMOTIVE COMPONENTS is an(a) Dissolved company incorporated on 29/02/1944 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 SETON HOUSE AUTOMOTIVE COMPONENTS?

SETON HOUSE AUTOMOTIVE COMPONENTS is currently Dissolved. It was registered on 29/02/1944 and dissolved on 10/11/2012.

Where is SETON HOUSE AUTOMOTIVE COMPONENTS located?

SETON HOUSE AUTOMOTIVE COMPONENTS is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does SETON HOUSE AUTOMOTIVE COMPONENTS do?

SETON HOUSE AUTOMOTIVE COMPONENTS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SETON HOUSE AUTOMOTIVE COMPONENTS?

The latest filing was on 10/11/2012: Final Gazette dissolved following liquidation.