SETON HOUSE AUTOMOTIVE COMPONENTS

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

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Latest events (Record since 29/02/1944)

10/11/2012

Final Gazette dissolved following liquidation

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10/08/2012

Return of final meeting in a members' voluntary winding up

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27/04/2012

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

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26/04/2012

Appointment of a voluntary liquidator

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26/04/2012

Resolutions

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26/04/2012

Declaration of solvency

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05/03/2012

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

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03/02/2012

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

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06/10/2011

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

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03/10/2011

Resolutions

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03/10/2011

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

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28/07/2011

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

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22/07/2011

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

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22/07/2011

Appointment of Maureen Hodgkinson as a secretary

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12/04/2011

Full accounts made up to 2010-12-31

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25/10/2010

Termination of appointment of Neil Rodgers as a director

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25/10/2010

Termination of appointment of Paul Carter as a director

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11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

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11/10/2010

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

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21/09/2010

Full accounts made up to 2009-12-31

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21/07/2010

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

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28/06/2010

Appointment of Mr William Gerard Devanney as a director

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08/01/2010

Resolutions

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19/10/2009

Full accounts made up to 2008-12-31

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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

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30/01/2009

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

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10/11/2008

Resolutions

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07/11/2008

Particulars of a mortgage or charge / charge no: 4

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21/08/2008

Full accounts made up to 2007-12-31

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25/07/2008

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

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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

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09/05/2008

Appointment Terminated Director jamie mccomasky

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30/04/2008

Director appointed michael arthur kayser

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29/12/2007

Director resigned

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19/11/2007

New director appointed

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09/07/2007

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

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19/06/2007

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

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19/06/2007

Secretary's particulars changed

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29/05/2007

Full accounts made up to 2006-12-31

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22/05/2007

New director appointed

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15/05/2007

Director resigned

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15/05/2007

Director resigned

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15/05/2007

New director appointed

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27/04/2007

Resolutions

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21/04/2007

Resolutions

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31/08/2006

Resolutions

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31/08/2006

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

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31/08/2006

Resolutions

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31/08/2006

Memorandum and Articles of Association

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12/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

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23/01/2006

Memorandum and Articles of Association

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23/01/2006

Resolutions

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23/01/2006

Resolutions

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23/01/2006

Resolutions

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

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21/11/2005

Declaration of satisfaction of mortgage/charge

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17/11/2005

Certificate of change of name

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03/11/2005

Resolutions

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03/11/2005

Resolutions

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03/11/2005

Resolutions

View PDF (8 pages)

18/10/2005

Certificate of re-registration from Limited to Unlimited

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18/10/2005

Re-registration of Memorandum and Articles

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18/10/2005

Declaration of assent for reregistration to UNLTD

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18/10/2005

Members' assent for rereg from LTD to UNLTD

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18/10/2005

Application for reregistration from LTD to UNLTD

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15/08/2005

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

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05/08/2005

Full accounts made up to 2004-12-31

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23/02/2005

Memorandum and Articles of Association

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23/02/2005

Resolutions

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08/11/2004

Particulars of contract relating to shares

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08/11/2004

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

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08/11/2004

Resolutions

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08/11/2004

Resolutions

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08/11/2004

Us$ nc 37671/200000000 15/10/04

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02/11/2004

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

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11/10/2004

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

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11/10/2004

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

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Resolutions

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11/10/2004

Nc inc already adjusted 27/09/04

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11/10/2004

Memorandum and Articles of Association

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28/07/2004

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

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27/04/2004

Full accounts made up to 2003-12-31

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07/02/2004

Director's particulars changed

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05/01/2004

Certificate of change of name

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24/11/2003

Certificate of change of name

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10/08/2003

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

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15/06/2003

Full accounts made up to 2002-12-31

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02/10/2002

Auditor's resignation

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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

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15/06/2002

New director appointed

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25/02/2002

Auditor's resignation

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21/02/2002

Memorandum and Articles of Association

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21/02/2002

Resolutions

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20/02/2002

Declaration of assistance for shares acquisition

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19/02/2002

Resolutions

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19/02/2002

Resolutions

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05/02/2002

New director appointed

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05/02/2002

Director resigned

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11/12/2001

Auditor's resignation

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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

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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

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22/11/2000

Auditor's resignation

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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

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11/09/2000

Director resigned

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08/03/2000

Director's particulars changed

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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

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30/04/1999

Director's particulars changed

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19/11/1998

Full accounts made up to 1997-12-31

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10/09/1998

Auditor's resignation

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14/08/1998

New director appointed

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10/08/1998

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

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13/02/1998

Secretary's particulars changed

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02/11/1997

Full accounts made up to 1996-12-31

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05/09/1997

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

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05/09/1997

Secretary's particulars changed

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27/07/1997

Director resigned

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17/12/1996

Auditor's resignation

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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

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14/05/1996

New director appointed

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14/05/1996

Director resigned

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28/11/1995

Director resigned;new director appointed

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23/11/1995

Director resigned;new director appointed

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27/10/1995

Full accounts made up to 1994-12-31

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01/08/1995

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

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21/07/1995

Director's particulars changed

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19/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

New director appointed

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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)

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31/08/1994

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

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28/04/1994

Certificate of change of name

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07/11/1993

Full accounts made up to 1992-12-31

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09/08/1993

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

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25/05/1993

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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07/08/1992

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

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

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06/09/1991

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

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09/11/1990

Full accounts made up to 1989-12-31

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09/11/1990

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

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22/12/1989

Declaration of satisfaction of mortgage/charge

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29/11/1989

Full accounts made up to 1988-12-31

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29/11/1989

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

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04/01/1989

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

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04/01/1989

Full accounts made up to 1987-12-31

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02/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

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

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

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

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29/02/1944

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Duffield, Stephen Leslie	Director	08/11/2000 - 30/04/2007	71
Hodgkinson, Maureen	Secretary	30/06/2011 - Present	-
Turnbull, Peter	Director	31/10/1995 - 01/07/1997	70
Ellsmore, Mark Anthony	Director	28/07/1998 - 28/01/2002	75
Mccomasky, James Anthony	Director	30/04/2007 - 25/04/2008	35

Persons with Significant Control

No PSC data available.

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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.